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

ANNE-MARIE ISLAM, director, 18 Jul 2019-
BNY MELLON SECRETARIES (UK) LIMITED, secretary, 20 Nov 2008-
CAROLE JUDD, director, 11 Sep 2019-
GERALD DENNIS REHN, director, 11 Feb 2019-
GREGORY ALLAN BRISK, director, 23 Oct 2002-
MARC SALUZZI, director, 19 Mar 2019-
MATTHEW JOHN OOMEN, director, 15 Mar 2013-
SARAH ELIZABETH COX, director, 21 Sep 2021-

Inactive Directors / Officers

ALAN MEARNS, director, 11 Nov 2002-31 Oct 2012
ANTHONY JONATHAN WEIR POWELL, director, 31 Mar 1991-31 Oct 2000
ANTONY BURGESS, director, 1 Nov 2001- 6 Mar 2003
ARTHUR THOMAS BOANAS, director, 31 Mar 1991-31 Mar 1993
CHARLES FULLER, secretary, 3 Jan 2003-23 Jul 2004
CHARLES FULLER, secretary, 1 Jul 1998- 1 May 2002
COLIN ROBERT HARRIS, secretary, 31 Mar 1991-31 Mar 1995
COLIN ROBERT HARRIS, secretary, 25 Jan 1998- 1 Jul 1998
COLIN ROBERT HARRIS, director, 31 Mar 1991- 5 Mar 2001
DARA TRACEY GRAHAM, secretary, 23 Jul 2004-17 Sep 2004
DAVID MICHAEL TURNBULL, director, 1 Aug 2011-18 Feb 2019
EVELYN AKADIRI, secretary, 30 Nov 2005-21 Nov 2008
GRAEME WHYTE, director, 1 Jan 1997- 1 May 2002
GUY RUPERT BOWLES, director, 9 May 1994- 8 Aug 2001
HILARY CATHERINE LOPEZ, director, 18 Feb 2016-24 Mar 2021
IAIN MACKINTOSH STEWART, director, 1 Feb 1993-28 Jun 2001
IAN HARVEY, director, 8 Feb 2007-11 Mar 2010
JENNY STRIKER, secretary, 22 Nov 2004-22 Jul 2005
JEREMY BASSIL, secretary, 22 Jul 2005-30 Nov 2005
JEREMY BASSIL, secretary, 17 Sep 2004-22 Nov 2004
JON GROOM, director, 29 Jan 2001- 4 Apr 2002
JONATHAN FRANK LUBRAN, director, 12 Mar 2013-31 Dec 2019
JONATHAN MICHAEL LITTLE, director, 1 May 2003-15 Jan 2007
KEITH MARTIN HAMPTON, secretary, 1 May 2002- 3 Jan 2003
KEN THOMSON, director, 22 Mar 2000- 1 May 2002
LOUISE ELLEN LENEL, director, 26 Mar 2012-31 Aug 2013
MALCOLM JOHN PARK, director, 1 Mar 1995- 7 Oct 1999
MARK GARY RAYWARD, director, 5 Aug 2004-20 Oct 2009
MARK RICHARD ALLPRESS, director, 15 Mar 2000-22 May 2008
MICHAEL JOHN SHERLOCK, secretary, 1 Feb 1995-25 Jan 1998
NICHOLAS JOHN KIRK, director, 31 Mar 1991-31 Jan 1996
PAUL HARWOOD, director, 31 Mar 1991-17 Sep 1991
PAUL WILLIAM FEENEY, director, 22 May 2008-31 Oct 2011
RICHARD MILES ANDREW HORLICK, director, 1 Feb 1993- 6 May 1994
ROGER JOHN BUTLER, director, 8 Jan 1996-31 Aug 1998
RYSZARD JOZEF PISKORZ, director, 1 Sep 1993- 1 May 1996
SIMON PAUL WOMBWELL, director, 1 Jan 1997- 9 Feb 2004
SIMON TONY PRYKE, director, 17 Dec 2009- 1 Jun 2011
STEWART WORTH NEWTON, director, 31 Mar 1991- 8 Feb 1996
SUZANNE PATRICIA ROGERS, director, 5 Aug 2004- 5 Oct 2004
WILLIAM ROBERT SHELTON, director, 17 Sep 1991- 2 Feb 1999

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (United Kingdom, 15 Jun 1973- ) controls 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

See all (229 records)

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

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (United Kingdom, 15 Jun 1973- )	historic	details
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED (United Kingdom, 15 Sep 2003- )	historic	details
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
NEWTON SECURITIES LIMITED (United Kingdom, 8 Jan 1996- )		details
BNY MELLON AMERICAN FUND (United Kingdom)		details

See all (45 records)

* 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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BNY MELLON FUND MANAGERS LIMITED

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