UK Companies House feature
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
Profile
- Company number
- 01118580
- Status
- Active
- Incorporation
- 1973-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Subsidiaries
- BNY Mellon Fund Managers Limited · 100% held · London · Management and administration of unit trusts/UCIS
- BNY Mellon Investments Switzerland GmbH · 100% held · Zurich, Switzerland · Distributor of BNY Mellon investment management products and services
- BNY MFM Nominees Limited · 100% held · London · Dormant non-trading company
- BNY Mellon Fund Management (Luxembourg) S.A. · 100% held · Luxembourg · Asset Management
Significant events
- “Capital contribution of £19,000,000 was received from the parent company BNY Mellon International Asset Management Group Limited in March 2025. A further capital contribution of £30,000,000 is being requested from BNY Mellon International Asset Management Group Limited and is currently going through the required approvals process.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | — | — |
| HELBY, James Morecroft | Director | 2026-02-03 | May 1977 | British |
| NOBLE, Susan | Director | 2026-01-01 | Mar 1957 | British |
| POTTER, Stephen | Director | 2026-01-01 | Dec 1956 | American |
| SRIVASTAVA, Raman | Director | 2026-02-12 | Jun 1975 | Canadian |
| WATT, Richard | Director | 2026-01-01 | Jun 1958 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-11-30 | 2008-11-20 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-11-30 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| FULLER, Charles | Secretary | 1998-07-01 | 2002-05-01 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-01 | 2003-01-03 |
| HARRIS, Colin Robert | Secretary | 1998-01-25 | 1998-07-01 |
| PRINCE, Jennifer May | Secretary | — | 1993-10-15 |
| SHERLOCK, Michael John | Secretary | 1993-10-15 | 1998-01-25 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| BARKER, Timothy John | Director | 1993-10-07 | 1994-11-22 |
| BEAUFORT, Howard Colin | Director | 1994-11-22 | 1994-12-31 |
| BENSON, Michael D'Arcy | Director | 1992-11-12 | 1993-12-31 |
| BLACK, Alan John | Director | 1993-04-23 | 1999-10-06 |
| BRISK, Gregory Allan | Director | 2015-12-14 | 2023-03-01 |
| BRISK, Gregory Allan | Director | 2002-10-16 | 2014-07-11 |
| BUTLER, Roger John | Director | 1996-01-08 | 1998-08-31 |
| CAMPBELL, Colin Douglas | Director | 1994-11-22 | 1994-12-31 |
| DELLOW, Robert Edward | Director | — | 1994-11-22 |
| DOWDS, Stephen Denis | Director | 1993-04-23 | 1994-11-22 |
| DUFF GAUVAIN, Toby | Director | 2000-03-01 | 2001-05-02 |
| DUTHIE, Robin, Sir | Director | — | 1993-04-23 |
| FIELD, Paul Michael Antony | Director | — | 1994-11-22 |
| FULLERTON, Karen | Director | 1993-04-23 | 1994-12-31 |
| GORDON, Adrian Charles | Director | 2014-01-30 | 2015-10-01 |
| GOSLING, Jemma Louise | Director | 2023-08-04 | 2026-02-11 |
| GREEN, Lawrence Barrie | Director | 1994-11-22 | 1994-12-31 |
| GROOM, Jon | Director | 2000-07-17 | 2002-04-04 |
| HARRIS, Colin Robert | Director | 1994-11-22 | 2001-07-01 |
| HENLEY, Raymond Alan | Director | 1994-11-22 | 1995-09-01 |
| HOLMES, Nigel | Director | 2001-05-21 | 2001-11-07 |
| ISLAM, Anne-Marie | Director | 2019-07-18 | 2023-01-11 |
| JUDD, Carole Ann | Director | 2021-07-01 | 2026-01-01 |
| KIDD, David Paul | Director | — | 1993-06-30 |
| KIRK, Nicholas John | Director | 1994-11-22 | 1996-01-15 |
| LEWIN, Jamie William | Director | 2012-03-26 | 2013-03-15 |
| LITTLE, Jonathan Michael | Director | 2000-08-30 | 2010-07-30 |
| LUBRAN, Jonathan Frank | Director | 2013-01-29 | 2013-12-11 |
| MARTIN, Richard Macintyre | Director | 1993-04-23 | 1994-12-31 |
| MCDERMENT, Pauline Anne | Director | 1994-04-14 | 1994-12-31 |
| MCEUEN, David Stewart Painter | Director | 1994-11-22 | 1994-12-31 |
| MCKENNA, Kenneth Brian | Director | 1993-10-07 | 1994-12-31 |
| MEARNS, Alan Adam | Director | 2002-11-11 | 2012-10-31 |
| MILLER, John Randolph, Mr. | Director | 2021-06-15 | 2026-05-06 |
| MITCHELL, Edward | Director | 2025-02-12 | 2025-05-01 |
| NEWTON, Stewart Worth | Director | 1994-11-22 | 1995-09-01 |
| OOMEN, Matthew John | Director | 2013-04-17 | 2025-01-24 |
| O`LOUGHLIN, Patricia Marie | Director | 1993-10-07 | 1995-01-31 |
| PANDAY, Shreekant Prasad | Director | 1994-11-22 | 1994-12-31 |
| PARDI, Peterpaul | Director | 2012-09-21 | 2015-06-30 |
| PARK, Malcolm John | Director | 2001-05-21 | 2002-10-10 |
| PARK, Malcolm John | Director | 1993-04-23 | 1999-10-06 |
| PEARSON, Christopher George | Director | 1992-07-01 | 1993-04-23 |
| POWELL, Anthony Jonathan Weir | Director | 1994-11-22 | 2000-10-31 |
| PRINCE, Jennifer May | Director | 1993-04-23 | 1993-09-30 |
| REHN, Gerald Dennis | Director | 2019-06-10 | 2026-02-12 |
| REXWORTHY, Christoher David | Director | 2014-08-12 | 2016-09-19 |
| RICHARDSON, Charles Buchan Stuart | Director | 1994-11-22 | 2001-02-01 |
| RIDDELL, Norman Malcolm Marshall | Director | — | 1993-03-16 |
| ROBERTSON, James Ian Wedderburn Cleland | Director | — | 1993-05-05 |
| ROUGHEAD, Ann Lindsay | Director | 2018-05-08 | 2019-03-07 |
| SALUZZI, Marc | Director | 2019-03-19 | 2026-01-01 |
| SCHOFIELD, George Anthony | Director | 1992-07-01 | 1993-04-23 |
| SHAFER, Matthew Byron | Director | 2022-07-05 | 2022-10-03 |
| SHELTON, William Robert | Director | 1994-11-22 | 1995-09-01 |
| SPENCE, Shona Jean Margaret | Director | 2004-05-20 | 2015-10-26 |
| STEINBERG, Gary | Director | 1994-03-01 | 1994-11-22 |
| STEWART, Iain Mackintosh | Director | 1994-11-22 | 1995-09-01 |
| SUMMERBELL, Mark | Director | 2000-03-14 | 2001-05-02 |
| THOMPSON, Kenneth | Director | — | 1992-07-01 |
| TOWERS, Geoffrey Charles | Director | 2017-12-31 | 2021-04-20 |
| TURNBULL, David Michael | Director | 2015-12-16 | 2019-05-30 |
| TYER, Rupert Peregrine Austin | Director | 1993-04-23 | 1994-11-22 |
| WATSON, Nigel Gordon | Director | — | 1993-06-25 |
| WOMBWELL, Simon Paul | Director | 2001-06-27 | 2004-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 336 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-05-16 | SH01 | capital | capital allotment shares |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.