BNY Mellon Investment Management Emea Limited

Company Name	BNY Mellon Investment Management Emea Limited
Company Status	Active
Company Number	01118580
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 10 months ago)
Previous Names	8

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Matthew John Oomen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(39 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Global Head Risk And Compliance - Investment Mgmt
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Marc Saluzzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	19 March 2019(45 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	Luxembourg
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gerald Dennis Rehn
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	10 June 2019(46 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Anne-Marie Islam
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr John Randolph Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 June 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Business Officer, Investment Management
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Matthew Byron Shafer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	05 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	20 November 2008(35 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1993)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Director Name	Mr Robert Edward Dellow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Investment Dealer
Correspondence Address	6 Woodland Close Woodford Green Essex IG8 0QH

Director Name	Mr Paul Michael Antony Field
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Chartered Accountant
Correspondence Address	Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY

Secretary Name	Jennifer May Prince
Nationality	British
Status	Resigned
Appointed	18 June 1991(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Grange Farm Westow York North Yorkshire YO60 7NJ

Director Name	Karen Fullerton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Finance Director/Comp Officer
Correspondence Address	37 Granby Road Edinburgh EH16 5NP Scotland

Director Name	Mr Alan John Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 October 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	38 Camus Avenue Edinburgh EH10 6QU Scotland

Director Name	Mr Stephen Denis Dowds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Briarside 74 St Huberts Close Gerrards Cross Buckinghamshire SL9 7ER

Director Name	Timothy John Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1994)
Role	Investment Manager
Correspondence Address	45 Melrose Road London SW18 1LX

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Lawrence Barrie Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Dealer
Correspondence Address	61 Regency Close Uckfield East Sussex TN22 1DS

Director Name	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Personnel Director
Correspondence Address	Ardvasar 36 Lower Weald Calverton Milton Keynes Buckinghamshire MK19 6EQ

Director Name	Howard Colin Beaufort
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1994)
Role	Investment Manager
Correspondence Address	Flat 1 28 Lower Sloane Street London SW1W 8BJ

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Chartered Accountant
Correspondence Address	Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	25 January 1998(24 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Mr Toby Duff Gauvain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2001)
Role	Investment Management
Correspondence Address	23 Fullerton Road London SW18 1BU

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(28 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(29 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 July 2014)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	03 January 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Secretary Name	Dara Tracey Graham
Nationality	British
Status	Resigned
Appointed	23 July 2004(31 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Flat 3 66 Mount Nod Road London SW16 2LP

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	17 September 2004(31 years, 3 months after company formation)
Appointment Duration	2 months (resigned 22 November 2004)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	22 November 2004(31 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Secretary Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(32 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Resigned
Appointed	30 November 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Adrian Charles Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2015)
Role	Head Of Institutional Business
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Contact

Website	bnymellon.com

Location

Registered Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

47.7m at £1	Bny Mellon International Asset Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£103,755,000
Net Worth	£136,673,000
Cash	£88,829,000
Current Liabilities	£35,276,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

1 December 2021	Delivered on: 13 December 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: N/A. Outstanding

Filing History

24 June 2020	Full accounts made up to 31 December 2019 (41 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 July 2019	Appointment of Mrs Anne-Marie Islam as a director on 18 July 2019 (2 pages)
9 July 2019	Appointment of Mr Gerald Dennis Rehn as a director on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of David Michael Turnbull as a director on 30 May 2019 (1 page)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
9 May 2019	Full accounts made up to 31 December 2018 (40 pages)
20 March 2019	Appointment of Mr Marc Saluzzi as a director on 19 March 2019 (2 pages)
7 March 2019	Termination of appointment of Ann Lindsay Roughead as a director on 7 March 2019 (1 page)
13 September 2018	Director's details changed for Matthew John Oomen on 12 September 2018 (2 pages)
19 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 5,312,879,500,000 (4 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 May 2018	Appointment of Mrs Ann Lindsay Roughead as a director on 8 May 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (39 pages)
10 January 2018	Appointment of Geoffrey Charles Towers as a director on 31 December 2017 (3 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 December 2016 (34 pages)
11 May 2017	Full accounts made up to 31 December 2016 (34 pages)
22 September 2016	Termination of appointment of Christoher David Rexworthy as a director on 19 September 2016 (1 page)
22 September 2016	Termination of appointment of Christoher David Rexworthy as a director on 19 September 2016 (1 page)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 47,660,546 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 47,660,546 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (41 pages)
6 May 2016	Full accounts made up to 31 December 2015 (41 pages)
15 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Gregory Brisk (5 pages)
15 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Gregory Brisk (5 pages)
17 December 2015	Appointment of Mr Gregory Allan Brisk as a director on 14 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 15TH January 2016 (2 pages)
17 December 2015	Appointment of Mr Gregory Allan Brisk as a director on 14 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 15TH January 2016 (2 pages)
16 December 2015	Appointment of Mr David Michael Turnbull as a director on 16 December 2015 (3 pages)
16 December 2015	Appointment of Mr David Michael Turnbull as a director on 16 December 2015 (3 pages)
14 December 2015	Termination of appointment of Adrian Charles Gordon as a director on 1 October 2015 (1 page)
14 December 2015	Termination of appointment of Adrian Charles Gordon as a director on 1 October 2015 (1 page)
6 November 2015	Termination of appointment of Shona Jean Margaret Spence as a director on 26 October 2015 (1 page)
6 November 2015	Termination of appointment of Shona Jean Margaret Spence as a director on 26 October 2015 (1 page)
6 July 2015	Termination of appointment of Peterpaul Pardi as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Peterpaul Pardi as a director on 30 June 2015 (1 page)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 47,660,546 (6 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 47,660,546 (6 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 47,660,546 (6 pages)
6 May 2015	Full accounts made up to 31 December 2014 (27 pages)
6 May 2015	Full accounts made up to 31 December 2014 (27 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
1 September 2014	Appointment of Christopher David Rexworthy as a director on 12 August 2014 (2 pages)
1 September 2014	Appointment of Christopher David Rexworthy as a director on 12 August 2014 (2 pages)
11 July 2014	Termination of appointment of Gregory Brisk as a director (1 page)
11 July 2014	Termination of appointment of Gregory Brisk as a director (1 page)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 47,660,546 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 47,660,546 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 47,660,546 (6 pages)
2 May 2014	Full accounts made up to 31 December 2013 (27 pages)
2 May 2014	Full accounts made up to 31 December 2013 (27 pages)
14 February 2014	Appointment of Adrian Charles Gordon as a director (3 pages)
14 February 2014	Appointment of Adrian Charles Gordon as a director (3 pages)
27 January 2014	Company name changed bny mellon asset management international LIMITED\certificate issued on 27/01/14 CONNOT ‐ (3 pages)
27 January 2014	Company name changed bny mellon asset management international LIMITED\certificate issued on 27/01/14 CONNOT ‐ (3 pages)
30 December 2013	Termination of appointment of Jonathan Lubran as a director (1 page)
30 December 2013	Termination of appointment of Jonathan Lubran as a director (1 page)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
10 May 2013	Appointment of Matthew John Oomen as a director (3 pages)
10 May 2013	Full accounts made up to 31 December 2012 (26 pages)
10 May 2013	Appointment of Matthew John Oomen as a director (3 pages)
10 May 2013	Full accounts made up to 31 December 2012 (26 pages)
18 March 2013	Termination of appointment of Jamie Lewin as a director (1 page)
18 March 2013	Termination of appointment of Jamie Lewin as a director (1 page)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012 (6 pages)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012 (6 pages)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012 (6 pages)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012 (6 pages)
7 February 2013	Appointment of Dr Jonathan Frank Lubran as a director (3 pages)
7 February 2013	Appointment of Dr Jonathan Frank Lubran as a director (3 pages)
5 November 2012	Termination of appointment of Alan Mearns as a director (1 page)
5 November 2012	Termination of appointment of Alan Mearns as a director (1 page)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 31,300,000 ANNOTATION A Second Filed SH01 was registered on 15/03/2013 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 31,300,000 ANNOTATION A Second Filed SH01 was registered on 15/03/2013 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 31,300,000 ANNOTATION A Second Filed SH01 was registered on 15/03/2013 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 31,300,000 ANNOTATION A Second Filed SH01 was registered on 15/03/2013 (4 pages)
11 October 2012	Appointment of Peter Paul Pardi as a director (3 pages)
11 October 2012	Appointment of Peter Paul Pardi as a director (3 pages)
12 July 2012	Director's details changed for Shona Jean Margaret Spence on 29 June 2012 (3 pages)
12 July 2012	Director's details changed for Shona Jean Margaret Spence on 29 June 2012 (3 pages)
12 June 2012	Director's details changed for Alan Mearns on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Jamie William Lewin on 12 June 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Gregory Allan Brisk on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Gregory Allan Brisk on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Jamie William Lewin on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Shona Jean Margaret Spence on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Shona Jean Margaret Spence on 12 June 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Alan Mearns on 12 June 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
4 April 2012	Appointment of Jamie William Lewin as a director (3 pages)
4 April 2012	Appointment of Jamie William Lewin as a director (3 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Shona Jean Margaret Spence on 22 June 2011 (2 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Shona Jean Margaret Spence on 22 June 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (25 pages)
6 May 2011	Full accounts made up to 31 December 2010 (25 pages)
16 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
16 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008 (1 page)
18 June 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
18 June 2010	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 1 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008 (1 page)
18 June 2010	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 9 March 2010 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
25 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
25 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
13 November 2008	Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 26300000/31300000\ (2 pages)
13 November 2008	Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 26300000/31300000\ (2 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2007	Memorandum and Articles of Association (11 pages)
10 October 2007	Memorandum and Articles of Association (11 pages)
1 October 2007	Company name changed mellon global investments limite d\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed mellon global investments limite d\certificate issued on 01/10/07 (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
28 September 2007	Registered office changed on 28/09/07 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
17 May 2007	Full accounts made up to 31 December 2006 (16 pages)
17 May 2007	Full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Nc inc already adjusted 30/03/07 (1 page)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Nc inc already adjusted 30/03/07 (1 page)
13 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 16300000/26300000 (2 pages)
13 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 16300000/26300000 (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
19 April 2004	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 31 December 2002 (15 pages)
8 January 2004	Full accounts made up to 31 December 2002 (15 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
19 July 2002	Return made up to 01/06/02; no change of members (5 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Return made up to 01/06/02; no change of members (5 pages)
19 July 2002	Director's particulars changed (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
20 June 2001	Return made up to 01/06/01; full list of members (7 pages)
20 June 2001	Return made up to 01/06/01; full list of members (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
31 January 2001	Company name changed mellon newton asset management l imited\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed mellon newton asset management l imited\certificate issued on 31/01/01 (2 pages)
7 November 2000	Director resigned (2 pages)
7 November 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
15 June 2000	Secretary's particulars changed (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Company name changed newton asset management LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed newton asset management LIMITED\certificate issued on 07/04/00 (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
11 June 1999	Return made up to 01/06/99; full list of members (9 pages)
11 June 1999	Return made up to 01/06/99; full list of members (9 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (16 pages)
12 May 1999	Full accounts made up to 31 December 1998 (16 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 01/06/98; no change of members (8 pages)
4 June 1998	Return made up to 01/06/98; no change of members (8 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 September 1997 (16 pages)
19 January 1998	Full accounts made up to 30 September 1997 (16 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 18/06/97; no change of members (8 pages)
8 July 1997	Return made up to 18/06/97; no change of members (8 pages)
25 April 1997	Full accounts made up to 30 September 1996 (18 pages)
25 April 1997	Full accounts made up to 30 September 1996 (18 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
8 July 1996	Return made up to 18/06/96; full list of members (10 pages)
8 July 1996	Return made up to 18/06/96; full list of members (10 pages)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
3 April 1996	Full accounts made up to 30 September 1995 (19 pages)
3 April 1996	Full accounts made up to 30 September 1995 (19 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	New director appointed (1 page)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
5 July 1995	Return made up to 18/06/95; no change of members (18 pages)
5 July 1995	Return made up to 18/06/95; no change of members (18 pages)
31 January 1995	Company name changed capital house investment managem ent LIMITED\certificate issued on 01/02/95 (2 pages)
31 January 1995	Company name changed capital house investment managem ent LIMITED\certificate issued on 01/02/95 (2 pages)
10 December 1994	Full accounts made up to 30 September 1994 (21 pages)
10 December 1994	Full accounts made up to 30 September 1994 (21 pages)
2 December 1994	New director appointed (2 pages)
2 December 1994	New director appointed (2 pages)
19 December 1993	Full accounts made up to 30 September 1993 (20 pages)
19 December 1993	Full accounts made up to 30 September 1993 (20 pages)
29 September 1987	Company name changed charterhouse investment manageme nt LIMITED\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed charterhouse investment manageme nt LIMITED\certificate issued on 30/09/87 (2 pages)
28 November 1984	Company name changed\certificate issued on 28/11/84 (2 pages)
28 November 1984	Company name changed\certificate issued on 28/11/84 (2 pages)
5 July 1979	Company name changed\certificate issued on 05/07/79 (3 pages)
5 July 1979	Company name changed\certificate issued on 05/07/79 (3 pages)
15 June 1973	Incorporation (15 pages)
15 June 1973	Incorporation (15 pages)
15 June 1973	Certificate of incorporation (1 page)
15 June 1973	Certificate of incorporation (1 page)

BNY Mellon Investment Management Emea Limited

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