Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Bny Mellon Investment Management (Apac) Holdings Limited
- Incorporated
- 15 September 2003 (23 years)
- Previously known as
- Bny Mellon Investment Management (Asia Pacific) Holdings Limited (until 25 March 2014)Bny Mellon Asset Management International Holdings Limited (until 2 January 2013)Mellon Global Investments (Holdings) Limited (until 1 October 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Howard Caan Ven SuDoni Shamsuddin
- Owned by
- The Bank of New York Mellon Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Bny Mellon Centre160 Queen Victoria StreetLondonEC4V 4LA
Officers 3 active
Officer details are public data from the Companies House register.
Su, Howard Caan Ven
Director · Appointed 3 August 2026
British
Born December 1984 (41)
Shamsuddin, Doni
Director · Appointed 16 November 2012
Malaysian
Born December 1976 (49)
Corporate Secretary · Appointed 20 November 2008
Officer history (23 former)
28 September 2026
Resigned Luk, Tak Ching as Director
3 August 2026
Appointed Su, Howard Caan Ven as Director
6 May 2026
Resigned Miller Jr, John Randolph as Director
2 May 2025
Resigned Bannon, Deborah Mary as Director
24 January 2025
30 April 2024
Resigned Chan, Emily Ngar Kay as Director
30 April 2024
Appointed Luk, Tak Ching as Director
2 March 2023
Appointed Miller Jr, John Randolph as Director
1 March 2023
27 November 2018
Appointed Bannon, Deborah Mary as Director
12 June 2018
Resigned Wright, Lindsay Megan, Ms. as Director
6 September 2016
Appointed Wright, Lindsay Megan, Ms. as Director
17 December 2015
Resigned Harden, Alan Jerry as Director
17 December 2015
17 December 2015
Resigned Caine, Jane as Director
17 December 2015
Appointed Chan, Emily Ngar Kay as Director
24 February 2014
Resigned Boscia, Louis as Director
16 November 2012
16 November 2012
Appointed Boscia, Louis as Director
16 November 2012
Appointed Caine, Jane as Director
16 November 2012
Appointed Shamsuddin, Doni as Director
5 November 2012
Appointed Harden, Alan Jerry as Director
31 October 2012
29 November 2010
Resigned Jiang, David as Director
30 July 2010
20 November 2008
20 November 2008
17 November 2006
Appointed Jiang, David as Director
30 November 2005
30 November 2005
22 July 2005
22 July 2005
22 November 2004
22 November 2004
17 September 2004
17 September 2004
23 July 2004
23 July 2004
30 June 2004
9 February 2004
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
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
Former controllers (1)
20 September 2017
Ceased Bny Mellon Investment Management Holdings LLC — Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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