BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4LA
Company number 08312487
Status Active
Incorporation Date 29 November 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-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Stephen Scott as a director on 15 July 2016. The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED are www.bnymelloninvestmentmanagementeuropeholdings.co.uk, and www.bny-mellon-investment-management-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Europe Holdings Limited is a Private Limited Company. The company registration number is 08312487. Bny Mellon Investment Management Europe Holdings Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Bny Mellon Investment Management Europe Holdings 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. SCOTT, Stephen is a Director of the company. SUMAL, Sandeep Singh is a Director of the company. Director HARRIS, Mitchell Evan has been resigned. Director LIPINER, Steven 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: 29 November 2012
Director
BRISK, Gregory Allan
Appointed Date: 29 November 2012
63 years old
Director
SCOTT, Stephen
Appointed Date: 15 July 2016
51 years old
Director
SUMAL, Sandeep Singh
Appointed Date: 13 August 2015
54 years old

Resigned Directors

Director
HARRIS, Mitchell Evan
Resigned: 15 July 2016
Appointed Date: 03 December 2014
71 years old
Director
LIPINER, Steven
Resigned: 02 November 2015
Appointed Date: 03 December 2014
65 years old
Director
PARDI, Peterpaul
Resigned: 30 June 2015
Appointed Date: 29 November 2012
63 years old

Persons With Significant Control

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

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Stephen Scott as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Mitchell Evan Harris as a director on 15 July 2016
30 Jun 2016
Statement of capital on 30 June 2016
  • GBP 2,479,041,100
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 07/10/2015.
...
... and 17 more events
23 Dec 2013
Director's details changed for Peterpaul Pardi on 20 December 2013
06 Mar 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 2,549,180,200
05 Mar 2013
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 319,150,200
10 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation

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