Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Bny Mellon Investment Management Europe Holdings Limited
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kimberly Mackenzie-Perman
- Owned by
- The Bank of New York Mellon Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British,French
Born July 1984 (42)
Director · Appointed 10 June 2026
British,Bulgarian
Born December 1975 (50)
Mackenzie-Perman, Kimberly
Director · Appointed 20 November 2025
American
Born August 1980 (46)
Director · Appointed 3 June 2025
British
Born March 1991 (35)
Corporate Secretary · Appointed 29 November 2012
Officer history (12 former)
25 September 2026
7 September 2026
10 June 2026
20 November 2025
Appointed Mackenzie-Perman, Kimberly as Director
19 November 2025
3 June 2025
2 June 2025
21 August 2024
11 July 2024
29 April 2024
10 April 2024
31 December 2023
10 March 2023
1 March 2023
26 July 2021
27 February 2020
8 October 2019
Resigned Osterhout, Jeannette Elizabeth as Director
20 June 2019
Appointed Osterhout, Jeannette Elizabeth as Director
14 June 2019
Resigned Scott, Stephen as Director
15 July 2016
15 July 2016
Appointed Scott, Stephen as Director
2 November 2015
13 August 2015
30 June 2015
3 December 2014
3 December 2014
29 November 2012
29 November 2012
29 November 2012
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 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Holdings 1
Companies where Bny Mellon Investment Management Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bny Mellon Investment Management (Jersey) Limited — Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 28 March 2026 | Other filing |
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