Bny Mellon Investments Limited

Active03162893 Private limited company

Incorporated: 22 February 1996 (30 years)
Previously known as: Bny Markets Limited (until 14 April 2021)
Fennelcroft Limited (until 14 October 1996)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Eric Okwir
Hammad Hussain
Angela Clare Joslin
all 5 directors
Owned by: The Bank of New York Mellon Corporation
Accounts type: Full
Region: Greater London
Address: 160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Okwir, Eric

Director · Appointed 22 July 2026

British

Born June 1989 (37)

Hussain, Hammad

Director · Appointed 2 October 2025

British,Pakistani

Born March 1980 (46)

Joslin, Angela Clare

Director · Appointed 2 October 2025

British

Born March 1978 (48)

Brown, Mariya

Director · Appointed 22 September 2022

British,American

Born July 1975 (51)

Cohen, Graham John

Director · Appointed 7 March 2017

Australian

Born March 1960 (66)

Bny Mellon Secretaries (UK) Limited

Corporate Secretary · Appointed 30 November 2000

Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investment Management (Apac) Holdings Limited · more companies

Officer history (28 former)

22 July 2026

Appointed Okwir, Eric as Director

16 April 2026

Resigned Neate, Catherine Elizabeth as Director

2 October 2025

Appointed Hussain, Hammad as Director

2 October 2025

Appointed Joslin, Angela Clare as Director

30 July 2025

Resigned Brown, Hans as Director

31 December 2023

Resigned Jack, John William as Director

29 September 2023

Appointed Neate, Catherine Elizabeth as Director

22 September 2022

Appointed Brown, Mariya as Director

26 March 2021

Resigned Semedalas, Maria as Director

23 March 2021

Appointed Brown, Hans as Director

26 March 2019

Appointed Semedalas, Maria as Director

12 March 2019

Resigned Cay, James as Director

29 August 2018

Resigned Braithwaite, Karen Jean as Director

31 March 2017

Appointed Cay, James as Director

31 March 2017

Appointed Braithwaite, Karen Jean as Director

31 March 2017

Resigned Johnston, John Meikle as Director

7 March 2017

Appointed Cohen, Graham John as Director

7 August 2013

Appointed Jack, John William as Director

7 August 2013

Resigned Roy, John Michael as Director

18 October 2011

Appointed Roy, John Michael as Director

18 October 2011

Resigned Kerr, William Abercrombie as Director

25 February 2010

Resigned Mcmorrow, Michael as Director

4 February 2009

Appointed Kerr, William Abercrombie as Director

16 December 2007

Resigned Morris, Clifford John as Director

20 November 2007

Resigned Jones, Stephen Anthony as Director

19 November 2007

Appointed Morris, Clifford John as Director

16 November 2007

Resigned Keaney, Timothy Francis as Director

2 March 2007

Appointed Johnston, John Meikle as Director

9 January 2007

Resigned Cameron, Angus Kenneth as Director

6 April 2006

Resigned Berntsen, Torry as Director

4 April 2006

Resigned Pacilio, Vincent Louis as Director

3 April 2006

Appointed Jones, Stephen Anthony as Director

3 April 2006

Appointed Mcmorrow, Michael as Director

5 October 2005

Resigned Cullen, Raymond Thomas as Director

24 March 2005

Appointed Cameron, Angus Kenneth as Director

8 March 2004

Resigned Hassell, Gerald Lee as Director

4 March 2004

Appointed Keaney, Timothy Francis as Director

15 December 2003

Resigned Tessler, Jeffrey as Director

6 June 2003

Resigned Coleman, Nicholas Charles as Director

1 May 2003

Resigned Rogan, Brian Gerard as Director

18 October 2002

Appointed Pacilio, Vincent Louis as Director

18 October 2002

Appointed Coleman, Nicholas Charles as Director

30 November 2000

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

30 November 2000

Resigned Wane, Anthony Patrick as Secretary

13 May 2000

Resigned Rivers, Paul Derrick as Director

6 May 1998

Appointed Wane, Anthony Patrick as Secretary

6 May 1998

Appointed Cullen, Raymond Thomas as Director

6 May 1998

Appointed Tessler, Jeffrey as Director

6 May 1998

Appointed Rogan, Brian Gerard as Director

6 May 1998

Resigned Mc Swiggan, Jacqueline as Secretary

6 May 1998

Appointed Rivers, Paul Derrick as Director

6 May 1998

Resigned Rodelli, Richard Raymond as Director

1 October 1996

Appointed Mc Swiggan, Jacqueline as Secretary

1 October 1996

Appointed Hassell, Gerald Lee as Director

1 October 1996

Appointed Berntsen, Torry as Director

1 October 1996

Appointed Rodelli, Richard Raymond as Director

1 October 1996

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

1 October 1996

Resigned Charlton, Peter John as Nominee Director

1 October 1996

Resigned Richards, Martin Edgar as Nominee Director

22 February 1996

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

22 February 1996

Appointed Charlton, Peter John as Nominee Director

22 February 1996

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

The Bank of New York Mellon Corporation

Corporate entity · Notified 15 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4299124

Filings 160

Date	Description	Made Up To
9 November 2026	Amended full accounts	31 December 2025
26 August 2026	Full accounts	31 December 2025
28 July 2026	Appointment of a director
28 April 2026	Termination of appointment of a director
9 March 2026	Confirmation statement with no updates	22 February 2026