BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
COMPANY NUMBER
04899958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/2003
(21 years and 2 months old)
WEBSITE
www.bnymellonim.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2013
25/03/2014
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED
View all previous names
LONDON
EC4V 4LA
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INVESTMENT MANAGEMENT APAC LP | Active - Newly Incorporated | View Report |
| BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/05/2024 | Emily Ngar Kay Chan (920382531) has left the board |
Credit Risk Overview
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
16/11/2012 - Present (12years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2018 - Present (6years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/05/2024 | Emily Ngar Kay Chan (920382531) has left the board |
| 10/05/2024 | New Board Member Tak Ching Luk (932282405) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John Randolph Miller Jr (930624571) Appointed |
| 03/03/2023 | Gregory Allan Brisk (911040578) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Deborah Mary Bannon (925310776) Appointed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Lindsay Megan Wright (921377597) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 10/11/2016 | Jane Caine (917426364) has left the board |
| 10/11/2016 | Alan Jerry Harden (917382218) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Lindsay Megan Wright (921377597) Appointed |
| 01/01/2016 | New Board Member Emily Ngar Kay Chan (920382531) Appointed |
| 01/01/2016 | New Board Member Matthew John Oomen (917769426) Appointed |
| 14/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 27/02/2014 | Louis Boscia (917544526) has left the board |
| 18/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Louis Boscia (917544526) Appointed |
| 12/12/2012 | New Board Member Jane Caine (917426364) Appointed |
| 12/12/2012 | New Board Member Doni Shamsuddin (917426337) Appointed |
| 26/11/2012 | Shona Jean Margaret Spence (909827526) has left the board |
| 07/11/2012 | Alan Mearns (908718761) has left the board |
| 25/09/2012 | New Annual Return filed |
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