BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08312487

Incorporation date

29/11/2012

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 29/11/2012)

28/03/2026

Replacement filing of SH01 - 18/12/25 Statement of Capital gbp 20000200

View PDF (4 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

26/11/2025

Termination of appointment of Parker Webb Wertz as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Appointment of Kimberly Mackenzie-Perman as a director on 2025-11-20

View PDF (2 pages)

05/09/2025

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)

03/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (259 pages)

22/08/2024

Appointment of Mr Parker Webb Wertz 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)

08/05/2024

Appointment of Ms Janelle Christine Cullingford as a director on 2024-04-29

View PDF (2 pages)

10/04/2024

Termination of appointment of Eileen Marie Mello as a director on 2024-04-10

View PDF (1 pages)

29/01/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

29/01/2024

Statement by Directors

View PDF (1 pages)

29/01/2024

Statement of capital on 2024-01-29

View PDF (5 pages)

26/01/2024

Resolutions

View PDF (2 pages)

02/01/2024

Termination of appointment of John William Jack as a director on 2023-12-31

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (253 pages)

19/09/2023

Statement of capital on 2023-09-19

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (2 pages)

13/09/2023

Solvency Statement dated 12/09/23

View PDF (1 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (6 pages)

13/09/2023

Statement by Directors

View PDF (1 pages)

13/03/2023

Appointment of Mr Michael Paul Mcdermott as a director on 2023-03-10

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)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (257 pages)

16/05/2022

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

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 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)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (247 pages)

28/07/2021

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

View PDF (2 pages)

10/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

19/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Withdrawal of a person with significant control statement on 2020-10-19

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/03/2020

Appointment of Mr John William Jack as a director on 2020-02-27

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Jeannette Elizabeth Osterhout as a director on 2019-10-08

View PDF (1 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

25/06/2019

Appointment of Jeannette Elizabeth Osterhout as a director on 2019-06-20

View PDF (2 pages)

17/06/2019

Termination of appointment of Stephen Scott as a director on 2019-06-14

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2018

Cessation of Bny Mellon Investment Management (Jersey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/08/2016

Appointment of Stephen Scott as a director on 2016-07-15

View PDF (3 pages)

22/07/2016

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

View PDF (1 pages)

30/06/2016

Statement of capital on 2016-06-30

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

23/12/2015

Appointment of Mr Sandeep Singh Sumal as a director on 2015-08-13

View PDF (2 pages)

13/11/2015

Termination of appointment of Steven Lipiner as a director on 2015-11-02

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/10/2015

Statement by Directors

View PDF (2 pages)

07/10/2015

Statement of capital on 2015-10-07

View PDF (5 pages)

07/10/2015

Solvency Statement dated 10/09/15

View PDF (2 pages)

07/10/2015

Resolutions

View PDF (1 pages)

06/07/2015

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

View PDF (1 pages)

07/01/2015

Appointment of Mitchell Evan Harris as a director on 2014-12-03

View PDF (2 pages)

23/12/2014

Appointment of Steven Lipiner as a director on 2014-12-03

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

23/12/2013

Director's details changed for Peterpaul Pardi on 2013-12-20

View PDF (2 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

05/03/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

10/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/11/2012

Incorporation

View PDF (37 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

29/11/2026

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	13/08/2015 - Present	15
Mcdermott, Michael Paul	Director	10/03/2023 - 02/06/2025	7
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	29/11/2012 - Present	38
Jack, John William	Director	27/02/2020 - 31/12/2023	14
Lipiner, Steven	Director	03/12/2014 - 02/11/2015	10

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2012 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 INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is currently Active. It was registered on 29/11/2012 .

Where is BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED located?

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED do?

BNY MELLON INVESTMENT MANAGEMENT EUROPE 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 INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Replacement filing of SH01 - 18/12/25 Statement of Capital gbp 20000200.