BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Get an alert when BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED · parent
- BNY Mellon Investment Management Hong Kong Limited 100%
- BNY Mellon Investment Management Singapore Pte Limited 100%
- BNY Mellon Investment Management Australia Ltd 100%
- BNY Mellon Investment Management Japan Limited 100%
- Newton Investment Management Japan Limited 100%
- BNY Mellon Investment Management Korea Limited 100%
- BNY Mellon Investment Management Shanghai Limited 100%
- BNY Mellon IM Taiwan Securities Investment Consulting Co. Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- 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
Latest filed period vs the prior one