UK Companies House feature
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Profile
- Company number
- 04899958
- Status
- Active
- Incorporation
- 2003-09-15
- 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
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessment of the Company's financial position, liquidity and capital, the directors have concluded that the Company has adequate resources to continue in operational existence (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- BNY Mellon Investment Management Hong Kong Limited · 100% held · Hong Kong · Investment management
- BNY Mellon Investment Management Singapore Pte Limited · 100% held · Singapore · Investment management
- BNY Mellon Investment Management Australia Ltd · 100% held · Australia · Investment management
- BNY Mellon Investment Management Japan Limited · 100% held · Japan · Investment management
- Newton Investment Management Japan Limited · 100% held · Japan · Investment management
- BNY Mellon Investment Management Korea Limited · 100% held · Korea · Investment advisory
- BNY Mellon Investment Management Shanghai Limited · 100% held · China · Engagement in brand building and client services activities
- BNY Mellon IM Taiwan Securities Investment Consulting Co. Limited · 100% held · Taiwan · Engagement in securities investment consulting activities
Significant events
- “Subsequent to the balance sheet date, the Board of Directors of one of the Company's subsidiaries, NIM Japan, approved a plan to cease operations which is expected to be completed by the end of 2025. The decision to cease operations was made as part of a strategic restructuring.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | — | — |
| LUK, Tak Ching | Director | 2024-04-30 | Mar 1969 | Chinese,Hong Konger |
| SHAMSUDDIN, Doni | Director | 2012-11-16 | Dec 1976 | Malaysian |
Show 22 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 | 2003-09-15 | 2004-07-23 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-15 | 2003-09-15 |
| BANNON, Deborah Mary | Director | 2018-11-27 | 2025-05-02 |
| BOSCIA, Louis | Director | 2012-11-16 | 2014-02-24 |
| BRISK, Gregory Allan | Director | 2003-09-15 | 2023-03-01 |
| CAINE, Jane | Director | 2012-11-16 | 2015-12-17 |
| CHAN, Emily Ngar Kay | Director | 2015-12-17 | 2024-04-30 |
| HARDEN, Alan Jerry | Director | 2012-11-05 | 2015-12-17 |
| JIANG, David | Director | 2006-11-17 | 2010-11-29 |
| LITTLE, Jonathan Michael | Director | 2003-09-15 | 2010-07-30 |
| MEARNS, Alan Adam | Director | 2003-09-15 | 2012-10-31 |
| MILLER JR, John Randolph | Director | 2023-03-02 | 2026-05-06 |
| OOMEN, Matthew John | Director | 2015-12-17 | 2025-01-24 |
| SPENCE, Shona Jean Margaret | Director | 2004-06-30 | 2012-11-16 |
| WOMBWELL, Simon Paul | Director | 2003-09-15 | 2004-02-09 |
| WRIGHT, Lindsay Megan, Ms. | Director | 2016-09-06 | 2018-06-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-15 | 2003-09-15 |
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 |
| Bny Mellon Investment Management Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-09-20 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-22 | SH01 | capital | capital allotment shares |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | SH01 | capital | capital allotment shares |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | SH01 | capital | capital allotment shares |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-25 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CH01 | officers | change person director company with change date |
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.