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BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Learn more about BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED on the map

Company type: Private Limited Company
Company number: 01118580
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 47660546
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Gregory Brisk
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DIRECTOR APPOINTED MR GREGORY ALLAN BRISK
Form type: AP01
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 15th January 2016
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DIRECTOR APPOINTED MR DAVID MICHAEL TURNBULL
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GORDON
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR SHONA SPENCE
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI
Form type: TM01
Date: 2015.07.06
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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SECTION 519
Form type: MISC
Date: 2014.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
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DIRECTOR APPOINTED CHRISTOPHER DAVID REXWORTHY
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK
Form type: TM01
Date: 2014.07.11
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED ADRIAN CHARLES GORDON
Form type: AP01
Date: 2014.02.14
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COMPANY NAME CHANGED BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 27/01/14
Form type: CERTNM
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUBRAN
Form type: TM01
Date: 2013.12.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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DIRECTOR APPOINTED MATTHEW JOHN OOMEN
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIN
Form type: TM01
Date: 2013.03.18
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.03.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.03.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012
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DIRECTOR APPOINTED DR JONATHAN FRANK LUBRAN
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS
Form type: TM01
Date: 2012.11.05
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29/10/12 STATEMENT OF CAPITAL GBP 31300000
Form type: SH01
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 was registered on 15/03/2013
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29/10/12 STATEMENT OF CAPITAL GBP 31300000
Form type: SH01
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 was registered on 15/03/2013
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DIRECTOR APPOINTED PETER PAUL PARDI
Form type: AP01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 29/06/2012
Form type: CH01
Date: 2012.07.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM LEWIN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 12/06/2012
Form type: CH01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED JAMIE WILLIAM LEWIN
Form type: AP01
Date: 2012.04.04
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 22/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE
Form type: TM01
Date: 2010.08.16
£2.95
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ALTER ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.12
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008
Form type: CH04
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI
Form type: TM02
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, THE BANK OF NEW YORK MELLON, CENTRE, 160 QUEEN VICTORIA, STREET, LONDON, EC4V 4LA
Form type: AD01
Date: 2010.03.09
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
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SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED
Form type: 288a
Date: 2008.11.25
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AD 29/10/08, GBP SI [email protected]=5000000, GBP IC 26300000/31300000
Form type: 88(2)
Date: 2008.11.13
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
£2.95
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COMPANY NAME CHANGED, MELLON GLOBAL INVESTMENTS LIMITE, D, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, MELLON FINANCIAL CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2007.09.28

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2008.11.20
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
GREGORY ALLAN BRISK (current)
Director, GLOBAL HEAD RISK AND COMPLIANCE - INVESTMENT MGMT, 2015.12.14
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
MATTHEW JOHN OOMEN (current)
Director, NONE, 2013.04.17
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
CHRISTOHER DAVID REXWORTHY (current)
Director, 2014.08.12
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
DAVID MICHAEL TURNBULL (current)
Director, COO, 2015.12.16
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
EVELYN AKADIRI (resigned)
Secretary, 2005.11.30 - 2008.11.20
166 LANGDALE ROAD , THORNTON HEATH
CR7 7PR, SURREY
JEREMY BASSIL (resigned)
Secretary, LAWYER, 2004.09.17 - 2004.11.22
16 POPULAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
JEREMY BASSIL (resigned)
Secretary, LAWYER, 2005.07.22 - 2005.11.30
16 POPULAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
CHARLES FULLER (resigned)
Secretary, 1998.07.01 - 2002.05.01
5 BRATHWAY ROAD , LONDON
SW18 4BE
CHARLES FULLER (resigned)
Secretary, 2003.01.03 - 2004.07.23
41 CASTLE STREET , BERKHAMSTED
HP4 2DW, HERTFORDSHIRE
DARA TRACEY GRAHAM (resigned)
Secretary, 2004.07.23 - 2004.09.17
FLAT 3 66 MOUNT NOD ROAD , LONDON
SW16 2LP
KEITH MARTIN HAMPTON (resigned)
Secretary, 2002.05.01 - 2003.01.03
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
COLIN ROBERT HARRIS (resigned)
Secretary, 1998.01.25 - 1998.07.01
WEST HOUSE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
JENNIFER MAY PRINCE (resigned)
Secretary, 1991.06.18 - 1993.10.15
THE LEASOW RIVER VIEW CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AA, HAMPSHIRE
MICHAEL JOHN SHERLOCK (resigned)
Secretary, 1993.10.15 - 1998.01.25
SPENCERS COTTAGE KING STREET , HIGH ONGAR
CM5 9NR, ESSEX
JENNY STRIKER (resigned)
Secretary, 2004.11.22 - 2005.07.22
21A LAWRIE PARK ROAD , LONDON
SE26 6DP
TIMOTHY JOHN BARKER (resigned)
Director, INVESTMENT MANAGER, 1993.10.07 - 1994.11.22
45 MELROSE ROAD , LONDON
SW18 1LX
HOWARD COLIN BEAUFORT (resigned)
Director, INVESTMENT MANAGER, 1994.11.22 - 1994.12.31
FLAT 1 28 LOWER SLOANE STREET , LONDON
SW1W 8BJ
MICHAEL D'ARCY BENSON (resigned)
Director, INVESTMENT BANKER, 1992.11.12 - 1993.12.31
GRANGE FARM WESTOW , YORK
YO60 7NJ, NORTH YORKSHIRE
ALAN JOHN BLACK (resigned)
Director, FUND MANAGER, 1993.04.23 - 1999.10.06
38 CAMUS AVENUE , EDINBURGH
EH10 6QU
GREGORY ALLAN BRISK (resigned)
Director, COO, 2002.10.16 - 2014.07.11
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ROGER JOHN BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.08 - 1998.08.31
CHORLEYWOOD HOUSE RICKMANSWORTH ROAD , CHORLEYWOOD
WD3 5SL, HERTFORDSHIRE
COLIN DOUGLAS CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 1994.11.22 - 1994.12.31
ARDVASAR 36 LOWER WEALD CALVERTON , MILTON KEYNES
MK19 6EQ, BUCKINGHAMSHIRE
ROBERT EDWARD DELLOW (resigned)
Director, INVESTMENT DEALER, 1991.06.18 - 1994.11.22
6 WOODLAND CLOSE , WOODFORD GREEN
IG8 0QH, ESSEX
STEPHEN DENIS DOWDS (resigned)
Director, INVESTMENT MANAGER, 1993.04.23 - 1994.11.22
BRIARSIDE 74 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7ER, BUCKINGHAMSHIRE
TOBY DUFF GAUVAIN (resigned)
Director, INVESTMENT MANAGEMENT, 2000.03.01 - 2001.05.02
23 FULLERTON ROAD , LONDON
SW18 1BU
ROBIN DUTHIE (resigned)
Director, COMPANY CHAIRMAN, 1991.06.18 - 1993.04.23
181 FINNART STREET , GREENOCK
PA16 8JA, RENFREWSHIRE
PAUL MICHAEL ANTONY FIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1994.11.22
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
KAREN FULLERTON (resigned)
Director, FINANCE DIRECTOR/COMP OFFICER, 1993.04.23 - 1994.12.31
37 GRANBY ROAD , EDINBURGH
EH16 5NP
ADRIAN CHARLES GORDON (resigned)
Director, HEAD OF INSTITUTIONAL BUSINESS, 2014.01.30 - 2015.10.01
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
LAWRENCE BARRIE GREEN (resigned)
Director, INVESTMENT DEALER, 1994.11.22 - 1994.12.31
61 REGENCY CLOSE , UCKFIELD
TN22 1DS, EAST SUSSEX
JON GROOM (resigned)
Director, MANAGING DIRECTOR, 2000.07.17 - 2002.04.04
BANKSIDE FROGNAL , LONDON
NW3 6XY
COLIN ROBERT HARRIS (resigned)
Director, SOLICITOR, 1994.11.22 - 2001.07.01
SHERNFOLD PARK FARM HOUSE WADHURST ROAD, FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
RAYMOND ALAN HENLEY (resigned)
Director, INVESTMENT MANAGER, 1994.11.22 - 1995.09.01
RAMRIDGE COTTAGE WEYHILL , ANDOVER
SP11 0QG, HAMPSHIRE
NIGEL HOLMES (resigned)
Director, CHIEF OPERATING OFFICER, 2001.05.21 - 2001.11.07
31 WEISS ROAD , LONDON
SW15 1DH

Companies near to BNY MELLON INVESTMENT MANAGEMENT EMEA ltd.

Information about the Private Limited Company BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data