BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
COMPANY NUMBER
08312487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
intermediary.bnymellonim.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4LA
Telephone: 02071635566
TPS: No
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 JERSEY | N/A | N/A |
| BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | 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 EUROPE HOLDINGS 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 EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
29/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
10/03/2023 - 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 |
|
29/11/2012 - Present (11 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | 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 |
| 10/05/2024 | New Board Member Janelle Christine Cullingford (932282627) Appointed |
| 12/04/2024 | Eileen Marie Mello (928569068) has left the board |
| 04/01/2024 | John William Jack (903965274) has left the board |
| 22/12/2023 | 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 |
| 04/12/2022 | 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 |
| 05/03/2020 | New Board Member John William Jack (903965274) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Jeannette Elizabeth Osterhout (925984205) has left the board |
| 11/09/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Jeannette Elizabeth Osterhout (925984205) Appointed |
| 19/06/2019 | Stephen Scott (921126359) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Stephen Scott (921126359) Appointed |
| 26/07/2016 | Mitchell Evan Harris (919338824) has left the board |
| 09/01/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 17/11/2015 | Steven Lipiner (918855801) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/07/2015 | Peterpaul Pardi (917300627) has left the board |
| 16/01/2015 | Mitchell Evan Harris (919389215) has left the board |
| 16/01/2015 | New Board Member Mitchell Evan Harris (919338824) Appointed |
| 09/01/2015 | New Board Member Mitchell Evan Harris (919389215) Appointed |
| 06/01/2015 | Steven Lipiner (919368484) has left the board |
| 06/01/2015 | New Board Member Steven Lipiner (918855801) Appointed |
| 25/12/2014 | New Board Member Steven Lipiner (919368484) Appointed |
| 24/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 07/11/2013 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 07/11/2013 | BNY MELLON SECRETARIES (UK) LIMITED (917401997) has left the board |
| 10/12/2012 | Greg Allan Brisk (917398601) has left the board |
| 10/12/2012 | New Board Member Gregory Allan Brisk (911040578) Appointed |
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