BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
LONDON BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED WESTLB ASSET MANAGEMENT HOLDINGS LIMITED JASMINEVIEW LIMITED

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

Company number 05640740
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. David John Peace as a director on 15 July 2016. The most likely internet sites of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED are www.bnymelloninvestmentmanagementholdingsgermany.co.uk, and www.bny-mellon-investment-management-holdings-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Holdings Germany Limited is a Private Limited Company. The company registration number is 05640740. Bny Mellon Investment Management Holdings Germany Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Bny Mellon Investment Management Holdings Germany 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. PEACE, David John is a Director of the company. SUMAL, Sandeep Singh is a Director of the company. Secretary BHATTI, Mohammed Ishfaq has been resigned. Secretary SYLVESTER, Merope has been resigned. Secretary TOLAN, Kevin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATHOL, Barrie Hamilton has been resigned. Director BIRCH, Kevin John has been resigned. Director BREUER, Klemens has been resigned. Director DREESBACH, Stefan has been resigned. Director HARRIS, Mitchell Evan has been resigned. Director HUDSON, Guy Andrew has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director MINHORST, Peter has been resigned. Director NAGEL, Erik has been resigned. Director NUNNELEY, Luke James Charles has been resigned. Director O'HANLEY, Ronald Philip has been resigned. Director POTTER, Richard Dennis has been resigned. Director PUDGE, David John has been resigned. Director SANDERSON, Scott Victor has been resigned. Director SINNOTT, Ryan has been resigned. Director STEIN, Robert Michael has been resigned. Director TAIBER, Werner has been resigned. Director TILLERT, Martin has been resigned. Director TIMMMERMANN, Margit Josefine has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 01 July 2009
Director
BRISK, Gregory Allan
Appointed Date: 01 September 2012
62 years old
Director
PEACE, David John
Appointed Date: 15 July 2016
63 years old
Director
SUMAL, Sandeep Singh
Appointed Date: 15 September 2015
54 years old

Resigned Directors

Secretary
BHATTI, Mohammed Ishfaq
Resigned: 31 May 2006
Appointed Date: 06 December 2005
Secretary
SYLVESTER, Merope
Resigned: 11 January 2008
Appointed Date: 01 June 2006
Secretary
TOLAN, Kevin
Resigned: 01 July 2009
Appointed Date: 24 January 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 30 November 2005
Director
ATHOL, Barrie Hamilton
Resigned: 20 June 2016
Appointed Date: 18 September 2014
64 years old
Director
BIRCH, Kevin John
Resigned: 31 August 2009
Appointed Date: 01 January 2007
78 years old
Director
BREUER, Klemens
Resigned: 30 January 2012
Appointed Date: 01 May 2009
57 years old
Director
DREESBACH, Stefan
Resigned: 01 October 2012
Appointed Date: 30 January 2012
53 years old
Director
HARRIS, Mitchell Evan
Resigned: 18 September 2014
Appointed Date: 01 July 2010
70 years old
Director
HUDSON, Guy Andrew
Resigned: 09 November 2007
Appointed Date: 01 April 2006
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 December 2005
Appointed Date: 30 November 2005
55 years old
Director
LITTLE, Jonathan Michael
Resigned: 18 September 2010
Appointed Date: 01 April 2006
60 years old
Director
MINHORST, Peter
Resigned: 30 April 2009
Appointed Date: 15 August 2007
61 years old
Director
NAGEL, Erik
Resigned: 15 August 2007
Appointed Date: 23 March 2006
62 years old
Director
NUNNELEY, Luke James Charles
Resigned: 30 April 2009
Appointed Date: 06 December 2005
62 years old
Director
O'HANLEY, Ronald Philip
Resigned: 31 May 2010
Appointed Date: 01 April 2006
68 years old
Director
POTTER, Richard Dennis
Resigned: 28 February 2011
Appointed Date: 18 September 2010
67 years old
Director
PUDGE, David John
Resigned: 06 December 2005
Appointed Date: 30 November 2005
60 years old
Director
SANDERSON, Scott Victor
Resigned: 30 June 2009
Appointed Date: 01 April 2006
53 years old
Director
SINNOTT, Ryan
Resigned: 01 September 2012
Appointed Date: 01 March 2011
51 years old
Director
STEIN, Robert Michael
Resigned: 20 July 2007
Appointed Date: 01 April 2006
64 years old
Director
TAIBER, Werner
Resigned: 24 August 2012
Appointed Date: 15 August 2007
63 years old
Director
TILLERT, Martin
Resigned: 30 June 2013
Appointed Date: 01 August 2009
61 years old
Director
TIMMMERMANN, Margit Josefine
Resigned: 31 July 2009
Appointed Date: 06 December 2005
67 years old

Persons With Significant Control

Mellon Jv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 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 15 July 2016
21 Jun 2016
Termination of appointment of Barrie Hamilton Athol as a director on 20 June 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 37,300,000
...
... and 98 more events
20 Dec 2005
Director resigned
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
06 Dec 2005
Company name changed jasmineview LIMITED\certificate issued on 06/12/05
30 Nov 2005
Incorporation

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