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Bny Mellon Investment Management Europe Holdings Limited

08312487

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Incorporated 29/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 29/11/2012

BRITISH

Also on 90 other boards

Mr Sandeep Singh Sumal

director · Since 13/08/2015

SENIOR BUSINESS MANAGER

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr George Alexander Moore

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Kimberly Mackenzie-Perman

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares
75–100% votes
Appoint directors

240, Greenwich Street, New York, NY 10286

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 19/10/2020

Former PSCs

Bny Mellon Investment Management (Jersey) Limited

Ceased 06/04/2016