BNY MELLON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03162893

Incorporation date

22/02/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

09/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

17/10/2025

Appointment of Hammad Hussain as a director on 2025-10-02

View PDF (2 pages)

17/10/2025

Appointment of Angela Clare Joslin as a director on 2025-10-02

View PDF (2 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (262 pages)

30/07/2025

Termination of appointment of Hans Brown as a director on 2025-07-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

02/01/2024

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

View PDF (1 pages)

02/10/2023

Appointment of Ms Catherine Elizabeth Neate as a director on 2023-09-29

View PDF (2 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-24

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (258 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

30/09/2022

Appointment of Mrs Mariya Brown as a director on 2022-09-22

View PDF (2 pages)

30/09/2022

Registered office address changed from 1 Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 2022-09-30

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (258 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (248 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Termination of appointment of Maria Semedalas as a director on 2021-03-26

View PDF (1 pages)

07/04/2021

Appointment of Mr Hans Brown as a director on 2021-03-23

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 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 (26 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/03/2019

Appointment of Maria Semedalas as a director on 2019-03-26

View PDF (2 pages)

25/03/2019

Termination of appointment of James Cay as a director on 2019-03-12

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/08/2018

Termination of appointment of Karen Braithwaite as a director on 2018-08-29

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

20/10/2017

Amended full accounts made up to 2016-12-31

View PDF (21 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/04/2017

Appointment of James Cay as a director on 2017-03-31

View PDF (2 pages)

03/04/2017

Appointment of Karen Braithwaite as a director on 2017-03-31

View PDF (2 pages)

03/04/2017

Termination of appointment of John Meikle Johnston as a director on 2017-03-31

View PDF (1 pages)

10/03/2017

Appointment of Graham John Cohen as a director on 2017-03-07

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 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)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

22/08/2013

Appointment of John William Jack as a director

View PDF (3 pages)

07/08/2013

Termination of appointment of John Roy as a director

View PDF (1 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

10/11/2011

Appointment of John Michael Roy as a director

View PDF (3 pages)

25/10/2011

Termination of appointment of William Kerr as a director

View PDF (1 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/07/2011

Resolutions

View PDF (17 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/03/2010

Termination of appointment of Michael Mcmorrow as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Michael Mcmorrow on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 2010-03-08

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

19/03/2009

Director's change of particulars / michael mcmorrow / 20/02/2009

View PDF (1 pages)

19/03/2009

Director's change of particulars / john johnston / 20/02/2009

View PDF (1 pages)

19/03/2009

Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008

View PDF (1 pages)

16/02/2009

Director appointed william a kerr

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

04/04/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

02/04/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

27/03/2008

Appointment terminated director clifford morris

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (4 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/03/2007

New director appointed

View PDF (3 pages)

12/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

New director appointed

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (3 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

23/03/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 22/02/00; full list of members

View PDF (8 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/06/1999

Registered office changed on 04/06/99 from: 46 berkeley street london W1X 6AA

View PDF (1 pages)

16/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/06/1998

New director appointed

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

20/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/05/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

05/11/1996

New director appointed

View PDF (3 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (1 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

11/10/1996

Ad 01/10/96--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

11/10/1996

Resolutions

View PDF (21 pages)

11/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

11/10/1996

Registered office changed on 11/10/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/10/1996

Resolutions

View PDF (0 pages)

11/10/1996

Resolutions

View PDF (1 pages)

11/10/1996

£ nc 100/50000 01/10/96

View PDF (1 pages)

22/02/1996

Incorporation

View PDF (22 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

22/02/2027

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
Cameron, Angus Kenneth	Director	23/03/2005 - 08/01/2007	98
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	29/11/2000 - Present	41
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/02/1996 - 30/09/1996	1588
Richards, Martin Edgar	Nominee Director	21/02/1996 - 30/09/1996	1218
Coleman, Nicholas Charles	Director	17/10/2002 - 05/06/2003	15

Persons with Significant Control

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

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Description

About BNY MELLON INVESTMENTS LIMITED

BNY MELLON INVESTMENTS LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at 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 INVESTMENTS LIMITED?

BNY MELLON INVESTMENTS LIMITED is currently Active. It was registered on 22/02/1996 .

Where is BNY MELLON INVESTMENTS LIMITED located?

BNY MELLON INVESTMENTS LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON INVESTMENTS LIMITED do?

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

What is the latest filing for BNY MELLON INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-22 with no updates.