BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
COMPANY NUMBER
05640740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/11/2005
(18 years and 11 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2012
05/10/2012
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED
View all previous names
LONDON
EC4V 4LA
Telephone: 02071635566
TPS: No
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 71635566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Parker Webb Wertz (932640753) Appointed |
| 17/07/2024 | Janelle Christine Cullingford (932282627) has left the board |
Credit Risk Overview
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Parker Webb Wertz (932640753) Appointed |
| 17/07/2024 | Janelle Christine Cullingford (932282627) has left the board |
| 13/05/2024 | Eileen Marie Mello (928569068) has left the board |
| 13/05/2024 | New Board Member Janelle Christine Cullingford (932282627) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Michael Paul McDermott (928830291) Appointed |
| 03/03/2023 | Gregory Allan Brisk (911040578) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | New Board Member David John Peace (920046106) Appointed |
| 23/06/2016 | Barrie Hamilton Athol (919189638) has left the board |
| 29/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 24/12/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 21/10/2014 | New Board Member Barrie Hamilton Athol (919189638) Appointed |
| 21/10/2014 | Mitchell Evan Harris (915420565) has left the board |
| 25/12/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 21/08/2013 | Martin Tillert (914958687) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 01/10/2012 | Greg Allan Brisk has left the board |
| 01/10/2012 | Werner Taiber has left the board |
| 01/10/2012 | New Board Member Gregory Allan Brisk Appointed |
| 24/09/2012 | New Board Member Greg Allan Brisk Appointed |
| 14/09/2012 | New Accounts filed |
| 11/09/2012 | Ryan Sinnott has left the board |
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