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The Open Database Of The Corporate World

BNY MELLON FUND MANAGERS LIMITED

Company Number
01998251
Status
Active
Incorporation Date
11 March 1986 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bny Mellon Centre
    160 Queen Victoria Street
  • London
  • EC4V 4LA
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • MELLON FUND MANAGERS LIMITED
  • NEWTON FUND MANAGERS LIMITED
  • WELLINGTON FUND MANAGERS LIMITED
  • AMPLEDRAW LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (United Kingdom, 15 Jun 1973- ) controls United Kingdom flag BNY MELLON FUND MANAGERS LIMITED (United Kingdom, 11 Mar 1986- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2022-05-16 Change of director's details Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 details
2022-05-13 Annual Accounts Full accounts made up to 2021-12-31 details
2022-03-31 Confirmation Statement Confirmation statement made on 2022-03-31 with no updates details
2021-12-13 Registration of a charge Registration of charge 019982510001, created on 2021-12-01 details
2021-10-05 Change of director's details Director's details changed for Mr Gregory Allan Brisk on 2015-01-01 details
2021-09-29 Appointment of director Appointment of Ms Sarah Elizabeth Cox as a director on 2021-09-21 details
2021-05-26 Annual Accounts Full accounts made up to 2020-12-31 details
2021-04-23 Confirmation Statement Confirmation statement made on 2021-03-31 with no updates details
2021-03-29 Termination of appointment of director Termination of appointment of Hilary Catherine Lopez as a director on 2021-03-24 details
2020-06-24 Annual Accounts Full accounts made up to 2019-12-31 details
2020-04-01 Confirmation Statement Confirmation statement made on 2020-03-31 with no updates details
2020-01-17 Change of director's details Director's details changed for Mr Gerald Dennis Rehn on 2020-01-16 details
2020-01-02 Termination of appointment of director Termination of appointment of Jonathan Frank Lubran as a director on 2019-12-31 details
2019-09-17 Appointment of director Appointment of Mrs Carole Judd as a director on 2019-09-11 details
2019-07-18 Appointment of director Appointment of Mrs Anne-Marie Islam as a director on 2019-07-18 details
2019-05-09 Annual Accounts Full accounts made up to 2018-12-31 details
2019-04-10 Confirmation Statement Confirmation statement made on 2019-03-31 with no updates details
2019-03-20 Appointment of director Appointment of Mr Marc Saluzzi as a director on 2019-03-19 details
2019-03-04 Termination of appointment of director Termination of appointment of David Michael Turnbull as a director on 2019-02-18 details
2019-02-13 Appointment of director Appointment of Mr Gerald Dennis Rehn as a director on 2019-02-11 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Parent companies

United Kingdom flag BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (United Kingdom, 15 Jun 1973- ) historic details
United Kingdom flag BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED (United Kingdom, 15 Sep 2003- ) historic details
United Kingdom flag NEWTON MANAGEMENT LIMITED (United Kingdom, 2 Dec 1992- ) historic details

Subsidiaries

NEWTON LONG CORPORATE BOND FUND (United Kingdom) details
NEWTON 50/50 GLOBAL EQUITY FUND (United Kingdom) details
NEWTON LONG GILT FUND (United Kingdom) details
United Kingdom flag NEWTON SECURITIES LIMITED (United Kingdom, 8 Jan 1996- ) details
BNY MELLON AMERICAN FUND (United Kingdom) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 26 2022

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