This company is commonly known as Bny Mellon Investment Management (apac) Holdings Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Resolution | Resolution. | Download |
| 2020-03-20 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Capital | Second filing capital allotment shares. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
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