Bny Mellon International Asset Management Group Limited

Active03755033 Private limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Bny Mellon International Limited (until 26 August 2010)
Mellon International Limited (until 3 December 2008)
Mellon Europe Limited (until 1 September 2005)
Earlier: Mellon UK Holdings Limited, Ibis (489) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
The Bank of New York Mellon Corporation
Accounts type
Full
Region
Greater London
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Bny Mellon Investment Management Europe Holdings Limited, Bny Mellon Investment Management Holdings (Germany) Limited, Bny Mellon Investment Management Seed Capital Limited
British,Bulgarian
Born December 1975 (50)
Director · Appointed 3 June 2025
Also at Bny Mellon SV Holdings Limited, Bny Mellon Investment Management Holdings (Germany) Limited, Bny Mellon International Asset Management (Holdings) Limited · more companies
British
Born March 1991 (35)
Director · Appointed 15 September 2015
Also at Bny Mellon International Asset Management (Holdings) Limited, Bny Mellon Fund Managers Limited, Bny Mellon Investment Management Holdings (Germany) Limited · more companies
British
Born June 1971 (55)
Corporate Secretary · Appointed 19 November 2008
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (37 former)
22 January 2026
Appointed Moureaux, Diana Georgieva as Director
21 January 2026
Resigned Wertz, Parker Webb as Director
3 June 2025
Appointed Moore, George Alexander as Director
2 June 2025
Resigned Mcdermott, Michael Paul as Director
21 August 2024
Appointed Wertz, Parker Webb as Director
11 July 2024
Resigned Cullingford, Janelle Christine as Director
29 April 2024
Appointed Cullingford, Janelle Christine as Director
12 April 2024
Resigned Mello, Eileen Marie as Director
1 March 2023
Resigned Brisk, Gregory Allan as Director
17 November 2022
Appointed Mcdermott, Michael Paul as Director
30 September 2022
Resigned Rexworthy, Christopher David as Director
26 July 2021
Appointed Mello, Eileen Marie as Director
26 July 2021
Appointed Rexworthy, Christopher David as Director
19 May 2021
Resigned Peace, David John, Mr. as Director
15 July 2016
Resigned Harris, Mitchell Evan as Director
15 July 2016
Appointed Peace, David John, Mr. as Director
2 November 2015
Resigned Lipiner, Steven as Director
15 September 2015
Appointed Sumal, Sandeep Singh as Director
30 June 2015
Resigned Pardi, Peterpaul as Director
3 December 2014
Resigned Morrissey, Helena Louise as Director
9 April 2014
Resigned Young, Margaret Anne as Director
11 March 2014
Resigned Tregoning, Julian George as Director
17 January 2013
Appointed Young, Margaret Anne as Director
1 December 2012
Appointed Pardi, Peterpaul as Director
31 October 2012
Resigned Mearns, Alan Adam as Director
8 December 2010
Resigned Bassil, Jeremy Nevil Charles as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
29 July 2010
Appointed Harris, Mitchell Evan as Director
16 July 2010
Resigned Chakar, Nadine S, 030309 as Director
26 May 2010
Appointed Mearns, Alan Adam as Director
17 May 2010
Appointed Brisk, Gregory Allan as Director
21 April 2009
Resigned Akadiri, Evelyn as Secretary
19 November 2008
Appointed Bny Secretaries (UK) Limited as Corporate Secretary
31 July 2008
Resigned Robison, Timothy as Director
27 June 2008
Resigned Bryson, Michael Allan as Director
26 September 2006
Appointed Chakar, Nadine S, 030309 as Director
26 September 2006
Appointed Bassil, Jeremy Nevil Charles as Director
26 September 2006
Appointed Lipiner, Steven as Director
26 September 2006
Appointed Robison, Timothy as Director
26 September 2006
Resigned Brisk, Greg Allan as Director
25 October 2005
Resigned Bassil, Jeremy as Secretary
25 October 2005
Appointed Akadiri, Evelyn as Secretary
22 July 2005
Resigned Striker, Jenny as Secretary
22 July 2005
Appointed Bassil, Jeremy as Secretary
4 May 2005
Appointed Morrissey, Helena Louise as Director
4 May 2005
Appointed Little, Jonathan Michael as Director
4 May 2005
Resigned Klinck Jr, John L as Director
1 February 2005
Appointed Tregoning, Julian George as Director
25 January 2005
Resigned Weaver, Randi Jo as Director
22 November 2004
Appointed Striker, Jenny as Secretary
22 November 2004
Resigned Bassil, Jeremy 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
3 January 2003
Appointed Fuller, Charles as Secretary
3 January 2003
Resigned Hampton, Keith Martin as Secretary
31 May 2002
Appointed Hampton, Keith Martin as Secretary
31 May 2002
Resigned Brisk, Greg Allan as Secretary
8 November 2001
Resigned Groom, Jon as Director
8 November 2001
Appointed Klinck Jr, John L as Director
7 November 2001
Resigned Holmes, Nigel as Director
23 April 2001
Resigned Elliot, Steven Graham as Director
23 April 2001
Appointed Holmes, Nigel as Director
23 April 2001
Appointed Brisk, Greg Allan as Director
23 April 2001
Appointed Weaver, Randi Jo as Director
30 June 2000
Appointed Groom, Jon as Director
30 June 2000
Resigned O'Driscoll, John Patrick as Director
15 June 2000
Appointed Brisk, Greg Allan as Secretary
15 June 2000
Resigned Coffey, Patrick as Secretary
9 June 1999
Appointed Coffey, Patrick as Secretary
9 June 1999
Appointed Elliot, Steven Graham as Director
9 June 1999
Appointed Bryson, Michael Allan as Director
9 June 1999
Appointed O'Driscoll, John Patrick as Director
9 June 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
20 April 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Tsd Nominees Limited as Corporate 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 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Former controllers (1)
1 August 2024
Ceased Bny Mellon Investment Management Europe Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bny Mellon International Asset Management Group Limited This company
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 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 258

DateDescriptionMade Up ToPagesPDF
23 September 2026Statement of capital following an allotment of shares
16 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with updates17 July 2026
2 February 2026Second filing for the notification of a person with significant control
28 January 2026Termination of appointment of a director
Show all 258 filings

Some other companies at this address

Bny Mellon Investment Management (Apac) Holdings Limited
Bny Mellon Investment Management Apac LP
Bny Mellon Investment Management Holdings (Germany) Limited
Bny MFM Nominees Limited
Insight Investment International Limited

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