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Nom	BNY Mellon Investment Management Europe Holdings Limited
Adresse	160 Queen Victoria Street London EC4V 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08312487 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Bank Of New York Mellon Corporation Status: Active Notified: 19/10/2020 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 Bny Mellon Investment Management (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00111860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London Status: Active Notified: 29/11/2012 Role: Secretary Nationality: British

Cullingford, Janelle Christine London Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcdermott, Michael Paul London Status: Active Notified: 10/03/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sumal, Sandeep Singh London Status: Active Notified: 13/08/2015 Date of Birth: 06/1971 Occupation: Senior Business Manager Role: Director Country of Residence: England Nationality: British

Jack, John William London Status: Ceased Notified: 27/02/2020 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: 26/07/2021 Ceased: 10/04/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB BNY Mellon Investment Management Holdings (Germany) Limited Status: Active Notified: 31/08/2018 Companies House Number: 05640740 Nature of Control

Ownership of shares - 75% or more

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BNY Mellon Investment Management Europe Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)