Bny Mellon Fund Managers Limited

Active01998251 Private limited company

Incorporated: 11 March 1986 (40 years)
Previously known as: Mellon Fund Managers Limited (until 31 March 2008)
Newton Fund Managers Limited (until 2 August 2004)
Wellington Fund Managers Limited (until 1 February 1990)
Earlier: Ampledraw Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Daniel Craig Murphy
Lucy Anika Silva
Sandeep Singh Sumal
all 5 directors
Owned by: Bny Mellon Investment Management Emea 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: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

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

Officers 6 active

Officer details are public data from the Companies House register.

Murphy, Daniel Craig

Director · Appointed 28 May 2026

Also at Bny MFM Nominees Limited

British

Born February 1985 (41)

Silva, Lucy Anika

Director · Appointed 9 December 2024

British

Born October 1973 (53)

Sumal, Sandeep Singh

Director · Appointed 23 May 2023

Also at Bny Mellon International Asset Management (Holdings) Limited, Bny Mellon International Asset Management Group Limited, Bny Mellon Investment Management Holdings (Germany) Limited · more companies

British

Born June 1971 (55)

Judd, Carole Ann

Director · Appointed 11 September 2019

Also at Aon Investments Limited, Johcm Funds (UK) Limited, Aon UK Limited · more companies

British

Born June 1959 (67)

Saluzzi, Marc

Director · Appointed 19 March 2019

Also at Northern Trust Global Services SE · more companies

French

Born May 1963 (63)

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 (48 former)

8 September 2026

Resigned Stallard, Caylie Jane as Director

28 May 2026

Appointed Murphy, Daniel Craig as Director

12 February 2026

Resigned Cox, Sarah Elizabeth as Director

9 December 2024

Appointed Silva, Lucy Anika as Director

31 May 2024

Resigned Nickerson, Kira Elizabeth as Director

9 February 2024

Resigned Rehn, Gerald Dennis as Director

5 July 2023

Appointed Nickerson, Kira Elizabeth as Director

23 May 2023

Appointed Sumal, Sandeep Singh as Director

2 March 2023

Resigned Brisk, Gregory Allan as Director

1 February 2023

Appointed Stallard, Caylie Jane as Director

11 January 2023

Resigned Islam, Anne-Marie as Director

21 September 2021

Appointed Cox, Sarah Elizabeth as Director

24 March 2021

Resigned Lopez, Hilary Catherine as Director

31 December 2019

Resigned Lubran, Jonathan Frank as Director

11 September 2019

Appointed Judd, Carole Ann as Director

18 July 2019

Appointed Islam, Anne-Marie as Director

19 March 2019

Appointed Saluzzi, Marc as Director

18 February 2019

Resigned Turnbull, David Michael as Director

11 February 2019

Appointed Rehn, Gerald Dennis as Director

18 February 2016

Appointed Lopez, Hilary Catherine as Director

10 December 2015

Resigned Oomen, Matthew John as Director

31 August 2013

Resigned Lenel, Louise Ellen as Director

15 March 2013

Appointed Oomen, Matthew John as Director

12 March 2013

Appointed Lubran, Jonathan Frank as Director

31 October 2012

Resigned Mearns, Alan Adam as Director

26 March 2012

Appointed Lenel, Louise Ellen as Director

31 October 2011

Resigned Feeney, Paul William as Director

1 August 2011

Appointed Turnbull, David Michael as Director

1 June 2011

Resigned Pryke, Simon Tony as Director

11 March 2010

Resigned Harvey, Ian as Director

17 December 2009

Appointed Pryke, Simon Tony as Director

20 October 2009

Resigned Rayward, Mark Gary as Director

21 November 2008

Resigned Akadiri, Evelyn as Secretary

20 November 2008

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

22 May 2008

Resigned Allpress, Mark Richard as Director

22 May 2008

Appointed Feeney, Paul William as Director

8 February 2007

Appointed Harvey, Ian as Director

15 January 2007

Resigned Little, Jonathan Michael as Director

30 November 2005

Resigned Bassil, Jeremy as Secretary

30 November 2005

Appointed Akadiri, Evelyn as Secretary

22 July 2005

Resigned Striker, Jenny as Secretary

22 July 2005

Appointed Bassil, Jeremy as Secretary

22 November 2004

Appointed Striker, Jenny as Secretary

22 November 2004

Resigned Bassil, Jeremy as Secretary

5 October 2004

Resigned Rogers, Suzanne Patricia as Director

17 September 2004

Resigned Graham, Dara Tracey as Secretary

17 September 2004

Appointed Bassil, Jeremy as Secretary

5 August 2004

Appointed Rayward, Mark Gary as Director

5 August 2004

Appointed Rogers, Suzanne Patricia as Director

23 July 2004

Appointed Graham, Dara Tracey as Secretary

23 July 2004

Resigned Fuller, Charles as Secretary

9 February 2004

Resigned Wombwell, Simon Paul as Director

1 May 2003

Appointed Little, Jonathan Michael as Director

6 March 2003

Resigned Burgess, Antony 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

23 October 2002

Appointed Brisk, Gregory Allan as Director

1 May 2002

Appointed Hampton, Keith Martin as Secretary

1 May 2002

Resigned Thomson, Ken as Director

1 May 2002

Resigned Fuller, Charles as Secretary

1 May 2002

Resigned Whyte, Graeme as Director

4 April 2002

Resigned Groom, Jon as Director

1 November 2001

Appointed Burgess, Antony as Director

8 August 2001

Resigned Bowles, Guy Rupert as Director

28 June 2001

Resigned Stewart, Iain Mackintosh as Director

5 March 2001

Resigned Harris, Colin Robert as Director

29 January 2001

Appointed Groom, Jon as Director

31 October 2000

Resigned Powell, Anthony Jonathan Weir as Director

22 March 2000

Appointed Thomson, Ken as Director

15 March 2000

Appointed Allpress, Mark Richard as Director

7 October 1999

Resigned Park, Malcolm John as Director

2 February 1999

Resigned Shelton, William Robert as Director

31 August 1998

Resigned Butler, Roger John as Director

1 July 1998

Resigned Harris, Colin Robert as Secretary

1 July 1998

Appointed Fuller, Charles as Secretary

25 January 1998

Appointed Harris, Colin Robert as Secretary

25 January 1998

Resigned Sherlock, Michael John as Secretary

1 January 1997

Appointed Wombwell, Simon Paul as Director

1 January 1997

Appointed Whyte, Graeme as Director

1 May 1996

Resigned Piskorz, Ryszard Jozef as Director

8 February 1996

Resigned Newton, Stewart Worth as Director

31 January 1996

Resigned Kirk, Nicholas John as Director

8 January 1996

Appointed Butler, Roger John as Director

31 March 1995

Resigned Harris, Colin Robert as Secretary

1 March 1995

Appointed Park, Malcolm John as Director

1 February 1995

Appointed Sherlock, Michael John as Secretary

9 May 1994

Appointed Bowles, Guy Rupert as Director

6 May 1994

Resigned Horlick, Richard Miles Andrew as Director

1 September 1993

Appointed Piskorz, Ryszard Jozef as Director

31 March 1993

Resigned Boanas, Arthur Thomas as Director

1 February 1993

Appointed Stewart, Iain Mackintosh as Director

1 February 1993

Appointed Horlick, Richard Miles Andrew as Director

17 September 1991

Appointed Shelton, William Robert as Director

17 September 1991

Resigned Harwood, Paul as Director

Ownership 1 active

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

Bny Mellon Investment Management Emea 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. 01118580

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 Owns 75–100% of shares

Bny Mellon Fund Managers Limited This company 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 253

Date	Description	Made Up To
29 September 2026	Registered office address changed
11 September 2026	Termination of appointment of a director
2 June 2026	Appointment of a director
17 May 2026	Full accounts	31 December 2025
3 April 2026	Confirmation statement with no updates	31 March 2026