BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04899958

Incorporation date

15/09/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

13/10/2025

Resolutions

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (260 pages)

17/07/2025

Termination of appointment of Deborah Mary Bannon as a director on 2025-05-02

View PDF (1 pages)

24/01/2025

Termination of appointment of Matthew John Oomen as a director on 2025-01-24

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (259 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (4 pages)

08/05/2024

Termination of appointment of Emily Ngar Kay Chan as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Appointment of Tak Ching Luk as a director on 2024-04-30

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (256 pages)

03/03/2023

Appointment of Mr John Randolph Miller Jr as a director on 2023-03-02

View PDF (2 pages)

01/03/2023

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

View PDF (1 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (259 pages)

16/05/2022

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

View PDF (2 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

05/10/2021

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

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (246 pages)

03/08/2021

Director's details changed for Doni Shamsuddin on 2021-08-01

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

15/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-15

View PDF (2 pages)

15/10/2020

Withdrawal of a person with significant control statement on 2020-10-15

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

29/09/2020

Resolutions

View PDF (2 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (3 pages)

17/03/2020

Second filing of a statement of capital following an allotment of shares on 2018-06-21

View PDF (7 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Deborah Mary Bannon as a director on 2018-11-27

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (4 pages)

15/06/2018

Termination of appointment of Lindsay Megan Wright as a director on 2018-06-12

View PDF (1 pages)

15/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

20/09/2017

Cessation of Bny Mellon Investment Management Holdings Llc as a person with significant control on 2017-09-20

View PDF (1 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-12-09

View PDF (3 pages)

08/11/2016

Termination of appointment of Alan Jerry Harden as a director on 2015-12-17

View PDF (1 pages)

08/11/2016

Termination of appointment of Jane Caine as a director on 2015-12-17

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

08/09/2016

Appointment of Ms. Lindsay Megan Wright as a director on 2016-09-06

View PDF (2 pages)

30/12/2015

Appointment of Matthew John Oomen as a director on 2015-12-17

View PDF (3 pages)

30/12/2015

Appointment of Emily Ngar Kay Chan as a director on 2015-12-17

View PDF (3 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/12/2014

Auditor's resignation

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)

13/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/03/2014

Certificate of change of name

View PDF (3 pages)

18/03/2014

Change of name notice

View PDF (2 pages)

25/02/2014

Termination of appointment of Louis Boscia as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

31/01/2013

Appointment of Louis Boscia as a director

View PDF (3 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

10/12/2012

Appointment of Jane Caine as a director

View PDF (3 pages)

10/12/2012

Appointment of Doni Shamsuddin as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Shona Spence as a director

View PDF (1 pages)

21/11/2012

Appointment of Alan Jerry Harden as a director

View PDF (3 pages)

16/11/2012

Statement by directors

View PDF (1 pages)

16/11/2012

Solvency statement dated 08/11/12

View PDF (1 pages)

16/11/2012

Statement of capital on 2012-11-16

View PDF (4 pages)

16/11/2012

Resolutions

View PDF (2 pages)

05/11/2012

Termination of appointment of Alan Mearns as a director

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

20/09/2012

Director's details changed for Shona Jean Margaret Spence on 2012-09-19

View PDF (2 pages)

20/09/2012

Director's details changed for Mr Gregory Allan Brisk on 2012-09-19

View PDF (2 pages)

20/09/2012

Director's details changed for Alan Mearns on 2012-09-19

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

12/07/2012

Director's details changed for Shona Jean Margaret Spence on 2012-06-29

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

07/12/2010

Termination of appointment of David Jiang as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (9 pages)

15/09/2010

Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 2010-09-15

View PDF (1 pages)

15/09/2010

Director's details changed for David Jiang on 2010-09-15

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (17 pages)

03/08/2010

Termination of appointment of Jonathan Little as a director

View PDF (1 pages)

11/06/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2008-12-22

View PDF (1 pages)

11/06/2010

Termination of appointment of Evelyn Akadiri as a secretary

View PDF (1 pages)

08/03/2010

Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 2010-03-08

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

07/04/2009

Ad 31/03/09\gbp si 1500000@1=1500000\gbp ic 52417964/53917964\

View PDF (2 pages)

10/02/2009

Director's change of particulars / david jiang / 12/01/2009

View PDF (1 pages)

25/11/2008

Secretary appointed bny secretaries (uk) LIMITED

View PDF (2 pages)

13/11/2008

Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 47417964/52417964\

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/09/2008

Director's change of particulars / shona spence / 30/09/2008

View PDF (1 pages)

30/09/2008

Director's change of particulars / greg brisk / 30/09/2008

View PDF (1 pages)

29/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

29/09/2008

Director's change of particulars / alan mearns / 01/10/2007

View PDF (1 pages)

29/09/2008

Director's change of particulars / jonathan little / 01/10/2007

View PDF (1 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

28/05/2008

Ad 22/05/08\gbp si 1499999@1=1499999\gbp ic 45917965/47417964\

View PDF (2 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

01/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

28/09/2007

Registered office changed on 28/09/07 from: mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/06/2007

Statement of affairs

View PDF (7 pages)

19/06/2007

Ad 01/06/07--------- £ si 1917964@1=1917964 £ ic 44000001/45917965

View PDF (2 pages)

31/05/2007

Ad 02/05/07--------- £ si 1000000@1=1000000 £ ic 43000001/44000001

View PDF (1 pages)

28/04/2007

Ad 30/03/07--------- £ si 10000000@1=10000000 £ ic 33000001/43000001

View PDF (2 pages)

13/04/2007

Ad 30/03/07--------- eur si 4062500@1=4062500 eur ic 92528806/96591306

View PDF (2 pages)

13/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

13/04/2007

Resolutions

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)

08/12/2006

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/10/2006

Ad 09/10/06-09/10/06 eur si 2998944@1=2998944 eur ic 89529862/92528806

View PDF (1 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

21/07/2006

Statement of affairs

View PDF (6 pages)

21/07/2006

Ad 03/07/06--------- us$ si 23200000@1=23200000 us$ ic 0/23200000

View PDF (2 pages)

06/07/2006

Nc inc already adjusted 26/06/06

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (1 pages)

30/03/2006

Ad 29/03/06--------- eur si 89529862@1=89529862 eur ic /89529862

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Eur nc 0/100000000 16/03/06

View PDF (2 pages)

24/02/2006

Ad 08/02/06--------- £ si 5000000@1=5000000 £ ic 28000001/33000001

View PDF (0 pages)

24/02/2006

Nc inc already adjusted 08/02/06

View PDF (1 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

23/12/2005

New secretary appointed

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/06/2005

Resolutions

View PDF (0 pages)

18/06/2005

Resolutions

View PDF (0 pages)

18/06/2005

Resolutions

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Resolutions

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Ad 29/06/04--------- £ si 28000000@1=28000000 £ ic 1/28000001

View PDF (2 pages)

22/07/2004

Nc inc already adjusted 29/06/04

View PDF (3 pages)

12/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 0AN

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

New director appointed

View PDF (4 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	19/11/2008 - Present	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/2003 - 14/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/09/2003 - 14/09/2003	43699
Wombwell, Simon Paul	Director	14/09/2003 - 08/02/2004	55
Little, Jonathan Michael	Director	14/09/2003 - 29/07/2010	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Bny Mellon Centre, 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 INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED?

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is currently Active. It was registered on 15/09/2003 .

Where is BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED located?

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is registered at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED do?

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Resolutions.