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Bny Mellon International Asset Management (Holdings) Limited

Bny Mellon International Asset Management (Holdings) Limited is an active company incorporated on 19 October 2012 with the registered office located in London, City of London. Bny Mellon International Asset Management (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08260807
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (22 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address since incorporation
Telephone
02071634300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • American • Lives in United States • Born in Aug 1980
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 International Asset Management Group Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 3 more are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 3 more are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited, Sandeep Singh Sumal, and 3 more are mutual people.
Active
Bny MFM Nominees Limited
Sandeep Singh Sumal, George Alexander Moore, 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
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited 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
£251.27M
Increased by £10.13M (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£976.29M
Increased by £10.15M (+1%)
Total Liabilities
-£24K
Decreased by £60K (-71%)
Net Assets
£976.27M
Increased by £10.21M (+1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-72%)
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr George Alexander Moore Appointed
5 Months Ago on 3 Jun 2025
Michael Paul Mcdermott Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Ms Kimberly Perman Appointed
1 Year 2 Months Ago on 21 Aug 2024
Janelle Christine Cullingford Resigned
1 Year 4 Months Ago on 11 Jul 2024
Ms Janelle Christine Cullingford Appointed
1 Year 6 Months Ago on 9 May 2024
Eileen Marie Mello Resigned
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 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
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Appointment of Ms Kimberly Perman as a director on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Janelle Christine Cullingford as a director on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Eileen Marie Mello as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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