BNY MELLON FUND MANAGERS LIMITED
LONDON MELLON FUND MANAGERS LIMITED NEWTON FUND MANAGERS LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 01998251
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BNY MELLON FUND MANAGERS LIMITED are www.bnymellonfundmanagers.co.uk, and www.bny-mellon-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bny Mellon Fund Managers Limited is a Private Limited Company. The company registration number is 01998251. Bny Mellon Fund Managers Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Bny Mellon Fund Managers Limited is Bny Mellon Centre 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. BRISK, Gregory Allan is a Director of the company. LOPEZ, Hilary Catherine is a Director of the company. LUBRAN, Jonathan Frank is a Director of the company. TURNBULL, David Michael is a Director of the company. Secretary AKADIRI, Evelyn has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary FULLER, Charles has been resigned. Secretary FULLER, Charles has been resigned. Secretary GRAHAM, Dara Tracey has been resigned. Secretary HAMPTON, Keith Martin has been resigned. Secretary HARRIS, Colin Robert has been resigned. Secretary HARRIS, Colin Robert has been resigned. Secretary SHERLOCK, Michael John has been resigned. Secretary STRIKER, Jenny has been resigned. Director ALLPRESS, Mark Richard has been resigned. Director BOANAS, Arthur Thomas has been resigned. Director BOWLES, Guy Rupert has been resigned. Director BURGESS, Antony has been resigned. Director BUTLER, Roger John has been resigned. Director FEENEY, Paul William has been resigned. Director GROOM, Jon has been resigned. Director HARRIS, Colin Robert has been resigned. Director HARVEY, Ian has been resigned. Director HARWOOD, Paul has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director KIRK, Nicholas John has been resigned. Director LENEL, Louise Ellen has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director MEARNS, Alan Adam has been resigned. Director NEWTON, Stewart Worth has been resigned. Director OOMEN, Matthew John has been resigned. Director PARK, Malcolm John has been resigned. Director PISKORZ, Ryszard Jozef has been resigned. Director POWELL, Anthony Jonathan Weir has been resigned. Director PRYKE, Simon Tony has been resigned. Director RAYWARD, Mark Gary has been resigned. Director ROGERS, Suzanne Patricia has been resigned. Director SHELTON, William Robert has been resigned. Director STEWART, Iain Mackintosh has been resigned. Director THOMSON, Ken has been resigned. Director WHYTE, Graeme has been resigned. Director WOMBWELL, Simon Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 20 November 2008
Director
BRISK, Gregory Allan
Appointed Date: 23 October 2002
63 years old
Director
LOPEZ, Hilary Catherine
Appointed Date: 18 February 2016
54 years old
Director
LUBRAN, Jonathan Frank
Appointed Date: 12 March 2013
77 years old
Director
TURNBULL, David Michael
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 21 November 2008
Appointed Date: 30 November 2005
Secretary
BASSIL, Jeremy
Resigned: 30 November 2005
Appointed Date: 22 July 2005
Secretary
BASSIL, Jeremy
Resigned: 22 November 2004
Appointed Date: 17 September 2004
Secretary
FULLER, Charles
Resigned: 23 July 2004
Appointed Date: 03 January 2003
Secretary
FULLER, Charles
Resigned: 01 May 2002
Appointed Date: 01 July 1998
Secretary
GRAHAM, Dara Tracey
Resigned: 17 September 2004
Appointed Date: 23 July 2004
Secretary
HAMPTON, Keith Martin
Resigned: 03 January 2003
Appointed Date: 01 May 2002
Secretary
HARRIS, Colin Robert
Resigned: 01 July 1998
Appointed Date: 25 January 1998
Secretary
HARRIS, Colin Robert
Resigned: 31 March 1995
Secretary
SHERLOCK, Michael John
Resigned: 25 January 1998
Appointed Date: 01 February 1995
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Director
ALLPRESS, Mark Richard
Resigned: 22 May 2008
Appointed Date: 15 March 2000
61 years old
Director
BOANAS, Arthur Thomas
Resigned: 31 March 1993
99 years old
Director
BOWLES, Guy Rupert
Resigned: 08 August 2001
Appointed Date: 09 May 1994
63 years old
Director
BURGESS, Antony
Resigned: 06 March 2003
Appointed Date: 01 November 2001
60 years old
Director
BUTLER, Roger John
Resigned: 31 August 1998
Appointed Date: 08 January 1996
78 years old
Director
FEENEY, Paul William
Resigned: 31 October 2011
Appointed Date: 22 May 2008
62 years old
Director
GROOM, Jon
Resigned: 04 April 2002
Appointed Date: 29 January 2001
74 years old
Director
HARRIS, Colin Robert
Resigned: 05 March 2001
72 years old
Director
HARVEY, Ian
Resigned: 11 March 2010
Appointed Date: 08 February 2007
63 years old
Director
HARWOOD, Paul
Resigned: 17 September 1991
73 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 06 May 1994
Appointed Date: 01 February 1993
32 years old
Director
KIRK, Nicholas John
Resigned: 31 January 1996
72 years old
Director
LENEL, Louise Ellen
Resigned: 31 August 2013
Appointed Date: 26 March 2012
54 years old
Director
LITTLE, Jonathan Michael
Resigned: 15 January 2007
Appointed Date: 01 May 2003
61 years old
Director
MEARNS, Alan Adam
Resigned: 31 October 2012
Appointed Date: 11 November 2002
66 years old
Director
NEWTON, Stewart Worth
Resigned: 08 February 1996
84 years old
Director
OOMEN, Matthew John
Resigned: 10 December 2015
Appointed Date: 15 March 2013
52 years old
Director
PARK, Malcolm John
Resigned: 07 October 1999
Appointed Date: 01 March 1995
66 years old
Director
PISKORZ, Ryszard Jozef
Resigned: 01 May 1996
Appointed Date: 01 September 1993
69 years old
Director
POWELL, Anthony Jonathan Weir
Resigned: 31 October 2000
78 years old
Director
PRYKE, Simon Tony
Resigned: 01 June 2011
Appointed Date: 17 December 2009
53 years old
Director
RAYWARD, Mark Gary
Resigned: 20 October 2009
Appointed Date: 05 August 2004
64 years old
Director
ROGERS, Suzanne Patricia
Resigned: 05 October 2004
Appointed Date: 05 August 2004
59 years old
Director
SHELTON, William Robert
Resigned: 02 February 1999
Appointed Date: 17 September 1991
66 years old
Director
STEWART, Iain Mackintosh
Resigned: 28 June 2001
Appointed Date: 01 February 1993
68 years old
Director
THOMSON, Ken
Resigned: 01 May 2002
Appointed Date: 22 March 2000
70 years old
Director
WHYTE, Graeme
Resigned: 01 May 2002
Appointed Date: 01 January 1997
64 years old
Director
WOMBWELL, Simon Paul
Resigned: 09 February 2004
Appointed Date: 01 January 1997
64 years old

Persons With Significant Control

Bny Mellon Investment Management Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON FUND MANAGERS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Hilary Catherine White on 18 February 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,625,000
...
... and 197 more events
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Gazettable document
11 Aug 1986
Company name changed ampledraw LIMITED\certificate issued on 11/08/86
11 Mar 1986
Certificate of incorporation

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