About

Registered Number: 01118580
Date of Incorporation: 15/06/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

 

Established in 1973, Bny Mellon Investment Management Emea Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Rehn, Gerald Dennis, Saluzzi, Marc, Dellow, Robert Edward, Duff Gauvain, Toby, Fullerton, Karen, Gordon, Adrian Charles, Lewin, Jamie William, Lubran, Jonathan Frank, Mcderment, Pauline Anne, Summerbell, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REHN, Gerald Dennis 10 June 2019 - 1
SALUZZI, Marc 19 March 2019 - 1
DELLOW, Robert Edward N/A 22 November 1994 1
DUFF GAUVAIN, Toby 01 March 2000 02 May 2001 1
FULLERTON, Karen 23 April 1993 31 December 1994 1
GORDON, Adrian Charles 30 January 2014 01 October 2015 1
LEWIN, Jamie William 26 March 2012 15 March 2013 1
LUBRAN, Jonathan Frank 29 January 2013 11 December 2013 1
MCDERMENT, Pauline Anne 14 April 1994 31 December 1994 1
SUMMERBELL, Mark 14 March 2000 02 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 June 2020
AP01 - Appointment of director 18 July 2019
AP01 - Appointment of director 09 July 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AA - Annual Accounts 09 May 2019
AP01 - Appointment of director 20 March 2019
TM01 - Termination of appointment of director 07 March 2019
CH01 - Change of particulars for director 13 September 2018
SH01 - Return of Allotment of shares 19 June 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 09 May 2018
AP01 - Appointment of director 10 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 06 May 2016
RP04 - N/A 15 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 06 May 2015
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
MISC - Miscellaneous document 17 December 2014
AUD - Auditor's letter of resignation 17 December 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 11 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 14 February 2014
CERTNM - Change of name certificate 27 January 2014
TM01 - Termination of appointment of director 30 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 18 March 2013
RP04 - N/A 15 March 2013
RP04 - N/A 15 March 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 05 November 2012
SH01 - Return of Allotment of shares 30 October 2012
SH01 - Return of Allotment of shares 30 October 2012
AP01 - Appointment of director 11 October 2012
CH01 - Change of particulars for director 12 July 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 04 April 2012
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 06 May 2011
TM01 - Termination of appointment of director 16 August 2010
RESOLUTIONS - N/A 12 August 2010
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
AA - Annual Accounts 30 April 2010
AD01 - Change of registered office address 09 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 04 May 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 07 May 2008
MEM/ARTS - N/A 10 October 2007
CERTNM - Change of name certificate 01 October 2007
287 - Change in situation or address of Registered Office 28 September 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 17 May 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
123 - Notice of increase in nominal capital 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
RESOLUTIONS - N/A 06 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 10 May 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
AA - Annual Accounts 14 May 2004
287 - Change in situation or address of Registered Office 19 April 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 August 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
363a - Annual Return 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
363(353) - N/A 03 July 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 26 October 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
CERTNM - Change of name certificate 31 January 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
363s - Annual Return 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 28 April 2000
CERTNM - Change of name certificate 06 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
363a - Annual Return 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
AA - Annual Accounts 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 12 April 1999
225 - Change of Accounting Reference Date 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363a - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363a - Annual Return 08 July 1997
AA - Annual Accounts 25 April 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
363a - Annual Return 08 July 1996
288 - N/A 16 April 1996
AA - Annual Accounts 03 April 1996
288 - N/A 24 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 17 January 1996
288 - N/A 12 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
363x - Annual Return 05 July 1995
288 - N/A 08 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
CERTNM - Change of name certificate 31 January 1995
287 - Change in situation or address of Registered Office 24 January 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
AA - Annual Accounts 10 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 01 December 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
PUC 2 - N/A 13 October 1994
363s - Annual Return 28 June 1994
288 - N/A 13 May 1994
288 - N/A 13 March 1994
288 - N/A 16 January 1994
AA - Annual Accounts 19 December 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 10 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
288 - N/A 27 September 1993
288 - N/A 09 September 1993
363s - Annual Return 12 July 1993
288 - N/A 12 July 1993
288 - N/A 07 July 1993
288 - N/A 29 June 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 02 April 1993
288 - N/A 21 February 1993
AA - Annual Accounts 04 January 1993
RESOLUTIONS - N/A 21 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1992
288 - N/A 26 November 1992
288 - N/A 26 August 1992
288 - N/A 24 July 1992
363s - Annual Return 23 July 1992
288 - N/A 22 July 1992
AA - Annual Accounts 08 May 1992
363a - Annual Return 28 July 1991
RESOLUTIONS - N/A 11 June 1991
RESOLUTIONS - N/A 11 June 1991
RESOLUTIONS - N/A 11 June 1991
288 - N/A 02 April 1991
AA - Annual Accounts 12 December 1990
287 - Change in situation or address of Registered Office 11 December 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 20 July 1990
288 - N/A 16 July 1990
288 - N/A 17 April 1990
288 - N/A 28 March 1990
288 - N/A 15 January 1990
363 - Annual Return 21 September 1989
AA - Annual Accounts 18 July 1989
288 - N/A 23 January 1989
288 - N/A 28 November 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1988
288 - N/A 22 July 1988
288 - N/A 01 July 1988
288 - N/A 13 June 1988
288 - N/A 19 January 1988
288 - N/A 16 December 1987
288 - N/A 09 December 1987
PUC 2 - N/A 18 November 1987
287 - Change in situation or address of Registered Office 16 October 1987
288 - N/A 16 October 1987
CERTNM - Change of name certificate 29 September 1987
288 - N/A 21 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 02 February 1987
288 - N/A 18 October 1986
363 - Annual Return 07 August 1986
288 - N/A 25 July 1986
288 - N/A 12 July 1986
288 - N/A 30 June 1986
288 - N/A 28 June 1986
288 - N/A 31 May 1986
CERTNM - Change of name certificate 28 November 1984
CERTNM - Change of name certificate 05 July 1979
NEWINC - New incorporation documents 15 June 1973
MISC - Miscellaneous document 15 June 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.