BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Mellon Investment Management (apac) Holdings Limited. The company was founded 21 years ago and was given the registration number 04899958. The firm's registered office is in LONDON. You can find them at Bny Mellon Centre, 160 Queen Victoria Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Company Number	:	04899958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160 Queen Victoria Street, London, EC4V 4LA	Corporate Secretary	20 November 2008	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	27 November 2018	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	17 December 2015	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	02 March 2023	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	17 December 2015	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	16 November 2012	Active
166, Langdale Road, Thornton Heath, CR7 7PR	Secretary	30 November 2005	Active
16 Popular Road, Shalford, Guildford, GU4 8DJ	Secretary	22 July 2005	Active
16 Popular Road, Shalford, Guildford, GU4 8DJ	Secretary	17 September 2004	Active
41 Castle Street, Berkhamsted, HP4 2DW	Secretary	15 September 2003	Active
Flat 3, 66 Mount Nod Road, London, SW16 2LP	Secretary	23 July 2004	Active
21a Lawrie Park Road, London, SE26 6DP	Secretary	22 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 September 2003	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	16 November 2012	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	15 September 2003	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	16 November 2012	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	05 November 2012	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	17 November 2006	Active
White Ladies, 8 Bishops Down Road, Tunbridge Wells, TN4 8XL	Director	15 September 2003	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	15 September 2003	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	30 June 2004	Active
16 The Park, St. Albans, AL1 4RY	Director	15 September 2003	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	06 September 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 September 2003	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	15 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	240, Greenwich Street, New York, United States, NY 10286
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bny Mellon Investment Management Holdings Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	1209, Orange Street, Wilmington, Usa, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement