BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
LONDON

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

Company number 08260933
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. David John Peace as a director on 16 July 2016. The most likely internet sites of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED are www.bnymelloninternationalassetmanagementholdingsno1.co.uk, and www.bny-mellon-international-asset-management-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 International Asset Management Holdings No 1 Limited is a Private Limited Company. The company registration number is 08260933. Bny Mellon International Asset Management Holdings No 1 Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Bny Mellon International Asset Management Holdings No 1 Limited is 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. PEACE, David John is a Director of the company. SUMAL, Sandeep Singh is a Director of the company. Director HARRIS, Mitchell Evan has been resigned. Director PARDI, Peterpaul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 19 October 2012
Director
BRISK, Gregory Allan
Appointed Date: 19 October 2012
63 years old
Director
PEACE, David John
Appointed Date: 16 July 2016
63 years old
Director
SUMAL, Sandeep Singh
Appointed Date: 15 September 2015
54 years old

Resigned Directors

Director
HARRIS, Mitchell Evan
Resigned: 15 July 2016
Appointed Date: 19 October 2012
70 years old
Director
PARDI, Peterpaul
Resigned: 30 June 2015
Appointed Date: 19 October 2012
63 years old

Persons With Significant Control

Bny Mellon International Asset Management (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr. David John Peace as a director on 16 July 2016
22 Jul 2016
Termination of appointment of Mitchell Evan Harris as a director on 15 July 2016
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 725,002,000
...
... and 12 more events
31 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2012
Appointment of Mitchell Evan Harris as a director
31 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation

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