BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
£24M
+405.3% vs 2023
Net assets
£2B
+5.8% vs 2023
Employees
—
Average over period
Profit before tax
£215M
-40.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED 2010-08-26 → present
- BNY MELLON INTERNATIONAL LIMITED 2008-12-03 → 2010-08-26
- MELLON INTERNATIONAL LIMITED 2005-09-01 → 2008-12-03
- MELLON EUROPE LIMITED 2001-04-27 → 2005-09-01
- MELLON UK HOLDINGS LIMITED 1999-06-28 → 2001-04-27
- IBIS (489) LIMITED 1999-04-20 → 1999-06-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£25,000 | -£24,000 | |
| Profit before tax | £360,480,000 | £215,035,000 | |
| Net profit | £360,385,000 | £215,035,000 | |
| Cash | £4,692,000 | £23,711,000 | |
| Total assets less current liabilities | £1,418,872,000 | £1,501,407,000 | |
| Net assets | £1,418,872,000 | £1,501,407,000 | |
| Equity | £1,418,872,000 | £1,501,407,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 78.77x | 505.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed stress testing in order to assess whether the entity is a going concern. The test, which takes account of severe but plausible downside scenarios, indicates that the Company will have sufficient funds to meet its obligations as they fall due for a period of at least 12 months from the date of approval of the financial statements. The financial statements have therefore been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED · parent
- BNY Mellon Investment Management EMEA Limited 100%
- Insight Investment Management Limited 100%
- Newton Management Limited 100%
- Mellon Europe Pension (Nominees) Limited 100%
- BNY Mellon International Asset Management (Holdings) Limited 100%
- BNY Mellon Investments Switzerland GmbH 100%
- BNY Mellon Fund Managers Limited 100%
- BNY MFM Nominees Limited 100%
- Newton Investment Management Limited 100%
- Insight Investment International Limited 100%
- Insight Investment Management (Global) Limited 100%
- Insight Investment Funds Management Limited 100%
- Insight Investment Services Limited 100%
- BNY Mellon Fund Management (Luxembourg) S.A. 100%
- Insight Investment Management Australia Pty Limited 100%
- Walter Scott & Partners Limited 100%
- Insight Investment Management (Europe) Limited 100%
- Investment Management Services (Europe) Limited 100%
Significant events
- “The Company made capital injections of £19,000,000 and £30,000,000 in exchange for issuances of 19,000,000 and 30,000,000 ordinary shares of £1 each into IM EMEA in March and April 2025 respectively. In April 2025, the Company received a £30,000,000 dividend from IAMH.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-19 | — | — |
| MOORE, George Alexander | Director | 2025-06-03 | Mar 1991 | British |
| MOUREAUX, Diana Georgieva | Director | 2026-01-22 | Dec 1975 | British,Bulgarian |
| SUMAL, Sandeep Singh | Director | 2015-09-15 | Jun 1971 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-10-25 | 2009-04-21 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-10-25 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| BRISK, Greg Allan | Secretary | 2000-06-15 | 2002-05-31 |
| COFFEY, Patrick | Secretary | 1999-06-09 | 2000-06-15 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-31 | 2003-01-03 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-06-09 |
| BASSIL, Jeremy Nevil Charles | Director | 2006-09-26 | 2010-12-08 |
| BRISK, Greg Allan | Director | 2001-04-23 | 2006-09-26 |
| BRISK, Gregory Allan | Director | 2010-05-17 | 2023-03-01 |
| BRYSON, Michael Allan | Director | 1999-06-09 | 2008-06-27 |
| CHAKAR, Nadine S, 030309 | Director | 2006-09-26 | 2010-07-16 |
| CULLINGFORD, Janelle Christine | Director | 2024-04-29 | 2024-07-11 |
| ELLIOT, Steven Graham | Director | 1999-06-09 | 2001-04-23 |
| GROOM, Jon | Director | 2000-06-30 | 2001-11-08 |
| HARRIS, Mitchell Evan | Director | 2010-07-29 | 2016-07-15 |
| HOLMES, Nigel | Director | 2001-04-23 | 2001-11-07 |
| KLINCK JR, John L | Director | 2001-11-08 | 2005-05-04 |
| LIPINER, Steven | Director | 2006-09-26 | 2015-11-02 |
| LITTLE, Jonathan Michael | Director | 2005-05-04 | 2010-07-30 |
| MCDERMOTT, Michael Paul | Director | 2022-11-17 | 2025-06-02 |
| MEARNS, Alan Adam | Director | 2010-05-26 | 2012-10-31 |
| MELLO, Eileen Marie | Director | 2021-07-26 | 2024-04-12 |
| MORRISSEY, Helena Louise | Director | 2005-05-04 | 2014-12-03 |
| O'DRISCOLL, John Patrick | Director | 1999-06-09 | 2000-06-30 |
| PARDI, Peterpaul | Director | 2012-12-01 | 2015-06-30 |
| PEACE, David John, Mr. | Director | 2016-07-15 | 2021-05-19 |
| REXWORTHY, Christopher David | Director | 2021-07-26 | 2022-09-30 |
| ROBISON, Timothy | Director | 2006-09-26 | 2008-07-31 |
| TREGONING, Julian George | Director | 2005-02-01 | 2014-03-11 |
| WEAVER, Randi Jo | Director | 2001-04-23 | 2005-01-25 |
| WERTZ, Parker Webb | Director | 2024-08-21 | 2026-01-21 |
| YOUNG, Margaret Anne | Director | 2013-01-17 | 2014-04-09 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-06-09 |
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 | 2024-08-01 | Active |
| Bny Mellon Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-08-01 |
Filing timeline
Last 20 of 255 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-15 | SH20 | capital | Legacy | |
| 2024-04-15 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+405.3%
£4,692,000 £23,711,000
-
Net assets
+5.8%
£1,418,872,000 £1,501,407,000
-
Employees
—
Not reported
-
Operating profit
+4%
-£25,000 -£24,000
-
Profit before tax
-40.3%
£360,480,000 £215,035,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers