Bny Mellon Investment Management Emea Limited

01118580

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BNY MELLON CENTRE, LONDON, EC4V 4LA

Incorporated 15/06/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64999

Other financial service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 20/11/2008

BRITISH

Also on 90 other boards

Susan Noble

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 69

Mr Stephen Potter

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Mr Richard Watt

director · Since 01/01/2026

BRITISH · UNITED STATES · Age 68

Mr James Morecroft Helby

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Raman Srivastava

director · Since 12/02/2026

CANADIAN · ENGLAND · Age 51

Persons with Significant Control

Bny Mellon International Asset Management Group Limited

75–100% shares

75–100% votes

Appoint directors

Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Reg: 03755033 · Registrar Of Companies · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/12/2021Registered 13/12/2021