BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
LONDON BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED MELLON GLOBAL INVESTMENTS LIMITED MELLON NEWTON ASSET MANAGEMENT LIMITED NEWTON ASSET MANAGEMENT LIMITED

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

Company number 01118580
Status Active
Incorporation Date 15 June 1973
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Christoher David Rexworthy as a director on 19 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 47,660,546 . The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED are www.bnymelloninvestmentmanagementemea.co.uk, and www.bny-mellon-investment-management-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight 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 Emea Limited is a Private Limited Company. The company registration number is 01118580. Bny Mellon Investment Management Emea Limited has been working since 15 June 1973. The present status of the company is Active. The registered address of Bny Mellon Investment Management Emea 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. OOMEN, Matthew John 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 PRINCE, Jennifer May has been resigned. Secretary SHERLOCK, Michael John has been resigned. Secretary STRIKER, Jenny has been resigned. Director BARKER, Timothy John has been resigned. Director BEAUFORT, Howard Colin has been resigned. Director BENSON, Michael D'Arcy, The Honourable has been resigned. Director BLACK, Alan John has been resigned. Director BRISK, Gregory Allan has been resigned. Director BUTLER, Roger John has been resigned. Director CAMPBELL, Colin Douglas has been resigned. Director DELLOW, Robert Edward has been resigned. Director DOWDS, Stephen Denis has been resigned. Director DUFF GAUVAIN, Toby has been resigned. Director DUTHIE, Robin, Sir has been resigned. Director FIELD, Paul Michael Antony has been resigned. Director FULLERTON, Karen has been resigned. Director GORDON, Adrian Charles has been resigned. Director GREEN, Lawrence Barrie has been resigned. Director GROOM, Jon has been resigned. Director HARRIS, Colin Robert has been resigned. Director HENLEY, Raymond Alan has been resigned. Director HOLMES, Nigel has been resigned. Director KIDD, David Paul has been resigned. Director KIRK, Nicholas John has been resigned. Director LEWIN, Jamie William has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director LUBRAN, Jonathan Frank has been resigned. Director MARTIN, Richard Macintyre has been resigned. Director MCDERMENT, Pauline Anne has been resigned. Director MCEUEN, David Stewart Painter has been resigned. Director MCKENNA, Kenneth Brian has been resigned. Director MEARNS, Alan Adam has been resigned. Director NEWTON, Stewart Worth has been resigned. Director O`LOUGHLIN, Patricia Marie has been resigned. Director PANDAY, Shreekant Prasad has been resigned. Director PARDI, Peterpaul has been resigned. Director PARK, Malcolm John has been resigned. Director PARK, Malcolm John has been resigned. Director PEARSON, Christopher George has been resigned. Director POWELL, Anthony Jonathan Weir has been resigned. Director PRINCE, Jennifer May has been resigned. Director REXWORTHY, Christoher David has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director SCHOFIELD, George Anthony has been resigned. Director SHELTON, William Robert has been resigned. Director SPENCE, Shona Jean Margaret has been resigned. Director STEINBERG, Gary has been resigned. Director STEWART, Iain Mackintosh has been resigned. Director SUMMERBELL, Mark has been resigned. Director THOMPSON, Kenneth has been resigned. Director TYER, Rupert Peregrine Austin has been resigned. Director WATSON, Nigel Gordon 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: 14 December 2015
63 years old
Director
OOMEN, Matthew John
Appointed Date: 17 April 2013
52 years old
Director
TURNBULL, David Michael
Appointed Date: 16 December 2015
67 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: 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
PRINCE, Jennifer May
Resigned: 15 October 1993
Secretary
SHERLOCK, Michael John
Resigned: 25 January 1998
Appointed Date: 15 October 1993
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Director
BARKER, Timothy John
Resigned: 22 November 1994
Appointed Date: 07 October 1993
74 years old
Director
BEAUFORT, Howard Colin
Resigned: 31 December 1994
Appointed Date: 22 November 1994
81 years old
Director
BENSON, Michael D'Arcy, The Honourable
Resigned: 31 December 1993
Appointed Date: 12 November 1992
82 years old
Director
BLACK, Alan John
Resigned: 06 October 1999
Appointed Date: 23 April 1993
71 years old
Director
BRISK, Gregory Allan
Resigned: 11 July 2014
Appointed Date: 16 October 2002
63 years old
Director
BUTLER, Roger John
Resigned: 31 August 1998
Appointed Date: 08 January 1996
78 years old
Director
CAMPBELL, Colin Douglas
Resigned: 31 December 1994
Appointed Date: 22 November 1994
79 years old
Director
DELLOW, Robert Edward
Resigned: 22 November 1994
82 years old
Director
DOWDS, Stephen Denis
Resigned: 22 November 1994
Appointed Date: 23 April 1993
65 years old
Director
DUFF GAUVAIN, Toby
Resigned: 02 May 2001
Appointed Date: 01 March 2000
55 years old
Director
DUTHIE, Robin, Sir
Resigned: 23 April 1993
97 years old
Director
FIELD, Paul Michael Antony
Resigned: 22 November 1994
80 years old
Director
FULLERTON, Karen
Resigned: 31 December 1994
Appointed Date: 23 April 1993
65 years old
Director
GORDON, Adrian Charles
Resigned: 01 October 2015
Appointed Date: 30 January 2014
60 years old
Director
GREEN, Lawrence Barrie
Resigned: 31 December 1994
Appointed Date: 22 November 1994
82 years old
Director
GROOM, Jon
Resigned: 04 April 2002
Appointed Date: 17 July 2000
74 years old
Director
HARRIS, Colin Robert
Resigned: 01 July 2001
Appointed Date: 22 November 1994
72 years old
Director
HENLEY, Raymond Alan
Resigned: 01 September 1995
Appointed Date: 22 November 1994
80 years old
Director
HOLMES, Nigel
Resigned: 07 November 2001
Appointed Date: 21 May 2001
67 years old
Director
KIDD, David Paul
Resigned: 30 June 1993
65 years old
Director
KIRK, Nicholas John
Resigned: 15 January 1996
Appointed Date: 22 November 1994
72 years old
Director
LEWIN, Jamie William
Resigned: 15 March 2013
Appointed Date: 26 March 2012
54 years old
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 30 August 2000
61 years old
Director
LUBRAN, Jonathan Frank
Resigned: 11 December 2013
Appointed Date: 29 January 2013
77 years old
Director
MARTIN, Richard Macintyre
Resigned: 31 December 1994
Appointed Date: 23 April 1993
81 years old
Director
MCDERMENT, Pauline Anne
Resigned: 31 December 1994
Appointed Date: 14 April 1994
66 years old
Director
MCEUEN, David Stewart Painter
Resigned: 31 December 1994
Appointed Date: 22 November 1994
85 years old
Director
MCKENNA, Kenneth Brian
Resigned: 31 December 1994
Appointed Date: 07 October 1993
72 years old
Director
MEARNS, Alan Adam
Resigned: 31 October 2012
Appointed Date: 11 November 2002
66 years old
Director
NEWTON, Stewart Worth
Resigned: 01 September 1995
Appointed Date: 22 November 1994
84 years old
Director
O`LOUGHLIN, Patricia Marie
Resigned: 31 January 1995
Appointed Date: 07 October 1993
67 years old
Director
PANDAY, Shreekant Prasad
Resigned: 31 December 1994
Appointed Date: 22 November 1994
75 years old
Director
PARDI, Peterpaul
Resigned: 30 June 2015
Appointed Date: 21 September 2012
63 years old
Director
PARK, Malcolm John
Resigned: 10 October 2002
Appointed Date: 21 May 2001
66 years old
Director
PARK, Malcolm John
Resigned: 06 October 1999
Appointed Date: 23 April 1993
66 years old
Director
PEARSON, Christopher George
Resigned: 23 April 1993
Appointed Date: 01 July 1992
79 years old
Director
POWELL, Anthony Jonathan Weir
Resigned: 31 October 2000
Appointed Date: 22 November 1994
78 years old
Director
PRINCE, Jennifer May
Resigned: 30 September 1993
Appointed Date: 23 April 1993
74 years old
Director
REXWORTHY, Christoher David
Resigned: 19 September 2016
Appointed Date: 12 August 2014
58 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 01 February 2001
Appointed Date: 22 November 1994
66 years old
Director
RIDDELL, Norman Malcolm Marshall
Resigned: 16 March 1993
78 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 05 May 1993
68 years old
Director
SCHOFIELD, George Anthony
Resigned: 23 April 1993
Appointed Date: 01 July 1992
85 years old
Director
SHELTON, William Robert
Resigned: 01 September 1995
Appointed Date: 22 November 1994
66 years old
Director
SPENCE, Shona Jean Margaret
Resigned: 26 October 2015
Appointed Date: 20 May 2004
65 years old
Director
STEINBERG, Gary
Resigned: 22 November 1994
Appointed Date: 01 March 1994
73 years old
Director
STEWART, Iain Mackintosh
Resigned: 01 September 1995
Appointed Date: 22 November 1994
68 years old
Director
SUMMERBELL, Mark
Resigned: 02 May 2001
Appointed Date: 14 March 2000
57 years old
Director
THOMPSON, Kenneth
Resigned: 01 July 1992
92 years old
Director
TYER, Rupert Peregrine Austin
Resigned: 22 November 1994
Appointed Date: 23 April 1993
63 years old
Director
WATSON, Nigel Gordon
Resigned: 25 June 1993
79 years old
Director
WOMBWELL, Simon Paul
Resigned: 09 February 2004
Appointed Date: 27 June 2001
64 years old

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
22 Sep 2016
Termination of appointment of Christoher David Rexworthy as a director on 19 September 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 47,660,546
06 May 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Gregory Brisk
...
... and 240 more events
20 Jul 1990
Full accounts made up to 30 September 1989
16 Jul 1990
Director resigned
17 Apr 1990
Director's particulars changed
28 Mar 1990
Secretary resigned;new secretary appointed
15 Jan 1990
New director appointed

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