BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
LONDON BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED

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

Company number 04899958
Status Active
Incorporation Date 15 September 2003
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 one hundred and thirty events have happened. The last three records are Statement of capital following an allotment of shares on 9 December 2016 GBP 75,962,000 ; Termination of appointment of Alan Jerry Harden as a director on 17 December 2015; Termination of appointment of Jane Caine as a director on 17 December 2015. The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED are www.bnymelloninvestmentmanagementapacholdings.co.uk, and www.bny-mellon-investment-management-apac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Investment Management Apac Holdings Limited is a Private Limited Company. The company registration number is 04899958. Bny Mellon Investment Management Apac Holdings Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Bny Mellon Investment Management Apac Holdings 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. CHAN, Emily Ngar Kay is a Director of the company. OOMEN, Matthew John is a Director of the company. SHAMSUDDIN, Doni is a Director of the company. WRIGHT, Lindsay Megan 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 GRAHAM, Dara Tracey has been resigned. Secretary STRIKER, Jenny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSCIA, Louis has been resigned. Director CAINE, Jane has been resigned. Director HARDEN, Alan Jerry has been resigned. Director JIANG, David has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director MEARNS, Alan Adam has been resigned. Director SPENCE, Shona Jean Margaret has been resigned. Director WOMBWELL, Simon Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 15 September 2003
63 years old
Director
CHAN, Emily Ngar Kay
Appointed Date: 17 December 2015
54 years old
Director
OOMEN, Matthew John
Appointed Date: 17 December 2015
52 years old
Director
SHAMSUDDIN, Doni
Appointed Date: 16 November 2012
48 years old
Director
WRIGHT, Lindsay Megan
Appointed Date: 06 September 2016
60 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 20 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: 15 September 2003
Secretary
GRAHAM, Dara Tracey
Resigned: 17 September 2004
Appointed Date: 23 July 2004
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
BOSCIA, Louis
Resigned: 24 February 2014
Appointed Date: 16 November 2012
53 years old
Director
CAINE, Jane
Resigned: 17 December 2015
Appointed Date: 16 November 2012
64 years old
Director
HARDEN, Alan Jerry
Resigned: 17 December 2015
Appointed Date: 05 November 2012
67 years old
Director
JIANG, David
Resigned: 29 November 2010
Appointed Date: 17 November 2006
60 years old
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 15 September 2003
60 years old
Director
MEARNS, Alan Adam
Resigned: 31 October 2012
Appointed Date: 15 September 2003
65 years old
Director
SPENCE, Shona Jean Margaret
Resigned: 16 November 2012
Appointed Date: 30 June 2004
65 years old
Director
WOMBWELL, Simon Paul
Resigned: 09 February 2004
Appointed Date: 15 September 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

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

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 75,962,000
08 Nov 2016
Termination of appointment of Alan Jerry Harden as a director on 17 December 2015
08 Nov 2016
Termination of appointment of Jane Caine as a director on 17 December 2015
06 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 120 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
15 Sep 2003
Incorporation

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