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Nom

BNY Mellon Investment Management Seed Capital Limited
Adresse
160 Queen Victoria Street
London
EC4V 4LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08783393 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Bank Of New York Mellon Corporation Status: Active Notified: 15/10/2020 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bny Mellon Investment Management Holdings Llc Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bny Mellon Secretaries (uk) Limited, London Status: Active Notified: 20/11/2013 Role: Secretary Nationality: British
    Bonte, Stephan London Status: Active Notified: 06/10/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcdermott, Michael Paul London Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miller, John Randolph London Status: Active Notified: 06/07/2021 Date of Birth: 04/1973 Occupation: Chief Business Officer, Investment Manag Role: Director Country of Residence: United States Nationality: American
    Sumal, Sandeep Singh London Status: Active Notified: 06/07/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jack, John William London Status: Ceased Notified: 04/04/2014 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: International Cfo - The Bank Of New York, International Cfo - The Bank Of New York Mellon Role: Director Country of Residence: England Nationality: British
    Mello, Eileen Marie London Status: Ceased Notified: 21/07/2023 Ceased: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American