Menna Overview
Here’s a quick overview of BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2012.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No08312487
- Age13 years 8 months Incorporated 29 November 2012
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is an active company incorporated on 29 November 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 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 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 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 29 Nov 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 29 Nov 2012 | |
| MACKENZIE-PERMAN, Kimberly | director | Aug 1980 | 20 Nov 2025 |
| MOORE, George Alexander | director | Mar 1991 | 03 Jun 2025 |
| SUMAL, Sandeep Singh | director | Jun 1971 | 13 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 19 Oct 2020 | |
| Bny Mellon Investment Management (Jersey) Limited | 06 Apr 2016 |
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BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, 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 is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, JACK, John William, 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, 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, LIPINER, Steven are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, LIPINER, Steven 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, BRISK, Gregory Allan, LIPINER, Steven are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, CULLINGFORD, Janelle Christine, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, WERTZ, Parker Webb are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BRISK, Gregory Allan, PARDI, Peterpaul 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, MOORE, George Alexander, SUMAL, Sandeep Singh, BRISK, Gregory Allan, CULLINGFORD, Janelle Christine, MCDERMOTT, Michael Paul, MELLO, Eileen Marie, PARDI, Peterpaul, WERTZ, Parker Webb are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, MOORE, George Alexander, 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.
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.
JACK, John William are mutual persons.
JACK, John William are mutual persons.
JACK, John William are mutual persons.
JACK, John William are mutual persons.
JACK, John William are mutual persons.
JACK, John William are mutual persons.
JACK, John William 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.
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Here’s a quick overview of BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2012.