BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08260807

Incorporation date

19/10/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

02/02/2026

Notification of Bny Mellon International Asset Management Group Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

31/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (259 pages)

03/06/2025

Appointment of Mr George Alexander Moore as a director on 2025-06-03

View PDF (2 pages)

02/06/2025

Termination of appointment of Michael Paul Mcdermott as a director on 2025-06-02

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (257 pages)

29/08/2024

Appointment of Ms Kimberly Perman as a director on 2024-08-21

View PDF (2 pages)

15/07/2024

Termination of appointment of Janelle Christine Cullingford as a director on 2024-07-11

View PDF (1 pages)

09/05/2024

Appointment of Ms Janelle Christine Cullingford as a director on 2024-05-09

View PDF (2 pages)

12/04/2024

Termination of appointment of Eileen Marie Mello as a director on 2024-04-12

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (252 pages)

01/03/2023

Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01

View PDF (1 pages)

10/11/2022

Appointment of Mr Michael Paul Mcdermott as a director on 2022-11-08

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Christopher David Rexworthy as a director on 2022-09-30

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (255 pages)

16/05/2022

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

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (2 pages)

05/10/2021

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

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (245 pages)

28/07/2021

Appointment of Ms Eileen Marie Mello as a director on 2021-07-26

View PDF (2 pages)

27/07/2021

Appointment of Mr Christopher David Rexworthy as a director on 2021-07-26

View PDF (2 pages)

31/05/2021

Termination of appointment of David John Peace as a director on 2021-05-19

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Gregory Allan Brisk on 2019-11-06

View PDF (2 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

22/08/2018

Amended full accounts made up to 2017-12-31

View PDF (22 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

31/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Appointment of Mr. David John Peace as a director on 2016-07-15

View PDF (2 pages)

22/07/2016

Termination of appointment of Mitchell Evan Harris as a director on 2016-07-15

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/09/2015

Appointment of Sandeep Singh Sumal as a director on 2015-09-15

View PDF (2 pages)

06/07/2015

Termination of appointment of Peterpaul Pardi as a director on 2015-06-30

View PDF (1 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)

13/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

04/11/2013

Secretary's details changed for Bny Mellon Secretyaries (Uk) Limited on 2013-11-04

View PDF (1 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (3 pages)

02/11/2012

Appointment of Mitchell Evan Harris as a director

View PDF (3 pages)

31/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

19/10/2012

Incorporation

View PDF (34 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

19/10/2026

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	15/09/2015 - Present	15
Mcdermott, Michael Paul	Director	08/11/2022 - 02/06/2025	7
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	19/10/2012 - Present	38
Pardi, Peterpaul	Director	19/10/2012 - 30/06/2015	7
Brisk, Gregory Allan	Director	19/10/2012 - 01/03/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/10/2012 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 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 INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED is currently Active. It was registered on 19/10/2012 .

Where is BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED located?

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED do?

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?

The latest filing was on 02/02/2026: Notification of Bny Mellon International Asset Management Group Limited as a person with significant control on 2016-04-06.