BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
03755033 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 31 Jul 2027 (last filed 17 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
03755033Active· Ltd· England Wales· 1999-04-20Incorporated 1999-04-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MOUREAUX, Diana Georgieva· DirectorAppointed 2026-01-22
- WERTZ, Parker Webb· DirectorResigned 2026-01-21
- MOORE, George Alexander· DirectorAppointed 2025-06-03
- MCDERMOTT, Michael Paul· DirectorResigned 2025-06-02
BNY SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-11-19
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MOORE, George Alexander
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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MOUREAUX, Diana Georgieva
Director
- Appointed
- 2026-01-22
- Nationality
- British,Bulgarian
- Residence
- United Kingdom
- Born
- 12/1975
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SUMAL, Sandeep Singh
Director
- Appointed
- 2015-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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AKADIRI, Evelyn
Secretary
- Appointed
- 2005-10-25
- Resigned
- 2009-04-21
- Nationality
- British
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BASSIL, Jeremy
Secretary
- Appointed
- 2005-07-22
- Resigned
- 2005-10-25
- Nationality
- British
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BASSIL, Jeremy
Secretary
- Appointed
- 2004-09-17
- Resigned
- 2004-11-22
- Nationality
- British
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BRISK, Greg Allan
Secretary
- Appointed
- 2000-06-15
- Resigned
- 2002-05-31
- Nationality
- British
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COFFEY, Patrick
Secretary
- Appointed
- 1999-06-09
- Resigned
- 2000-06-15
- Nationality
- British
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FULLER, Charles
Secretary
- Appointed
- 2003-01-03
- Resigned
- 2004-07-23
- Nationality
- British
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GRAHAM, Dara Tracey
Secretary
- Appointed
- 2004-07-23
- Resigned
- 2004-09-17
- Nationality
- British
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HAMPTON, Keith Martin
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2003-01-03
- Nationality
- British
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STRIKER, Jenny
Secretary
- Appointed
- 2004-11-22
- Resigned
- 2005-07-22
- Nationality
- British
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TSD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-20
- Resigned
- 1999-06-09
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BASSIL, Jeremy Nevil Charles
Director
- Appointed
- 2006-09-26
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BRISK, Greg Allan
Director
- Appointed
- 2001-04-23
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 10/1962
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BRISK, Gregory Allan
Director
- Appointed
- 2010-05-17
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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BRYSON, Michael Allan
Director
- Appointed
- 1999-06-09
- Resigned
- 2008-06-27
- Nationality
- United States
- Born
- 12/1946
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CHAKAR, Nadine S, 030309
Director
- Appointed
- 2006-09-26
- Resigned
- 2010-07-16
- Nationality
- American
- Residence
- England
- Born
- 07/1964
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CULLINGFORD, Janelle Christine
Director
- Appointed
- 2024-04-29
- Resigned
- 2024-07-11
- Nationality
- American
- Residence
- United States
- Born
- 07/1977
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ELLIOT, Steven Graham
Director
- Appointed
- 1999-06-09
- Resigned
- 2001-04-23
- Nationality
- American
- Born
- 08/1946
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GROOM, Jon
Director
- Appointed
- 2000-06-30
- Resigned
- 2001-11-08
- Nationality
- British
- Born
- 05/1951
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HARRIS, Mitchell Evan
Director
- Appointed
- 2010-07-29
- Resigned
- 2016-07-15
- Nationality
- American
- Residence
- United States
- Born
- 01/1955
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HOLMES, Nigel
Director
- Appointed
- 2001-04-23
- Resigned
- 2001-11-07
- Nationality
- British
- Born
- 08/1958
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KLINCK JR, John L
Director
- Appointed
- 2001-11-08
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 07/1963
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LIPINER, Steven
Director
- Appointed
- 2006-09-26
- Resigned
- 2015-11-02
- Nationality
- United States
- Residence
- United States Of America
- Born
- 07/1960
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LITTLE, Jonathan Michael
Director
- Appointed
- 2005-05-04
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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MCDERMOTT, Michael Paul
Director
- Appointed
- 2022-11-17
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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MEARNS, Alan Adam
Director
- Appointed
- 2010-05-26
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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MELLO, Eileen Marie
Director
- Appointed
- 2021-07-26
- Resigned
- 2024-04-12
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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MORRISSEY, Helena Louise
Director
- Appointed
- 2005-05-04
- Resigned
- 2014-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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O'DRISCOLL, John Patrick
Director
- Appointed
- 1999-06-09
- Resigned
- 2000-06-30
- Nationality
- Irish
- Born
- 06/1950
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PARDI, Peterpaul
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-06-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1962
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PEACE, David John, Mr.
Director
- Appointed
- 2016-07-15
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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REXWORTHY, Christopher David
Director
- Appointed
- 2021-07-26
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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ROBISON, Timothy
Director
- Appointed
- 2006-09-26
- Resigned
- 2008-07-31
- Nationality
- American
- Born
- 09/1952
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TREGONING, Julian George
Director
- Appointed
- 2005-02-01
- Resigned
- 2014-03-11
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WEAVER, Randi Jo
Director
- Appointed
- 2001-04-23
- Resigned
- 2005-01-25
- Nationality
- American
- Residence
- England
- Born
- 03/1961
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WERTZ, Parker Webb
Director
- Appointed
- 2024-08-21
- Resigned
- 2026-01-21
- Nationality
- American
- Residence
- England
- Born
- 06/1978
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YOUNG, Margaret Anne
Director
- Appointed
- 2013-01-17
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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TSD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-20
- Resigned
- 1999-06-09
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