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Home > England & Wales Companies > BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Company Information for

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
04899958
Private Limited Company
Active

Company Overview

About Bny Mellon Investment Management (apac) Holdings Ltd
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED was founded on 2003-09-15 and has its registered office in London. The organisation's status is listed as "Active". Bny Mellon Investment Management (apac) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
 
Legal Registered Office
BNY MELLON CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in EC4V
 
Previous Names
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED25/03/2014
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED02/01/2013
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED01/10/2007
Filing Information
Company Number 04899958
Company ID Number 04899958
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 09:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
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Companies with same name BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
The following companies were found which have the same name as BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Singapore Active Company formed on the 2012-12-13

Company Officers of BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2008-11-20
GREGORY ALLAN BRISK
 Director 2003-09-15
EMILY NGAR KAY CHAN
 Director 2015-12-17
MATTHEW JOHN OOMEN
 Director 2015-12-17
DONI SHAMSUDDIN
 Director 2012-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY MEGAN WRIGHT
 Director 2016-09-06 2018-06-12
JANE CAINE
 Director 2012-11-16 2015-12-17
ALAN JERRY HARDEN
 Director 2012-11-05 2015-12-17
LOUIS BOSCIA
 Director 2012-11-16 2014-02-24
SHONA JEAN MARGARET SPENCE
 Director 2004-06-30 2012-11-16
ALAN ADAM MEARNS
 Director 2003-09-15 2012-10-31
DAVID JIANG
 Director 2006-11-17 2010-11-29
JONATHAN MICHAEL LITTLE
 Director 2003-09-15 2010-07-30
EVELYN AKADIRI
 Company Secretary 2005-11-30 2008-11-20
JEREMY BASSIL
 Company Secretary 2005-07-22 2005-11-30
JENNY STRIKER
 Company Secretary 2004-11-22 2005-07-22
JEREMY BASSIL
 Company Secretary 2004-09-17 2004-11-22
DARA TRACEY GRAHAM
 Company Secretary 2004-07-23 2004-09-17
CHARLES FULLER
 Company Secretary 2003-09-15 2004-07-23
SIMON PAUL WOMBWELL
 Director 2003-09-15 2004-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-15 2003-09-15
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-15 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2012-11-28 CURRENT 2012-11-28 Liquidation
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Director 2012-09-01 CURRENT 2005-11-30 Active
GREGORY ALLAN BRISK ALCENTRA LIMITED Director 2012-03-06 CURRENT 1994-08-12 Active
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED Director 2010-05-17 CURRENT 1999-04-20 Active
GREGORY ALLAN BRISK BNY MELLON FUND MANAGERS LIMITED Director 2002-10-23 CURRENT 1986-03-11 Active
GREGORY ALLAN BRISK BNY MFM NOMINEES LIMITED Director 2002-05-01 CURRENT 1987-02-12 Active
GREGORY ALLAN BRISK MELLON EUROPE PENSION (NOMINEES) LIMITED Director 2000-12-20 CURRENT 1988-10-13 Active
MATTHEW JOHN OOMEN BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2013-04-17 CURRENT 1973-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN BRISK
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CH01Director's details changed for Mr Gregory Allan Brisk on 2022-05-16
2022-05-16CH01Director's details changed for Mr Gregory Allan Brisk on 2022-05-16
2021-12-1607/12/21 STATEMENT OF CAPITAL GBP 140962000
2021-12-16SH0107/12/21 STATEMENT OF CAPITAL GBP 140962000
2021-12-16SH0107/12/21 STATEMENT OF CAPITAL GBP 140962000
2021-10-05CH01Director's details changed for Mr Gregory Allan Brisk on 2015-01-01
2021-10-05CH01Director's details changed for Mr Gregory Allan Brisk on 2015-01-01
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CH01Director's details changed for Doni Shamsuddin on 2021-08-01
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-10-15PSC02Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-15
2020-10-15PSC09Withdrawal of a person with significant control statement on 2020-10-15
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-20SH0114/02/20 STATEMENT OF CAPITAL GBP 110962000
2020-03-20SH0114/02/20 STATEMENT OF CAPITAL GBP 110962000
2020-03-17RP04SH01Second filing of capital allotment of shares GBP90,962,000
2020-03-17RP04SH01Second filing of capital allotment of shares GBP90,962,000
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED DEBORAH MARY BANNON
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 75962000
2018-08-02SH0121/06/18 STATEMENT OF CAPITAL GBP 75962000
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MEGAN WRIGHT
2017-11-15PSC08Notification of a person with significant control statement
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-20PSC07CESSATION OF BNY MELLON INVESTMENT MANAGEMENT HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 75962000
2016-12-13SH0109/12/16 STATEMENT OF CAPITAL GBP 75962000
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARDEN
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE CAINE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 63962000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MS. LINDSAY MEGAN WRIGHT
2015-12-30AP01DIRECTOR APPOINTED MATTHEW JOHN OOMEN
2015-12-30AP01DIRECTOR APPOINTED EMILY NGAR KAY CHAN
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 63962000
2015-11-10SH0121/10/15 STATEMENT OF CAPITAL GBP 63962000
2015-11-10AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 51962000
2014-10-13AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-03-25CERTNMCOMPANY NAME CHANGED BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/03/14
2014-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS BOSCIA
2013-10-14AR0115/09/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AP01DIRECTOR APPOINTED LOUIS BOSCIA
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-02CERTNMCOMPANY NAME CHANGED BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/13
2012-12-10AP01DIRECTOR APPOINTED JANE CAINE
2012-12-10AP01DIRECTOR APPOINTED DONI SHAMSUDDIN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SHONA SPENCE
2012-11-21AP01DIRECTOR APPOINTED ALAN JERRY HARDEN
2012-11-16CAP-SSSOLVENCY STATEMENT DATED 08/11/12
2012-11-16SH20STATEMENT BY DIRECTORS
2012-11-16SH1916/11/12 STATEMENT OF CAPITAL GBP 51962000
2012-11-16RES06REDUCE ISSUED CAPITAL 08/11/2012
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS
2012-09-20AR0115/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 19/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 19/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 19/09/2012
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 29/06/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0115/09/11 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JIANG
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0115/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JIANG / 15/09/2010
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 15/09/2010
2010-08-12RES01ADOPT ARTICLES 05/08/2010
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE BANK OF NEW YORK MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-04-0788(2)AD 31/03/09 GBP SI 1500000@1=1500000 GBP IC 52417964/53917964
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JIANG / 12/01/2009
2008-11-25288aSECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED
2008-11-1388(2)AD 29/10/08 GBP SI 5000000@1=5000000 GBP IC 47417964/52417964
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / SHONA SPENCE / 30/09/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / GREG BRISK / 30/09/2008
2008-09-29363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 01/10/2007
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LITTLE / 01/10/2007
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-05-2888(2)AD 22/05/08 GBP SI 1499999@1=1499999 GBP IC 45917965/47417964
2007-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-01CERTNMCOMPANY NAME CHANGED MELLON GLOBAL INVESTMENTS (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 01/10/07
2007-10-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19SASHARES AGREEMENT OTC
2007-04-13123NC INC ALREADY ADJUSTED 30/03/07
2007-04-13RES04£ NC 33001000/58001000 30/
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Trademarks
We have not found any records of BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4LA