Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Bny Mellon Investment Management Holdings (Germany) Limited
- Incorporated
- 30 November 2005 (20 years)
- Previously known as
- Bny Mellon Investment Management (Germany) Limited (until 5 October 2012)Westlb Mellon Asset Management Holdings Limited (until 2 October 2012)Westlb Asset Management Holdings Limited (until 3 April 2006)Earlier: Jasmineview Limited
- Industry
- Fund management activities (66300)
- Accounts type
- Full
- Region
- Greater London
- Address
- Bny Mellon Centre160 Queen Victoria StreetLondonEC4V 4LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British,Bulgarian
Born December 1975 (50)
Director · Appointed 3 June 2025
British
Born March 1991 (35)
Director · Appointed 15 September 2015
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 July 2009
Officer history (30 former)
22 January 2026
21 January 2026
3 June 2025
2 June 2025
21 August 2024
11 July 2024
9 May 2024
9 May 2024
7 March 2023
1 March 2023
26 July 2021
19 May 2021
15 July 2016
20 June 2016
Resigned Athol, Barrie Hamilton as Director
15 September 2015
18 September 2014
Appointed Athol, Barrie Hamilton as Director
18 September 2014
30 June 2013
Resigned Tillert, Martin as Director
1 October 2012
Resigned Dreesbach, Stefan as Director
1 September 2012
1 September 2012
Resigned Sinnott, Ryan as Director
24 August 2012
Resigned Taiber, Werner as Director
30 January 2012
Appointed Dreesbach, Stefan as Director
30 January 2012
Resigned Breuer, Klemens as Director
1 March 2011
Appointed Sinnott, Ryan as Director
28 February 2011
18 September 2010
18 September 2010
1 July 2010
31 May 2010
31 August 2009
1 August 2009
Appointed Tillert, Martin as Director
31 July 2009
Resigned Timmmermann, Margit Josefine as Director
1 July 2009
1 July 2009
30 June 2009
Resigned Sanderson, Scott Victor as Director
1 May 2009
Appointed Breuer, Klemens as Director
30 April 2009
30 April 2009
Resigned Minhorst, Peter as Director
24 January 2008
11 January 2008
9 November 2007
15 August 2007
Appointed Taiber, Werner as Director
15 August 2007
Appointed Minhorst, Peter as Director
15 August 2007
Resigned Nagel, Erik as Director
20 July 2007
Resigned Stein, Robert Michael as Director
1 January 2007
1 June 2006
31 May 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
Appointed Stein, Robert Michael as Director
1 April 2006
Appointed Sanderson, Scott Victor as Director
23 March 2006
Appointed Nagel, Erik as Director
6 December 2005
Appointed Timmmermann, Margit Josefine as Director
6 December 2005
6 December 2005
6 December 2005
6 December 2005
6 December 2005
30 November 2005
30 November 2005
30 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 08312487
Former controllers (1)
31 August 2018
Ceased Mellon JV Limited — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Second filing for the notification of a person with significant control | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 30 November 2025 |
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