Bny Mellon Investment Management Emea Limited

Active01118580 Private limited company

Incorporated: 15 June 1973 (53 years)
Previously known as: Bny Mellon Asset Management International Limited (until 27 January 2014)
Mellon Global Investments Limited (until 1 October 2007)
Mellon Newton Asset Management Limited (until 31 January 2001)
Earlier: Newton Asset Management Limited, Capital House Investment Management Limited, Charterhouse Investment Management Limited, Charterhouse Japhet Investment Management Limited, Woodstock Funds Managers Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Mark Richard Stancombe
Raman Srivastava
James Morecroft Helby
all 6 directors
Owned by: Bny Mellon International Asset Management Group Limited
Accounts type: Full
Region: Greater London
Address: 160 Queen Victoria Street
London
EC4V 4LA

Website & contact details

Group website: bny.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Stancombe, Mark Richard

Director · Appointed 1 June 2026

Also at Insight Investment Management (Global) Limited, Insight Investment Management Limited, Newton Investment Management Limited · more companies

British

Born June 1971 (55)

Srivastava, Raman

Director · Appointed 12 February 2026

Canadian

Born June 1975 (51)

Helby, James Morecroft

Director · Appointed 3 February 2026

Also at Insight Investment Management (Global) Limited, Insight Investment Management Limited, Newton Management Limited · more companies

British

Born May 1977 (49)

Noble, Susan Margaret

Director · Appointed 1 January 2026

Also at Newton Investment Management Limited, Insight Investment Management (Global) Limited · more companies

British

Born March 1957 (69)

Potter, Stephen

Director · Appointed 1 January 2026

Also at Newton Investment Management Limited

American

Born December 1956 (69)

Watt, Richard

Director · Appointed 1 January 2026

British

Born June 1958 (68)

Bny Mellon Secretaries (UK) Limited

Corporate Secretary · Appointed 20 November 2008

Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies

Officer history (76 former)

1 June 2026

Appointed Stancombe, Mark Richard as Director

6 May 2026

Resigned Miller, John Randolph, Mr. as Director

12 February 2026

Appointed Srivastava, Raman as Director

12 February 2026

Resigned Rehn, Gerald Dennis as Director

11 February 2026

Resigned Gosling, Jemma Louise as Director

3 February 2026

Appointed Helby, James Morecroft as Director

1 January 2026

Resigned Judd, Carole Ann as Director

1 January 2026

Appointed Potter, Stephen as Director

1 January 2026

Resigned Saluzzi, Marc as Director

1 January 2026

Appointed Watt, Richard as Director

1 January 2026

Appointed Noble, Susan Margaret as Director

1 May 2025

Resigned Mitchell, Edward as Director

12 February 2025

Appointed Mitchell, Edward as Director

24 January 2025

Resigned Oomen, Matthew John as Director

4 August 2023

Appointed Gosling, Jemma Louise as Director

1 March 2023

Resigned Brisk, Gregory Allan as Director

11 January 2023

Resigned Islam, Anne-Marie as Director

3 October 2022

Resigned Shafer, Matthew Byron as Director

5 July 2022

Appointed Shafer, Matthew Byron as Director

1 July 2021

Appointed Judd, Carole Ann as Director

15 June 2021

Appointed Miller, John Randolph, Mr. as Director

20 April 2021

Resigned Towers, Geoffrey Charles as Director

18 July 2019

Appointed Islam, Anne-Marie as Director

10 June 2019

Appointed Rehn, Gerald Dennis as Director

30 May 2019

Resigned Turnbull, David Michael as Director

19 March 2019

Appointed Saluzzi, Marc as Director

7 March 2019

Resigned Roughead, Ann Lindsay as Director

8 May 2018

Appointed Roughead, Ann Lindsay as Director

31 December 2017

Appointed Towers, Geoffrey Charles as Director

19 September 2016

Resigned Rexworthy, Christoher David as Director

16 December 2015

Appointed Turnbull, David Michael as Director

14 December 2015

Appointed Brisk, Gregory Allan as Director

26 October 2015

Resigned Spence, Shona Jean Margaret as Director

1 October 2015

Resigned Gordon, Adrian Charles as Director

30 June 2015

Resigned Pardi, Peterpaul as Director

12 August 2014

Appointed Rexworthy, Christoher David as Director

11 July 2014

Resigned Brisk, Gregory Allan as Director

30 January 2014

Appointed Gordon, Adrian Charles as Director

11 December 2013

Resigned Lubran, Jonathan Frank as Director

17 April 2013

Appointed Oomen, Matthew John as Director

15 March 2013

Resigned Lewin, Jamie William as Director

29 January 2013

Appointed Lubran, Jonathan Frank as Director

31 October 2012

Resigned Mearns, Alan Adam as Director

21 September 2012

Appointed Pardi, Peterpaul as Director

26 March 2012

Appointed Lewin, Jamie William as Director

30 July 2010

Resigned Little, Jonathan Michael as Director

20 November 2008

Resigned Akadiri, Evelyn as Secretary

20 November 2008

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

30 November 2005

Appointed Akadiri, Evelyn as Secretary

30 November 2005

Resigned Bassil, Jeremy as Secretary

22 July 2005

Appointed Bassil, Jeremy as Secretary

22 July 2005

Resigned Striker, Jenny as Secretary

22 November 2004

Resigned Bassil, Jeremy as Secretary

22 November 2004

Appointed Striker, Jenny as Secretary

17 September 2004

Resigned Graham, Dara Tracey as Secretary

17 September 2004

Appointed Bassil, Jeremy as Secretary

23 July 2004

Resigned Fuller, Charles as Secretary

23 July 2004

Appointed Graham, Dara Tracey as Secretary

20 May 2004

Appointed Spence, Shona Jean Margaret as Director

9 February 2004

Resigned Wombwell, Simon Paul as Director

3 January 2003

Appointed Fuller, Charles as Secretary

3 January 2003

Resigned Hampton, Keith Martin as Secretary

11 November 2002

Appointed Mearns, Alan Adam as Director

16 October 2002

Appointed Brisk, Gregory Allan as Director

10 October 2002

Resigned Park, Malcolm John as Director

1 May 2002

Resigned Fuller, Charles as Secretary

1 May 2002

Appointed Hampton, Keith Martin as Secretary

4 April 2002

Resigned Groom, Jon as Director

7 November 2001

Resigned Holmes, Nigel as Director

1 July 2001

Resigned Harris, Colin Robert as Director

27 June 2001

Appointed Wombwell, Simon Paul as Director

21 May 2001

Appointed Holmes, Nigel as Director

21 May 2001

Appointed Park, Malcolm John as Director

2 May 2001

Resigned Duff Gauvain, Toby as Director

2 May 2001

Resigned Summerbell, Mark as Director

1 February 2001

Resigned Richardson, Charles Buchan Stuart as Director

31 October 2000

Resigned Powell, Anthony Jonathan Weir as Director

30 August 2000

Appointed Little, Jonathan Michael as Director

17 July 2000

Appointed Groom, Jon as Director

14 March 2000

Appointed Summerbell, Mark as Director

1 March 2000

Appointed Duff Gauvain, Toby as Director

6 October 1999

Resigned Black, Alan John as Director

6 October 1999

Resigned Park, Malcolm John as Director

31 August 1998

Resigned Butler, Roger John as Director

1 July 1998

Appointed Fuller, Charles as Secretary

1 July 1998

Resigned Harris, Colin Robert as Secretary

25 January 1998

Resigned Sherlock, Michael John as Secretary

25 January 1998

Appointed Harris, Colin Robert as Secretary

15 January 1996

Resigned Kirk, Nicholas John as Director

8 January 1996

Appointed Butler, Roger John as Director

1 September 1995

Resigned Newton, Stewart Worth as Director

1 September 1995

Resigned Stewart, Iain Mackintosh as Director

1 September 1995

Resigned Shelton, William Robert as Director

1 September 1995

Resigned Henley, Raymond Alan as Director

31 January 1995

Resigned O`loughlin, Patricia Marie as Director

31 December 1994

Resigned Martin, Richard Macintyre as Director

31 December 1994

Resigned Mceuen, David Stewart Painter as Director

31 December 1994

Resigned Fullerton, Karen as Director

31 December 1994

Resigned Beaufort, Howard Colin as Director

31 December 1994

Resigned Campbell, Colin Douglas as Director

31 December 1994

Resigned Panday, Shreekant Prasad as Director

31 December 1994

Resigned Mckenna, Kenneth Brian as Director

31 December 1994

Resigned Mcderment, Pauline Anne as Director

31 December 1994

Resigned Green, Lawrence Barrie as Director

22 November 1994

Appointed Powell, Anthony Jonathan Weir as Director

22 November 1994

Resigned Dellow, Robert Edward as Director

22 November 1994

Appointed Mceuen, David Stewart Painter as Director

22 November 1994

Appointed Harris, Colin Robert as Director

22 November 1994

Resigned Tyer, Rupert Peregrine Austin as Director

22 November 1994

Resigned Dowds, Stephen Denis as Director

22 November 1994

Appointed Panday, Shreekant Prasad as Director

22 November 1994

Appointed Shelton, William Robert as Director

22 November 1994

Resigned Steinberg, Gary as Director

22 November 1994

Resigned Field, Paul Michael Antony as Director

22 November 1994

Appointed Green, Lawrence Barrie as Director

22 November 1994

Appointed Richardson, Charles Buchan Stuart as Director

22 November 1994

Resigned Barker, Timothy John as Director

22 November 1994

Appointed Newton, Stewart Worth as Director

22 November 1994

Appointed Kirk, Nicholas John as Director

22 November 1994

Appointed Beaufort, Howard Colin as Director

22 November 1994

Appointed Stewart, Iain Mackintosh as Director

22 November 1994

Appointed Henley, Raymond Alan as Director

22 November 1994

Appointed Campbell, Colin Douglas as Director

14 April 1994

Appointed Mcderment, Pauline Anne as Director

1 March 1994

Appointed Steinberg, Gary as Director

31 December 1993

Resigned Benson, Michael D'Arcy as Director

15 October 1993

Appointed Sherlock, Michael John as Secretary

15 October 1993

Resigned Prince, Jennifer May as Secretary

7 October 1993

Appointed Mckenna, Kenneth Brian as Director

7 October 1993

Appointed Barker, Timothy John as Director

7 October 1993

Appointed O`loughlin, Patricia Marie as Director

30 September 1993

Resigned Prince, Jennifer May as Director

30 June 1993

Resigned Kidd, David Paul as Director

25 June 1993

Resigned Watson, Nigel Gordon as Director

5 May 1993

Resigned Robertson, James Ian Wedderburn Cleland as Director

23 April 1993

Appointed Prince, Jennifer May as Director

23 April 1993

Appointed Tyer, Rupert Peregrine Austin as Director

23 April 1993

Appointed Fullerton, Karen as Director

23 April 1993

Resigned Pearson, Christopher George as Director

23 April 1993

Appointed Dowds, Stephen Denis as Director

23 April 1993

Resigned Schofield, George Anthony as Director

23 April 1993

Appointed Martin, Richard Macintyre as Director

23 April 1993

Appointed Black, Alan John as Director

23 April 1993

Resigned Duthie, Robin, Sir as Director

23 April 1993

Appointed Park, Malcolm John as Director

16 March 1993

Resigned Riddell, Norman Malcolm Marshall as Director

12 November 1992

Appointed Benson, Michael D'Arcy as Director

1 July 1992

Resigned Thompson, Kenneth as Director

1 July 1992

Appointed Schofield, George Anthony as Director

1 July 1992

Appointed Pearson, Christopher George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bny Mellon International Asset Management Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. 03755033

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bny Mellon International Asset Management Group Limited

Bny Mellon International Asset Management (Holdings) Limited Owns 75–100% of shares

Walter Scott & Partners Limited Owns 75–100% of shares

Bny Mellon Investment Management Emea Limited This company Owns 75–100% of shares

Bny Mellon Fund Managers Limited Owns 75–100% of shares

Bny MFM Nominees Limited Owns 75–100% of shares

Insight Investment Management Limited Owns 75–100% of shares

Insight Investment Funds Management Limited DissolvedOwns 75–100% of shares

Insight Investment International Limited Owns 75–100% of shares

Insight Investment Services Limited Owns 75–100% of shares

Filings 339

Date	Description	Made Up To
3 June 2026	Appointment of a director
21 May 2026	Full accounts	31 December 2025
12 May 2026	Confirmation statement with no updates	12 May 2026
7 May 2026	Termination of appointment of a director
10 April 2026	Registered office address changed