UK Companies House feature
BNY MELLON FUND MANAGERS LIMITED
Profile
- Company number
- 01998251
- Status
- Active
- Incorporation
- 1986-03-11
- 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").”
Significant events
- “The continued development of sustainable investment by means of updates on climate risks and opportunities through Climate-related Financial Disclosures ("TCFD") reporting; progress in evaluating the Sustainable Disclosure Regime ("SDR") requirements such as the labelling regime and anti-greenwashing; the build out of differentiated investment capabilities including Environmental, Social and Governance/responsible investing solutions and the fixed income franchise; progress on the UK retirement strategy, the proposal to launch a new Charity Authorised Investment Fund ("CAIF"); all with the aim of preparing for, and responding to, client demands and market dynamics.”
- “Assessment of Value on all products, recognising economies of scale and variable overheads associated with maintaining investor relationships.”
- “The new FCA Consumer Duty regulation was effective from 31 July 2023 and work has continued across the Company to ensure that practices have been embedded into the Company to reflect the requirements.”
- “During 2024, the Company established the Responsible Investment Oversight Committee (the "RIOC"). The RIOC is responsible for overseeing matters relating to responsible investment in respect of the funds (both UCITS and non-UCITS), operated and managed by the Company.”
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 · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | — | — |
| JUDD, Carole Ann | Director | 2019-09-11 | Jun 1959 | British |
| SALUZZI, Marc | Director | 2019-03-19 | May 1963 | French |
| SILVA, Lucy Anika | Director | 2024-12-09 | Oct 1973 | British |
| STALLARD, Caylie Jane | Director | 2023-02-01 | Aug 1983 | Canadian,British,New Zealander |
| SUMAL, Sandeep Singh | Director | 2023-05-23 | Jun 1971 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-11-30 | 2008-11-21 |
| 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 |
| HARRIS, Colin Robert | Secretary | — | 1995-03-31 |
| SHERLOCK, Michael John | Secretary | 1995-02-01 | 1998-01-25 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| ALLPRESS, Mark Richard | Director | 2000-03-15 | 2008-05-22 |
| BOANAS, Arthur Thomas | Director | — | 1993-03-31 |
| BOWLES, Guy Rupert | Director | 1994-05-09 | 2001-08-08 |
| BRISK, Gregory Allan | Director | 2002-10-23 | 2023-03-02 |
| BURGESS, Antony | Director | 2001-11-01 | 2003-03-06 |
| BUTLER, Roger John | Director | 1996-01-08 | 1998-08-31 |
| COX, Sarah Elizabeth | Director | 2021-09-21 | 2026-02-12 |
| FEENEY, Paul William | Director | 2008-05-22 | 2011-10-31 |
| GROOM, Jon | Director | 2001-01-29 | 2002-04-04 |
| HARRIS, Colin Robert | Director | — | 2001-03-05 |
| HARVEY, Ian | Director | 2007-02-08 | 2010-03-11 |
| HARWOOD, Paul | Director | — | 1991-09-17 |
| HORLICK, Richard Miles Andrew | Director | 1993-02-01 | 1994-05-06 |
| ISLAM, Anne-Marie | Director | 2019-07-18 | 2023-01-11 |
| KIRK, Nicholas John | Director | — | 1996-01-31 |
| LENEL, Louise Ellen | Director | 2012-03-26 | 2013-08-31 |
| LITTLE, Jonathan Michael | Director | 2003-05-01 | 2007-01-15 |
| LOPEZ, Hilary Catherine | Director | 2016-02-18 | 2021-03-24 |
| LUBRAN, Jonathan Frank | Director | 2013-03-12 | 2019-12-31 |
| MEARNS, Alan Adam | Director | 2002-11-11 | 2012-10-31 |
| NEWTON, Stewart Worth | Director | — | 1996-02-08 |
| NICKERSON, Kira Elizabeth | Director | 2023-07-05 | 2024-05-31 |
| OOMEN, Matthew John | Director | 2013-03-15 | 2015-12-10 |
| PARK, Malcolm John | Director | 1995-03-01 | 1999-10-07 |
| PISKORZ, Ryszard Jozef | Director | 1993-09-01 | 1996-05-01 |
| POWELL, Anthony Jonathan Weir | Director | — | 2000-10-31 |
| PRYKE, Simon Tony | Director | 2009-12-17 | 2011-06-01 |
| RAYWARD, Mark Gary | Director | 2004-08-05 | 2009-10-20 |
| REHN, Gerald Dennis | Director | 2019-02-11 | 2024-02-09 |
| ROGERS, Suzanne Patricia | Director | 2004-08-05 | 2004-10-05 |
| SHELTON, William Robert | Director | 1991-09-17 | 1999-02-02 |
| STEWART, Iain Mackintosh | Director | 1993-02-01 | 2001-06-28 |
| THOMSON, Ken | Director | 2000-03-22 | 2002-05-01 |
| TURNBULL, David Michael | Director | 2011-08-01 | 2019-02-18 |
| WHYTE, Graeme | Director | 1997-01-01 | 2002-05-01 |
| WOMBWELL, Simon Paul | Director | 1997-01-01 | 2004-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon Investment Management Emea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CH01 | officers | change person director company with change date |
| 2022-05-13 | AA | accounts | accounts with accounts type full |
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.