BNY Mellon Fund Managers Limited

Company Name	BNY Mellon Fund Managers Limited
Company Status	Active
Company Number	01998251
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Gerald Dennis Rehn
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	11 February 2019(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Investment Management
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(33 years 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	Mrs Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Sarah Elizabeth Cox
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Fund Operations & Governance
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Caylie Jane Stallard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Canadian,British,New
Status	Current
Appointed	01 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Sandeep Singh Sumal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(37 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Kira Elizabeth Nickerson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Canadian
Status	Current
Appointed	05 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
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(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Arthur Thomas Boanas
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Investment
Correspondence Address	92 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH

Director Name	Mr Paul Harwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 1991)
Role	Investment Manager
Correspondence Address	Broomhills Logmore Lane Westcott Dorking Surrey RH4 3JY

Director Name	Mr Richard Miles Andrew Horlick
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1994)
Role	Marketing Director
Correspondence Address	7 Althorp Road London SW17 7ED

Director Name	Guy Rupert Bowles
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2001)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	23 Princes Road London SW19 8RA

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 years, 10 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(11 years, 10 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	Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1998(11 years, 10 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(12 years, 3 months 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 Mark Richard Allpress
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 May 2008)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	75 Thetford Road New Malden Surrey KT3 5DP

Director Name	Jon Groom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2002)
Role	Business Manager
Correspondence Address	Bankside Frognal London NW3 6XY

Director Name	Antony Burgess
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2003)
Role	Head Of Institutional Sales An
Correspondence Address	15 Kennylands Road Sonning Common Reading RG4 9JR

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 1 month 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	23 October 2002(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 March 2023)
Role	Coo Bny Mellon International Asset Management
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Alan Adam Mearns
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2012)
Role	Ceo Bny Mellon Asset Management International Ltd
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	03 January 2003(16 years, 10 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

Director Name	Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	White Ladies 8 Bishops Down Road Tunbridge Wells Kent TN4 8XL

Secretary Name	Dara Tracey Graham
Nationality	British
Status	Resigned
Appointed	23 July 2004(18 years, 4 months 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(18 years, 6 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(18 years, 8 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(19 years, 4 months 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(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Ian Harvey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2010)
Role	Head Of Pooled Funds
Correspondence Address	Truggers Barn Truggers Lane Chiddingstone Hoath Kent TN8 7BP

Director Name	Paul William Feeney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2011)
Role	Company Executive Asset Management
Country of Residence	England
Correspondence Address	4 Warwicks Bench Road Guildford Surrey GU1 3TL

Director Name	Louise Ellen Lenel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Head Of Product-Bny Mellon Asset Management Intl L
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Jonathan Frank Lubran
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(27 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2019)
Role	Executive Director Of Institutional Business
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Hilary Catherine Lopez
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2021)
Role	Head Of Intermediary Sales
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	Resigned
Appointed	18 July 2019(33 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Contact

Website	bnymellonnic.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

1.6m at £1	Bny Mellon Investment Management Emea Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,933,000
Net Worth	£19,967,000
Cash	£28,817,000
Current Liabilities	£126,391,000

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	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 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 (29 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 January 2020	Director's details changed for Mr Gerald Dennis Rehn on 16 January 2020 (2 pages)
2 January 2020	Termination of appointment of Jonathan Frank Lubran as a director on 31 December 2019 (1 page)
17 September 2019	Appointment of Mrs Carole Judd as a director on 11 September 2019 (2 pages)
18 July 2019	Appointment of Mrs Anne-Marie Islam as a director on 18 July 2019 (2 pages)
9 May 2019	Full accounts made up to 31 December 2018 (31 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Marc Saluzzi as a director on 19 March 2019 (2 pages)
4 March 2019	Termination of appointment of David Michael Turnbull as a director on 18 February 2019 (1 page)
13 February 2019	Appointment of Mr Gerald Dennis Rehn as a director on 11 February 2019 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (28 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (24 pages)
10 May 2017	Full accounts made up to 31 December 2016 (24 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (26 pages)
6 May 2016	Full accounts made up to 31 December 2015 (26 pages)
27 April 2016	Director's details changed for Hilary Catherine White on 18 February 2016 (2 pages)
27 April 2016	Director's details changed for Hilary Catherine White on 18 February 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,625,000 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,625,000 (5 pages)
23 February 2016	Appointment of Hilary Catherine White as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Hilary Catherine White as a director on 18 February 2016 (2 pages)
14 December 2015	Termination of appointment of Matthew John Oomen as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Matthew John Oomen as a director on 10 December 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,625,000 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,625,000 (5 pages)
19 December 2014	Section 519 of the companies act 2006 (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	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)
17 December 2014	Auditor's resignation (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,625,000 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,625,000 (5 pages)
5 September 2013	Termination of appointment of Louise Lenel as a director (1 page)
5 September 2013	Termination of appointment of Louise Lenel as a director (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Matthew John Oomen as a director (3 pages)
23 April 2013	Appointment of Matthew John Oomen as a director (3 pages)
9 April 2013	Appointment of Mr Jonathan Frank Lubran as a director (2 pages)
9 April 2013	Appointment of Mr Jonathan Frank Lubran as a director (2 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)
21 May 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Appointment of Louise Ellen Lenel as a director (4 pages)
23 April 2012	Appointment of Louise Ellen Lenel as a director (4 pages)
3 April 2012	Director's details changed for David Michael Turnbull on 26 August 2011 (2 pages)
3 April 2012	Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010 (1 page)
3 April 2012	Director's details changed for Alan Mearns on 31 March 2010 (2 pages)
3 April 2012	Director's details changed for Mr Gregory Allan Brisk on 31 March 2010 (2 pages)
3 April 2012	Director's details changed for Mr Gregory Allan Brisk on 31 March 2010 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Alan Mearns on 31 March 2010 (2 pages)
3 April 2012	Director's details changed for David Michael Turnbull on 26 August 2011 (2 pages)
3 April 2012	Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010 (1 page)
2 November 2011	Termination of appointment of Paul Feeney as a director (1 page)
2 November 2011	Termination of appointment of Paul Feeney as a director (1 page)
26 August 2011	Appointment of David Michael Turnbull as a director (3 pages)
26 August 2011	Appointment of David Michael Turnbull as a director (3 pages)
5 July 2011	Termination of appointment of Simon Pryke as a director (1 page)
5 July 2011	Termination of appointment of Simon Pryke as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
27 April 2010	Director's details changed for Paul William Feeney on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Alan Mearns on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Gregory Allan Brisk on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Paul William Feeney on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Alan Mearns on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Gregory Allan Brisk on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010 (2 pages)
26 April 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
26 April 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
17 March 2010	Termination of appointment of Ian Harvey as a director (1 page)
17 March 2010	Termination of appointment of Ian Harvey as a director (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom 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 United Kingdom 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 United Kingdom on 9 March 2010 (1 page)
16 January 2010	Appointment of Simon Tony Pryke as a director (3 pages)
16 January 2010	Appointment of Simon Tony Pryke as a director (3 pages)
20 November 2009	Termination of appointment of Mark Rayward as a director (1 page)
20 November 2009	Termination of appointment of Mark Rayward as a director (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 April 2009	Return made up to 31/03/09; full list of members (5 pages)
14 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
21 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
18 June 2008	Appointment terminated director mark allpress (1 page)
18 June 2008	Appointment terminated director mark allpress (1 page)
27 May 2008	Director appointed paul feeney (2 pages)
27 May 2008	Director appointed paul feeney (2 pages)
7 May 2008	Return made up to 31/03/08; full list of members (4 pages)
7 May 2008	Return made up to 31/03/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Registered office changed on 01/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
1 April 2008	Registered office changed on 01/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
31 March 2008	Company name changed mellon fund managers LIMITED\certificate issued on 31/03/08 (2 pages)
31 March 2008	Company name changed mellon fund managers LIMITED\certificate issued on 31/03/08 (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (13 pages)
17 May 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
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)
12 May 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Full accounts made up to 31 December 2005 (13 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 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)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Return made up to 31/03/05; full list of members (3 pages)
1 April 2005	Return made up to 31/03/05; full list of members (3 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director 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)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
2 August 2004	Company name changed newton fund managers LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed newton fund managers LIMITED\certificate issued on 02/08/04 (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 31/03/04; full list of members (8 pages)
19 May 2004	Return made up to 31/03/04; full list of members (8 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)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
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)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
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 (17 pages)
8 May 2002	Full accounts made up to 31 December 2001 (17 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 31/03/02; full list of members (8 pages)
11 April 2002	Return made up to 31/03/02; full list of members (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
3 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
7 November 2000	Director resigned (2 pages)
7 November 2000	Director resigned (2 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
4 July 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Secretary's particulars changed (1 page)
15 June 2000	Secretary's particulars changed (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (17 pages)
2 May 2000	Full accounts made up to 31 December 1999 (17 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
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 (17 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
22 April 1999	Return made up to 31/03/99; full list of members (11 pages)
22 April 1999	Return made up to 31/03/99; full list of members (11 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (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	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
11 April 1998	Return made up to 31/03/98; no change of members (10 pages)
11 April 1998	Return made up to 31/03/98; no change of members (10 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 (13 pages)
19 January 1998	Full accounts made up to 30 September 1997 (13 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 30 September 1996 (12 pages)
25 April 1997	Full accounts made up to 30 September 1996 (12 pages)
18 April 1997	Return made up to 31/03/97; full list of members (12 pages)
18 April 1997	Return made up to 31/03/97; full list of members (12 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; change of members (10 pages)
10 April 1996	Return made up to 31/03/96; change of members (10 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	New director appointed (1 page)
19 January 1996	Ad 19/12/95--------- Â£ si 500000@1=500000 Â£ ic 1125000/1625000 (2 pages)
19 January 1996	Ad 19/12/95--------- Â£ si 500000@1=500000 Â£ ic 1125000/1625000 (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Â£ nc 1125000/1625000 19/12/95 (1 page)
12 January 1996	Â£ nc 1125000/1625000 19/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Return made up to 31/03/95; no change of members (20 pages)
23 April 1995	Return made up to 31/03/95; no change of members (20 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
31 January 1990	Company name changed wellington fund managers LIMITED\certificate issued on 01/02/90 (2 pages)
31 January 1990	Company name changed wellington fund managers LIMITED\certificate issued on 01/02/90 (2 pages)
2 January 1990	Ad 08/11/89--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
2 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 January 1990	Ad 08/11/89--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
2 January 1990	Â£ nc 50000/125000 08/11/89 (1 page)
2 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 January 1990	Â£ nc 50000/125000 08/11/89 (1 page)
11 August 1986	Company name changed ampledraw LIMITED\certificate issued on 11/08/86 (2 pages)
11 August 1986	Company name changed ampledraw LIMITED\certificate issued on 11/08/86 (2 pages)
11 March 1986	Certificate of incorporation (1 page)
11 March 1986	Certificate of incorporation (1 page)

BNY Mellon Fund Managers Limited

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