BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
08260807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2012
(12 years and 2 months old)
WEBSITE
www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4LA
Telephone: 02071634300
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 71634300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Kimberly Perman (932661025) Appointed |
Credit Risk Overview
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2012 - Present (12 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Kimberly Perman (932661025) Appointed |
| 17/07/2024 | Janelle Christine Cullingford (932282627) has left the board |
| 13/05/2024 | New Board Member Janelle Christine Cullingford (932282627) Appointed |
| 16/04/2024 | Eileen Marie Mello (928569068) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 03/03/2023 | Gregory Allan Brisk (911040578) has left the board |
| 14/11/2022 | New Board Member Michael Paul McDermott (928830291) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Christopher David Rexworthy (928563970) has left the board |
| 28/09/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 26/07/2016 | New Board Member David John Peace (920046106) Appointed |
| 26/07/2016 | Mitchell Evan Harris (915420565) has left the board |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 08/07/2015 | Peterpaul Pardi (917300627) has left the board |
| 17/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 07/11/2013 | BNY MELLON SECRETARIES (UK) LIMITED (917300341) has left the board |
| 07/11/2013 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 21/06/2013 | Mitchell Evan Harris (917333976) has left the board |
| 21/06/2013 | New Board Member Mitchell Evan Harris (915420565) Appointed |
| 06/11/2012 | New Board Member Mitchell Evan Harris (917333976) Appointed |
| 30/10/2012 | Greg Allan Brisk (917300342) has left the board |
| 30/10/2012 | New Board Member Gregory Allan Brisk (911040578) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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