BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4LA
Company number 08310813
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, UNITED KINGDON, 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 nineteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 267,085,002 . The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED are www.bnymelloninvestmentmanagementeurope.co.uk, and www.bny-mellon-investment-management-europe.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 Limited is a Private Limited Company. The company registration number is 08310813. Bny Mellon Investment Management Europe Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Bny Mellon Investment Management Europe Limited is 160 Queen Victoria Street London United Kingdon 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. REXWORTHY, Christoher David is a Director of the company. Director SUMAL, Sandeep Singh 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: 28 November 2012
Director
BRISK, Gregory Allan
Appointed Date: 28 November 2012
63 years old
Director
PEACE, David John
Appointed Date: 16 September 2015
63 years old
Director
REXWORTHY, Christoher David
Appointed Date: 28 November 2012
58 years old

Resigned Directors

Director
SUMAL, Sandeep Singh
Resigned: 10 August 2015
Appointed Date: 03 December 2014
54 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) LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 267,085,002
31 Dec 2015
Appointment of Mr David John Peace as a director on 16 September 2015
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
20 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 267,085,002
11 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 267,085,002
10 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2012
Incorporation

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Charges

25 February 2013
Share charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Bny Mellon Investment Management Europe Holdings Limited
Description: The securities, being - 58,501 class a shares of bny mellon…

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