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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (03755033)

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (03755033) is an active UK company. incorporated on 20 April 1999. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED has been registered for 26 years.

Company Number
03755033
Status
active
Type
ltd
Incorporated
20 April 1999
Age
26 years
Address
Bny Mellon Centre, London, EC4V 4LA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED is an active company incorporated on 20 April 1999 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03755033

LTD Company

Age

26 Years

Incorporated 20 April 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

BNY MELLON INTERNATIONAL LIMITED
From: 3 December 2008To: 26 August 2010
MELLON INTERNATIONAL LIMITED
From: 1 September 2005To: 3 December 2008
MELLON EUROPE LIMITED
From: 27 April 2001To: 1 September 2005
MELLON UK HOLDINGS LIMITED
From: 28 June 1999To: 27 April 2001
IBIS (489) LIMITED
From: 20 April 1999To: 28 June 1999
Contact
Address

Bny Mellon Centre 160 Queen Victoria Street London, EC4V 4LA,

Previous Addresses

the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
From: 20 April 1999To: 9 March 2010
Timeline

41 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Apr 99
Funding Round
Nov 09
Director Joined
May 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Sept 10
Director Left
Jul 11
Director Left
Nov 12
Director Joined
Jan 13
Funding Round
Mar 13
Director Joined
May 13
Director Left
Mar 14
Director Left
Apr 14
Director Left
Dec 14
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Nov 15
Director Joined
Jul 16
Director Left
Jul 16
Funding Round
Jun 18
Director Left
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Capital Update
Sept 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Feb 23
Capital Update
Sept 23
Director Left
Apr 24
Capital Update
Apr 24
Director Joined
May 24
Director Left
Jul 24
Capital Update
Aug 24
Capital Update
Aug 24
Director Joined
Aug 24
Owner Exit
Sept 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jan 26
Director Left
Jan 26
8
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

255

Second Filing Notification Of A Person With Significant Control
2 February 2026
RP04PSC02RP04PSC02
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
3 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Resolution
8 August 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 August 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
6 August 2024
SH19Statement of Capital
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
15 April 2024
SH19Statement of Capital
Legacy
15 April 2024
SH20SH20
Legacy
15 April 2024
CAP-SSCAP-SS
Resolution
15 April 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 September 2023
SH19Statement of Capital
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 September 2022
SH19Statement of Capital
Legacy
22 September 2022
SH20SH20
Legacy
22 September 2022
CAP-SSCAP-SS
Resolution
22 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Confirmation Statement
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Auditors Resignation Company
19 December 2014
AUDAUD
Miscellaneous
19 December 2014
MISCMISC
Miscellaneous
17 December 2014
MISCMISC
Auditors Resignation Company
17 December 2014
AUDAUD
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Change Person Director Company With Change Date
20 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Resolution
10 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
26 April 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Resolution
3 September 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 August 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Memorandum Articles
28 May 2010
MEM/ARTSMEM/ARTS
Resolution
28 May 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Termination Secretary Company With Name
23 April 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 March 2010
AD01Change of Registered Office Address
Capital Allotment Shares
19 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Memorandum Articles
8 December 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
8 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 December 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
363aAnnual Return
Legacy
21 May 2008
190190
Legacy
21 May 2008
353353
Legacy
21 May 2008
287Change of Registered Office
Legacy
21 May 2008
288cChange of Particulars
Legacy
20 May 2008
288cChange of Particulars
Legacy
19 May 2008
288cChange of Particulars
Legacy
19 May 2008
288cChange of Particulars
Legacy
10 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
21 August 2007
288cChange of Particulars
Statement Of Affairs
26 June 2007
SASA
Legacy
26 June 2007
88(2)R88(2)R
Legacy
4 June 2007
363aAnnual Return
Legacy
8 December 2006
288cChange of Particulars
Legacy
8 December 2006
288cChange of Particulars
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
16 October 2006
88(2)R88(2)R
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
288aAppointment of Director or Secretary
Statement Of Affairs
21 July 2006
SASA
Legacy
21 July 2006
88(2)R88(2)R
Legacy
6 July 2006
123Notice of Increase in Nominal Capital
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Legacy
25 April 2006
363aAnnual Return
Legacy
7 April 2006
288cChange of Particulars
Legacy
29 March 2006
88(2)R88(2)R
Resolution
22 March 2006
RESOLUTIONSResolutions
Resolution
22 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Memorandum Articles
12 September 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
123Notice of Increase in Nominal Capital
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Memorandum Articles
7 January 2005
MEM/ARTSMEM/ARTS
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
123Notice of Increase in Nominal Capital
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Legacy
7 January 2005
123Notice of Increase in Nominal Capital
Legacy
7 January 2005
123Notice of Increase in Nominal Capital
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Memorandum Articles
18 November 2004
MEM/ARTSMEM/ARTS
Legacy
18 November 2004
88(2)R88(2)R
Legacy
18 November 2004
88(2)R88(2)R
Resolution
18 November 2004
RESOLUTIONSResolutions
Resolution
18 November 2004
RESOLUTIONSResolutions
Legacy
18 November 2004
123Notice of Increase in Nominal Capital
Legacy
18 November 2004
123Notice of Increase in Nominal Capital
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 May 2004
AAAnnual Accounts
Legacy
19 March 2004
287Change of Registered Office
Legacy
19 February 2004
123Notice of Increase in Nominal Capital
Legacy
19 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
5 February 2004
123Notice of Increase in Nominal Capital
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
10 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
123Notice of Increase in Nominal Capital
Resolution
4 October 2003
RESOLUTIONSResolutions
Legacy
23 September 2003
288cChange of Particulars
Legacy
6 August 2003
288cChange of Particulars
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
8 March 2003
88(2)R88(2)R
Legacy
28 February 2003
123Notice of Increase in Nominal Capital
Resolution
28 February 2003
RESOLUTIONSResolutions
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
8 November 2002
88(2)R88(2)R
Accounts With Accounts Type Group
5 November 2002
AAAnnual Accounts
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
10 June 2002
363sAnnual Return (shuttle)
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
88(2)R88(2)R
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Legacy
15 January 2002
288cChange of Particulars
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
20 November 2001
288cChange of Particulars
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
14 November 2001
88(2)R88(2)R
Legacy
13 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Memorandum Articles
13 June 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
7 June 2001
MEM/ARTSMEM/ARTS
Legacy
6 June 2001
123Notice of Increase in Nominal Capital
Resolution
6 June 2001
RESOLUTIONSResolutions
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
363sAnnual Return (shuttle)
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
27 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 2001
288cChange of Particulars
Resolution
24 October 2000
RESOLUTIONSResolutions
Resolution
24 October 2000
RESOLUTIONSResolutions
Resolution
24 October 2000
RESOLUTIONSResolutions
Legacy
4 October 2000
288cChange of Particulars
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
18 May 2000
363aAnnual Return
Legacy
18 May 2000
363(353)363(353)
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1999
287Change of Registered Office
Legacy
15 June 1999
225Change of Accounting Reference Date
Incorporation Company
20 April 1999
NEWINCIncorporation