This company is commonly known as Bny Mellon Investment Management Holdings (germany) Limited. The company was founded 18 years ago and was given the registration number 05640740. 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 66300 - Fund management activities.
| Name | : | BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED |
|---|---|---|
| Company Number | : | 05640740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| 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, United Kingdom, EC4V 4LA | Corporate Secretary | 01 July 2009 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 07 March 2023 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 26 July 2021 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 15 September 2015 | Active |
| 254 Halfway Street, Sidcup, DA15 8DT | Secretary | 06 December 2005 | Active |
| 16 South End Row, London, W8 5BZ | Secretary | 01 June 2006 | Active |
| 34 Ellesmere Road, Berkhamsted, HP4 2EU | Secretary | 24 January 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 30 November 2005 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 18 September 2014 | Active |
| Keplerstrasse 41, Erkrath, Germany, | Director | 01 January 2007 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 01 May 2009 | Active |
| Bny Mellon Centre 160, Queen Victoria Street, London, EC4V 4LA | Director | 01 September 2012 | Active |
| Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 30 January 2012 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 01 July 2010 | Active |
| 8 Shalcomb Street, London, SW10 0HY | Director | 01 April 2006 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 30 November 2005 | Active |
| White Ladies, 8 Bishops Down Road, Tunbridge Wells, TN4 8XL | Director | 01 April 2006 | Active |
| Erikaweg 7, Moers, Germany, | Director | 15 August 2007 | Active |
| Wildenbruchstrasse 27, Dusseldorf, Germany, FOREIGN | Director | 23 March 2006 | Active |
| 30b Burghley Road, London, SW19 5HN | Director | 06 December 2005 | Active |
| 208 Argilla Road, Ipswich, Usa, | Director | 01 April 2006 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 15 July 2016 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 18 September 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 30 November 2005 | Active |
| White Lodge, Cranbrook Road Benenden, Cranbrook, RT17 4EU | Director | 01 April 2006 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 01 March 2011 | Active |
| 19 Wilton Row, London, SW1X 7NS | Director | 01 April 2006 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 15 August 2007 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 01 August 2009 | Active |
| Weissenstein 98a, Langenfeld, 40764, Germany, | Director | 06 December 2005 | Active |
| Bny Mellon Investment Management Europe Holdings Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Queen Victoria Street, London, England, EC4V 4LA |
| Nature of control | : |
|
| Mellon Jv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Queen Victoria Street, London, England, EC4V 4LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-02-03 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Incorporation | Memorandum articles. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-22 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Capital | Legacy. | Download |
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