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Bny Mellon Fund Managers Limited

Bny Mellon Fund Managers Limited is an active company incorporated on 11 March 1986 with the registered office located in London, City of London. Bny Mellon Fund Managers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998251
Private limited company
Age
39 years
Incorporated 11 March 1986
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 15 years
Telephone
02071635566
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director Fund Operations & Governance • British • Lives in England • Born in Nov 1975
Director • British,canadian • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1971
Director • Independent Non-Executive Director • French • Lives in Luxembourg • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited, Mr Marc Saluzzi, and 1 more are mutual people.
Active
Bny MFM Nominees Limited
Bny Mellon Secretaries (UK) Limited, Ms Sarah Elizabeth Cox, and 1 more are mutual people.
Active
Bny Mellon International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.67M
Decreased by £1.22M (-4%)
Turnover
£147.42M
Increased by £133.34M (+947%)
Employees
Unreported
Same as previous period
Total Assets
£89.28M
Decreased by £10.59M (-11%)
Total Liabilities
-£76.7M
Decreased by £8.55M (-10%)
Net Assets
£12.58M
Decreased by £2.04M (-14%)
Debt Ratio (%)
86%
Increased by 0.54% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Ms Lucy Anika Silva Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Kira Elizabeth Nickerson Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Gerald Dennis Rehn Resigned
1 Year 8 Months Ago on 9 Feb 2024
Ms Kira Elizabeth Nickerson Appointed
2 Years 3 Months Ago on 5 Jul 2023
Ms Caylie Jane Stallard Details Changed
2 Years 3 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Ms Lucy Anika Silva as a director on 9 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Kira Elizabeth Nickerson as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Gerald Dennis Rehn as a director on 9 February 2024
Submitted on 2 Apr 2024
Appointment of Ms Kira Elizabeth Nickerson as a director on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Ms Caylie Jane Stallard on 19 June 2023
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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