Ltd Facts The UK company register, as filed

Register entry · No. 08312487

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Nov 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary 29 Nov 2012 — —
George Alexander Moore Director 3 Jun 2025 — March 1991 British · England
Kimberly Mackenzie-Perman Director 20 Nov 2025 — August 1980 American · United States
Diana Georgieva Moureaux Director 10 Jun 2026 — December 1975 British,Bulgarian · United Kingdom
Anthony Guinot Director 25 Sep 2026 — July 1984 British,French · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bank Of New York Mellon Corporation company · 4299124 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED still trading?

The register shows BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED as active.

What does BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED set up?

It was incorporated on 29 November 2012.

When are BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED's next confirmation statement due?

By 13 December 2026.

Who runs BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC464847 ENSCO 436 LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  2. 08795600 HAMILTON PATRICK Active Private Unlimited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  3. NI621717 JEMNI GROUP LTD Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  4. 08797009 SILVERCONNECTIONS LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  5. 08796955 SOUTH WALES PROPS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House