Bny Mellon International Asset Management (Holdings) Limited

Active08260807 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
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
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 June 2025
Appointed Moore, George Alexander as Director
2 June 2025
Resigned Mcdermott, Michael Paul as Director
21 August 2024
Appointed Perman, Kimberly as Director
11 July 2024
Resigned Cullingford, Janelle Christine as Director
9 May 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
8 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
Appointed Peace, David John, Mr. as Director
15 July 2016
Resigned Harris, Mitchell Evan as Director
15 September 2015
Appointed Sumal, Sandeep Singh as Director
30 June 2015
Resigned Pardi, Peterpaul as Director
19 October 2012
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
19 October 2012
Appointed Pardi, Peterpaul as Director
19 October 2012
Appointed Harris, Mitchell Evan as Director
19 October 2012
Appointed Brisk, Gregory Allan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 03755033

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bny Mellon International Asset Management (Holdings) Limited This company Owns 75–100% of shares
Walter Scott & Partners 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 Services Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 October 2026
16 September 2026Full accounts31 December 2025
2 February 2026Notification of a person with significant control
31 October 2025Confirmation statement with no updates19 October 2025
10 September 2025Full accounts31 December 2024
Show all 58 filings

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