Menna Overview
Here’s a quick overview of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No08260807
- Age13 years 9 months Incorporated 19 October 2012
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 19 October 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 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 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 23 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 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 19 Oct 2012 | |
| MOORE, George Alexander | director | Mar 1991 | 03 Jun 2025 |
| PERMAN, Kimberly | director | Aug 1980 | 21 Aug 2024 |
| SUMAL, Sandeep Singh | director | Jun 1971 | 15 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bny Mellon International Asset Management Group Limited | 06 Apr 2016 |
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, SUMAL, Sandeep Singh, BRISK, Gregory Allan, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, PARDI, Peterpaul, PEACE, David John, Mr. are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, CULLINGFORD, Janelle Christine, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, PARDI, Peterpaul are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, HARRIS, Mitchell Evan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, HARRIS, Mitchell Evan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, HARRIS, Mitchell Evan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, CULLINGFORD, Janelle Christine, HARRIS, Mitchell Evan, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, PEACE, David John, Mr. are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, SUMAL, Sandeep Singh, BRISK, Gregory Allan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, PARDI, Peterpaul are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, CULLINGFORD, Janelle Christine, HARRIS, Mitchell Evan, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, PARDI, Peterpaul, PEACE, David John, Mr., REXWORTHY, Christopher David are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, SUMAL, Sandeep Singh, BRISK, Gregory Allan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
SUMAL, Sandeep Singh, BRISK, Gregory Allan, HARRIS, Mitchell Evan are mutual persons.
SUMAL, Sandeep Singh are mutual persons.
SUMAL, Sandeep Singh, BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
BRISK, Gregory Allan are mutual persons.
PARDI, Peterpaul are mutual persons.
PARDI, Peterpaul are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.