Menna Overview
Here’s a quick overview of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED 👀 — a London based business that started in 2005.
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
- Company statusactive
- Company No05640740
- Age20 years 8 months Incorporated 30 November 2005
- Officers4
Address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is an active company incorporated on 30 November 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 01 Jul 2009 | |
| MOORE, George Alexander | director | Mar 1991 | 03 Jun 2025 |
| SUMAL, Sandeep Singh | director | Jun 1971 | 15 Sept 2015 |
| WERTZ, Parker Webb | director | Jun 1978 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bny Mellon Investment Management Europe Holdings Limited | 31 Aug 2018 | |
| Mellon Jv Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED 👀 — a London based business that started in 2005.