Bny Mellon Fund Managers Limited

01998251

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 11/03/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

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

Mr Marc Saluzzi

director · Since 19/03/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · LUXEMBOURG · Age 63

Also on 1 other board

Mrs Carole Ann Judd

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Ms Caylie Jane Stallard

director · Since 01/02/2023

COMPANY DIRECTOR

CANADIAN,BRITISH,NEW ZEALANDER · ENGLAND · Age 43

Mr Sandeep Singh Sumal

director · Since 23/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Ms Lucy Anika Silva

director · Since 09/12/2024

HEAD OF UK CHANNEL ENGAGEMENT & ACTIVATI

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Bny Mellon Investment Management Emea Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01118580 · 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