Bny Mellon International Asset Management Group Limited

General information

Name:

Bny Mellon International Asset Management Group Ltd

Office Address:

Bny Mellon Centre 160 Queen Victoria Street EC4V 4LA London

Number: 03755033

Incorporation date: 1999-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 1999-04-20. Established under company registration number 03755033, the company is considered a Private Limited Company. You can contact the headquarters of the company during office times at the following location: Bny Mellon Centre 160 Queen Victoria Street, EC4V 4LA London. This company switched its name already five times. Until 2010 the company has provided the services it's been known for under the name of Bny Mellon International but now the company operates under the business name Bny Mellon International Asset Management Group Limited. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-17.

There is a number of two directors controlling this company at the moment, specifically Michael M. and Sandeep S. who have been utilizing the directors tasks since November 2022. At least one secretary in this firm is a limited company: Bny Mellon Secretaries (uk) Limited.

  • Previous company's names
  • Bny Mellon International Asset Management Group Limited 2010-08-26
  • Bny Mellon International Limited 2008-12-03
  • Mellon International Limited 2005-09-01
  • Mellon Europe Limited 2001-04-27
  • Mellon Uk Holdings Limited 1999-06-28
  • Ibis (489) Limited 1999-04-20

Company staff

Michael M.

Role: Director

Appointed: 17 November 2022

Latest update: 24 April 2024

Sandeep S.

Role: Director

Appointed: 15 September 2015

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 19 November 2008

Address: Queen Victoria Street, London, EC4V 4LA, United Kingdom

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Bny Mellon Investment Management Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4LA.

Bny Mellon Investment Management Europe Holdings Limited
Address: 160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (255 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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