BNY MELLON FUND MANAGERS LIMITED

Key Data

Status

Active

Company No.

01998251

Incorporation date

11/03/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1986)

03/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/02/2026

Termination of appointment of Sarah Elizabeth Cox as a director on 2026-02-12

View PDF (1 pages)

02/02/2026

Notification of Bny Mellon Investment Management Emea Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Ms Lucy Anika Silva as a director on 2024-12-09

View PDF (2 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/06/2024

Termination of appointment of Kira Elizabeth Nickerson as a director on 2024-05-31

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Gerald Dennis Rehn as a director on 2024-02-09

View PDF (1 pages)

05/07/2023

Appointment of Ms Kira Elizabeth Nickerson as a director on 2023-07-05

View PDF (2 pages)

20/06/2023

Director's details changed for Ms Caylie Jane Stallard on 2023-06-19

View PDF (2 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/05/2023

Appointment of Mr Sandeep Singh Sumal as a director on 2023-05-23

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

02/03/2023

Termination of appointment of Gregory Allan Brisk as a director on 2023-03-02

View PDF (1 pages)

01/02/2023

Appointment of Ms Caylie Jane Stallard as a director on 2023-02-01

View PDF (2 pages)

19/01/2023

Termination of appointment of Anne-Marie Islam as a director on 2023-01-11

View PDF (1 pages)

16/05/2022

Director's details changed for Mr Gregory Allan Brisk on 2022-05-16

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

13/12/2021

Registration of charge 019982510001, created on 2021-12-01

View PDF (13 pages)

05/10/2021

Director's details changed for Mr Gregory Allan Brisk on 2015-01-01

View PDF (2 pages)

29/09/2021

Appointment of Ms Sarah Elizabeth Cox as a director on 2021-09-21

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

23/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/03/2021

Termination of appointment of Hilary Catherine Lopez as a director on 2021-03-24

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/01/2020

Director's details changed for Mr Gerald Dennis Rehn on 2020-01-16

View PDF (2 pages)

02/01/2020

Termination of appointment of Jonathan Frank Lubran as a director on 2019-12-31

View PDF (1 pages)

17/09/2019

Appointment of Mrs Carole Judd as a director on 2019-09-11

View PDF (2 pages)

18/07/2019

Appointment of Mrs Anne-Marie Islam as a director on 2019-07-18

View PDF (2 pages)

09/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Mr Marc Saluzzi as a director on 2019-03-19

View PDF (2 pages)

04/03/2019

Termination of appointment of David Michael Turnbull as a director on 2019-02-18

View PDF (1 pages)

13/02/2019

Appointment of Mr Gerald Dennis Rehn as a director on 2019-02-11

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

27/04/2016

Director's details changed for Hilary Catherine White on 2016-02-18

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

23/02/2016

Appointment of Hilary Catherine White as a director on 2016-02-18

View PDF (2 pages)

14/12/2015

Termination of appointment of Matthew John Oomen as a director on 2015-12-10

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

05/09/2013

Termination of appointment of Louise Lenel as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

23/04/2013

Appointment of Matthew John Oomen as a director

View PDF (3 pages)

09/04/2013

Appointment of Mr Jonathan Frank Lubran as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Alan Mearns as a director

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/04/2012

Appointment of Louise Ellen Lenel as a director

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2012

Director's details changed for Mr Gregory Allan Brisk on 2010-03-31

View PDF (2 pages)

03/04/2012

Director's details changed for Alan Mearns on 2010-03-31

View PDF (2 pages)

03/04/2012

Director's details changed for David Michael Turnbull on 2011-08-26

View PDF (2 pages)

03/04/2012

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-03-31

View PDF (1 pages)

02/11/2011

Termination of appointment of Paul Feeney as a director

View PDF (1 pages)

26/08/2011

Appointment of David Michael Turnbull as a director

View PDF (3 pages)

05/07/2011

Termination of appointment of Simon Pryke as a director

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

10/08/2010

Resolutions

View PDF (17 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Alan Mearns on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Paul William Feeney on 2010-03-31

View PDF (2 pages)

27/04/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Gregory Allan Brisk on 2010-03-31

View PDF (2 pages)

26/04/2010

Termination of appointment of Evelyn Akadiri as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Ian Harvey as a director

View PDF (1 pages)

09/03/2010

Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 2010-03-09

View PDF (1 pages)

16/01/2010

Appointment of Simon Tony Pryke as a director

View PDF (3 pages)

20/11/2009

Termination of appointment of Mark Rayward as a director

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

21/11/2008

Secretary appointed bny secretaries (uk) LIMITED

View PDF (2 pages)

18/06/2008

Appointment terminated director mark allpress

View PDF (1 pages)

27/05/2008

Director appointed paul feeney

View PDF (2 pages)

07/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/04/2008

Registered office changed on 01/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

23/12/2005

New secretary appointed

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/12/2004

Resolutions

View PDF (17 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/04/2004

Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

20/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/08/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

09/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (2 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

04/07/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

15/06/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

Return made up to 31/03/99; full list of members

View PDF (11 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

22/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Return made up to 31/03/98; no change of members

View PDF (10 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

12/09/1997

Director's particulars changed

View PDF (0 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

18/04/1997

Return made up to 31/03/97; full list of members

View PDF (12 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

10/04/1996

Return made up to 31/03/96; change of members

View PDF (10 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

18/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (1 pages)

19/01/1996

Ad 19/12/95--------- £ si 500000@1=500000 £ ic 1125000/1625000

View PDF (2 pages)

12/01/1996

Resolutions

View PDF (0 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

£ nc 1125000/1625000 19/12/95

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Resolutions

View PDF (1 pages)

26/07/1995

Resolutions

View PDF (0 pages)

26/07/1995

Resolutions

View PDF (2 pages)

23/06/1995

Return made up to 31/03/94; full list of members; amend

View PDF (0 pages)

23/04/1995

Return made up to 31/03/95; no change of members

View PDF (20 pages)

14/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-09-30

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08/02/1995

New secretary appointed;director resigned

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13/01/1995

Memorandum and Articles of Association

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13/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

17/05/1994

Full accounts made up to 1993-09-30

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11/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

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21/04/1994

New director appointed

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21/04/1994

Return made up to 31/03/94; full list of members

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25/08/1993

Registered office changed on 25/08/93 from: hibernia chambers 2 london bridge london SE1 9RA

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18/05/1993

Return made up to 31/03/93; full list of members

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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08/02/1993

Full accounts made up to 1992-09-30

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19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Ad 31/12/92--------- £ si 1000000@1=1000000 £ ic 125000/1125000

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19/01/1993

£ nc 125000/1125000 31/12/92

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28/09/1992

Secretary's particulars changed;director's particulars changed

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10/07/1992

Full accounts made up to 1991-09-30

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08/04/1992

Return made up to 31/03/92; no change of members

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23/09/1991

Director resigned;new director appointed

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15/07/1991

Full accounts made up to 1990-09-30

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24/04/1991

Director resigned

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15/04/1991

Return made up to 31/03/91; no change of members

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12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

06/07/1990

Return made up to 31/03/90; full list of members

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02/02/1990

Full accounts made up to 1989-09-30

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31/01/1990

Certificate of change of name

View PDF (2 pages)

02/01/1990

Resolutions

View PDF (3 pages)

02/01/1990

Resolutions

View PDF (0 pages)

02/01/1990

Ad 08/11/89--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

02/01/1990

£ nc 50000/125000 08/11/89

View PDF (1 pages)

04/05/1989

Full accounts made up to 1988-12-31

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19/04/1989

Return made up to 31/03/89; full list of members

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05/04/1989

Accounting reference date shortened from 31/12 to 30/09

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22/06/1988

Full accounts made up to 1987-12-31

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26/04/1988

Return made up to 31/03/88; full list of members

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04/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/07/1987

Registered office changed on 27/07/87 from: 145/149 borough high street london SE1 1NP

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24/07/1987

Accounts made up to 1986-12-31

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29/04/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

03/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/09/1986

Gazettable document

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11/08/1986

Certificate of change of name

View PDF (2 pages)

11/03/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumal, Sandeep Singh	Director	23/05/2023 - Present	15
Harvey, Ian	Director	07/02/2007 - 10/03/2010	-
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	19/11/2008 - Present	41
Butler, Roger John	Director	07/01/1996 - 30/08/1998	35
Turnbull, David Michael	Director	31/07/2011 - 17/02/2019	5

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BNY MELLON FUND MANAGERS LIMITED

BNY MELLON FUND MANAGERS LIMITED is an(a) Active company incorporated on 11/03/1986 with the registered office located at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON FUND MANAGERS LIMITED?

BNY MELLON FUND MANAGERS LIMITED is currently Active. It was registered on 11/03/1986 .

Where is BNY MELLON FUND MANAGERS LIMITED located?

BNY MELLON FUND MANAGERS LIMITED is registered at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON FUND MANAGERS LIMITED do?

BNY MELLON FUND MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON FUND MANAGERS LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-31 with no updates.