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Bny Mellon Investment Management (Apac) Holdings Limited (reg no 04899958) is a private limited company legally formed on 2003-09-15. This enterprise can be found at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA. Changed on 2014-03-25, the previous name this company utilized was Bny Mellon Investment Management (Asia Pacific) Holdings Limited. Bny Mellon Investment Management (Apac) Holdings Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Bny Mellon Investment Management (apac) Holdings Limited
Number 04899958
Date of Incorporation: 2003-09-15
End of financial year: 31 December
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the firm, we can name: John M. (appointed on 02 March 2023), Deborah B. (appointment date: 27 November 2018), Emily C. (appointed on 17 December 2015). The Companies House lists 2 persons of significant control, namely: The Bank Of New York Mellon Corporation can be reached at Greenwich Street, NY 10286 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bny Mellon Investment Management Holdings Llc can be reached at Orange Street, 19801 Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Bank Of New York Mellon Corporation
15 October 2020
Address 240 Greenwich Street, New York, NY 10286, United States
Legal authority Delaware General Corporations Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4299124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bny Mellon Investment Management Holdings Llc
6 April 2016 - 20 September 2017
Address 1209 Orange Street, Wilmington, Delaware, 19801, Usa
Legal authority Delaware
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 12th, September 2023 | accounts 		Free Download (256 pages)

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