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Bny Mellon International Asset Management Group Limited

Bny Mellon International Asset Management Group Limited is an active company incorporated on 20 April 1999 with the registered office located in London, City of London. Bny Mellon International Asset Management Group Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03755033
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (2 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Business Manager • British • Lives in England • Born in Jun 1971
Director • American • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 4 more are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 4 more are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 3 more are mutual people.
Active
Bny MFM Nominees Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 1 more are mutual people.
Active
Bny Mellon Fund Managers Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.71M
Increased by £19.02M (+405%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Increased by £82.52M (+6%)
Total Liabilities
-£47K
Decreased by £13K (-22%)
Net Assets
£1.5B
Increased by £82.54M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jul 2025
Mr George Alexander Moore Appointed
4 Months Ago on 3 Jun 2025
Michael Paul Mcdermott Resigned
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Mr Parker Webb Wertz Appointed
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
The Bank of New York Mellon Corporation (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Bny Mellon Investment Management Europe Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Janelle Christine Cullingford Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr George Alexander Moore as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Michael Paul Mcdermott as a director on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on 1 August 2024
Submitted on 3 Sep 2024
Notification of The Bank of New York Mellon Corporation as a person with significant control on 1 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Parker Webb Wertz as a director on 21 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Repayment History
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