UK Companies House feature
BNY MELLON INVESTMENTS LIMITED
Profile
- Company number
- 03162893
- Status
- Active
- Incorporation
- 1996-02-22
- 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 financial statements have therefore been prepared on a going concern basis which the directors consider to be appropriate.”
Subsidiaries
- Pershing Holdings (UK) Limited · 0.25% held · UK · Holding Company
- HQLax S.à r.l. · 0.07% held · Luxembourg · Digital start-up
- Access FinTech Ltd. · 0.03% held · Israel · FinTech
- Quantexa · 0.011% held · England · FinTech
Significant events
- “Net assets increased by $21,855,000 over the year (2023: $154,603,000), principally reflecting an additional capital contribution of $15,000,000 from the Company's parent entity.”
- “In June 2025, the Company's loan from another group entity, Pershing Group LLC, matured and was rolled over for an additional 3 years including amendments to the interest rate terms of the loan.”
- “In 2025 the Company made a $2.5m Limited Partner investment in Illuminate Financial Fund III as part of a total committed investment of $18.0m. The Company recognised $1.4m write up on Illuminate Financial Fund III investment based on Q1'25 net asset valuation of the fund.”
- “In March 2025 the Company recognised $5.9m write up to Quantexa investment based on the completion of Series F funding round.”
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
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | — | — |
| BROWN, Mariya | Director | 2022-09-22 | Jul 1975 | British,American |
| COHEN, Graham John | Director | 2017-03-07 | Mar 1960 | Australian |
| HUSSAIN, Hammad | Director | 2025-10-02 | Mar 1980 | British,Pakistani |
| JOSLIN, Angela Clare | Director | 2025-10-02 | Mar 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC SWIGGAN, Jacqueline | Secretary | 1996-10-01 | 1998-05-06 |
| WANE, Anthony Patrick | Secretary | 1998-05-06 | 2000-11-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-22 | 1996-10-01 |
| BERNTSEN, Torry | Director | 1996-10-01 | 2006-04-06 |
| BRAITHWAITE, Karen Jean | Director | 2017-03-31 | 2018-08-29 |
| BROWN, Hans | Director | 2021-03-23 | 2025-07-30 |
| CAMERON, Angus Kenneth | Director | 2005-03-24 | 2007-01-09 |
| CAY, James | Director | 2017-03-31 | 2019-03-12 |
| CHARLTON, Peter John | Nominee Director | 1996-02-22 | 1996-10-01 |
| COLEMAN, Nicholas Charles | Director | 2002-10-18 | 2003-06-06 |
| CULLEN, Raymond Thomas | Director | 1998-05-06 | 2005-10-05 |
| HASSELL, Gerald Lee | Director | 1996-10-01 | 2004-03-08 |
| JACK, John William | Director | 2013-08-07 | 2023-12-31 |
| JOHNSTON, John Meikle | Director | 2007-03-02 | 2017-03-31 |
| JONES, Stephen Anthony | Director | 2006-04-03 | 2007-11-20 |
| KEANEY, Timothy Francis | Director | 2004-03-04 | 2007-11-16 |
| KERR, William Abercrombie | Director | 2009-02-04 | 2011-10-18 |
| MCMORROW, Michael | Director | 2006-04-03 | 2010-02-25 |
| MORRIS, Clifford John | Director | 2007-11-19 | 2007-12-16 |
| NEATE, Catherine Elizabeth | Director | 2023-09-29 | 2026-04-16 |
| PACILIO, Vincent Louis | Director | 2002-10-18 | 2006-04-04 |
| RICHARDS, Martin Edgar | Nominee Director | 1996-02-22 | 1996-10-01 |
| RIVERS, Paul Derrick | Director | 1998-05-06 | 2000-05-13 |
| RODELLI, Richard Raymond | Director | 1996-10-01 | 1998-05-06 |
| ROGAN, Brian Gerard | Director | 1998-05-06 | 2003-05-01 |
| ROY, John Michael | Director | 2011-10-18 | 2013-08-07 |
| SEMEDALAS, Maria | Director | 2019-03-26 | 2021-03-26 |
| TESSLER, Jeffrey | Director | 1998-05-06 | 2003-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-15 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | SH01 | capital | capital allotment shares |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | SH01 | capital | capital allotment shares |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
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.