Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Mellon Europe Pension (Nominees) Limited
- Incorporated
- 13 October 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Stephen Charles William Hayes-Allen
- Owned by
- Bny Mellon International Asset Management Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Officers 8 active
Officer details are public data from the Companies House register.
Hayes-Allen, Stephen Charles William
Director · Appointed 17 October 2023
British
Born November 1970
Director · Appointed 17 October 2023
Portuguese
Born November 1970
Director · Appointed 12 April 2023
British
Born May 1969 (57)
Longsdale, Simon David
Director · Appointed 29 July 2022
British
Born December 1980 (45)
Director · Appointed 29 July 2022
Irish
Born February 1973 (53)
Halpin, Barry Anthony
Director · Appointed 14 November 2018
Irish
Born July 1969 (57)
Director · Appointed 23 February 2016
British
Born August 1960 (66)
Corporate Secretary · Appointed 15 October 2008
Officer history (37 former)
17 October 2023
17 October 2023
Appointed Hayes-Allen, Stephen Charles William as Director
30 April 2023
Resigned Phillip, Carol Anne as Director
12 April 2023
31 March 2023
31 January 2023
23 September 2022
29 July 2022
29 July 2022
29 July 2022
Appointed Longsdale, Simon David as Director
24 July 2019
14 November 2018
Appointed Halpin, Barry Anthony as Director
14 November 2018
31 October 2017
Appointed Phillip, Carol Anne as Director
31 October 2017
Resigned Parker, Catherine as Director
23 February 2016
15 December 2014
Resigned Williamson, Lloyd Russell as Director
12 June 2014
12 June 2014
7 May 2012
Appointed Williamson, Lloyd Russell as Director
5 March 2012
1 September 2010
15 October 2008
15 October 2008
1 April 2008
1 April 2008
27 October 2005
27 October 2005
22 July 2005
22 July 2005
22 February 2005
25 January 2005
22 November 2004
22 November 2004
17 September 2004
17 September 2004
23 July 2004
23 July 2004
3 January 2003
3 January 2003
21 May 2002
21 May 2002
20 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
Resigned Pepper, Raymond John as Director
20 December 2000
15 June 2000
15 June 2000
1 February 1999
28 October 1998
Appointed Pepper, Raymond John as Director
31 July 1998
31 July 1998
15 July 1998
2 April 1998
14 January 1998
Resigned Mulhall, Robert Francis as Director
9 December 1997
9 December 1997
Resigned Williams, Karen Elizabeth as Secretary
29 October 1997
4 April 1997
Appointed Parker, Catherine as Director
21 February 1997
Resigned Brown, Matthew Stuart as Director
25 October 1996
Appointed Brown, Matthew Stuart as Director
23 May 1996
23 May 1996
Appointed Williams, Karen Elizabeth as Secretary
15 May 1996
Resigned Hewett, Keith Edwin as Director
14 May 1996
Appointed Mulhall, Robert Francis as Director
4 May 1996
31 October 1994
13 October 1994
12 October 1994
Resigned Potter, Sandra Jane as Secretary
24 December 1993
29 October 1993
20 August 1993
Resigned Hale, Robert John as Director
13 August 1993
Appointed Potter, Sandra Jane as Secretary
13 August 1993
Resigned Hale, Robert John as Secretary
13 August 1993
Appointed Hewett, Keith Edwin 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
Private Limited Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 10 May 2026 | Replacement filing for the appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 23 April 2025 |
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