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BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

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

This company is commonly known as Bny Mellon Investment Management Europe Holdings Limited. The company was founded 11 years ago and was given the registration number 08312487. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Company Number:08312487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, EC4V 4LA

Corporate Secretary29 November 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director10 March 2023Active
160, Queen Victoria Street, London, EC4V 4LA

Director26 July 2021Active
160, Queen Victoria Street, London, EC4V 4LA

Director13 August 2015Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Director29 November 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director03 December 2014Active
160, Queen Victoria Street, London, EC4V 4LA

Director27 February 2020Active
160, Queen Victoria Street, London, EC4V 4LA

Director03 December 2014Active
160, Queen Victoria Street, London, EC4V 4LA

Director20 June 2019Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Director29 November 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director15 July 2016Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on:19 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 (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey, Channel Islands
Address:Ogier House, Ogier House, St Helier, Jersey, Channel Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-01-29Capital

Capital statement capital company with date currency figure.

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2024-01-29Capital

Legacy.

Download
2024-01-29Insolvency

Legacy.

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2024-01-26Resolution

Resolution.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type full.

Download
2023-09-19Capital

Capital statement capital company with date currency figure.

Download
2023-09-13Capital

Legacy.

Download
2023-09-13Capital

Capital statement capital company with date currency figure.

Download
2023-09-13Insolvency

Legacy.

Download
2023-09-13Resolution

Resolution.

Download
2023-03-13Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-05-16Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-01-10Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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