MELLON INVESTMENTS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04134550
Status: DISSOLVED
Incorporated / age: 2 January 200122 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED
BNY MELLON ASSET MANAGEMENT (UK) LIMITED
MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
1 August 2023
Wound up
13 September 2022
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  13 September 2022
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  13 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	19 Nov 2008				160, Queen Victoria Street, London, EC4V 4LA
MCDERMOTT, Michael Paul ACTIVE	Director	13 Oct 2021		United Kingdom	October 1980	25, Farringdon Street, London, EC4A 4AB
SUMAL, Sandeep Singh ACTIVE	Director	04 Feb 2020		England	June 1971	25, Farringdon Street, London, EC4A 4AB
AKADIRI, Evelyn RESIGNED	Secretary	30 Nov 2005	04 Jan 2011			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
BASSIL, Jeremy RESIGNED	Secretary	22 Jul 2005	30 Nov 2005			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
BASSIL, Jeremy RESIGNED	Secretary	17 Sep 2004	22 Nov 2004			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
FULLER, Charles RESIGNED	Secretary	03 Jan 2003	23 Jul 2004			41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
FULLER, Charles RESIGNED	Secretary	02 Jan 2001	01 May 2002			5 Brathway Road, London, SW18 4BE
GRAHAM, Dara Tracey RESIGNED	Secretary	23 Jul 2004	17 Sep 2004			Flat 3, 66 Mount Nod Road, London, SW16 2LP
HAMPTON, Keith Martin RESIGNED	Secretary	01 May 2002	03 Jan 2003			4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
STRIKER, Jenny RESIGNED	Secretary	22 Nov 2004	22 Jul 2005			21a Lawrie Park Road, London, SE26 6DP
BRISK, Gregory Allan RESIGNED	Director	18 Aug 2010	29 Jan 2014	United Kingdom	October 1962	160, Queen Victoria Street, London, EC4V 4LA
CARROLL, Laurie Ann RESIGNED	Director	29 Sep 2010	20 Dec 2012	England Uk	June 1959	160, Queen Victoria Street, London, EC4V 4LA, England Uk
DWYER, Mark St John RESIGNED	Director	19 Sep 2011	04 Nov 2011	England	July 1958	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
ELMORE, Catherine Anne RESIGNED	Director	30 Jul 2013	15 Dec 2015	England	October 1965	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
GROOM, Jon RESIGNED	Director	02 Jan 2001	04 Apr 2002		May 1951	Bankside, Frognal, London, NW3 6XY
HOLMES, Nigel RESIGNED	Director	02 Jan 2001	07 Nov 2001		August 1958	31 Weiss Road, London, SW15 1DH
LITTLE, Jonathan Michael RESIGNED	Director	10 May 2002	30 Jul 2010	United Kingdom	December 1964	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk
LUBRAN, Jonathan Frank RESIGNED	Director	01 May 2014	30 Apr 2019	United Kingdom	April 1948	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
LYN, Patrick St. Aubyn RESIGNED	Director	30 Jul 2013	04 Aug 2022	England	October 1963	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MACDONALD, Scott RESIGNED	Director	02 Jan 2001	07 May 2010	United Kingdom	September 1968	160, Queen Victoria Street, London, EC4V 4LA
MAISANO, Phillip RESIGNED	Director	29 Aug 2006	08 Oct 2010	United Kingdom	May 1947	160, Queen Victoria Street, London, EC4V 4LA
OVER, Alex Brian RESIGNED	Director	13 Oct 2010	08 Mar 2021	United Kingdom	May 1960	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
REXWORTHY, Christoher David RESIGNED	Director	10 Sep 2012	13 Sep 2016	England	May 1967	Bny Mellon Center 160, Queen Victoria Street, London, EC4V 4LA
SHEPPARD, Patrick RESIGNED	Director	16 Nov 2004	23 May 2006		July 1965	85 Whittier Road, Needham, Ma 02492, United States Of America
STEWART, Derek George RESIGNED	Director	02 Jan 2001	07 May 2010	United Kingdom	April 1968	160, Queen Victoria Street, London, EC4V 4LA
SURTEES, Simon Matthew RESIGNED	Director	19 May 2017	01 Sep 2021	England	June 1966	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Nov 2008
Address: 160, Queen Victoria Street, London, EC4V 4LA

MCDERMOTT, Michael Paul ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 25, Farringdon Street, London, EC4A 4AB

SUMAL, Sandeep Singh ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: June 1971
Address: 25, Farringdon Street, London, EC4A 4AB

AKADIRI, Evelyn RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 04 Jan 2011
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 30 Nov 2005
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 22 Nov 2004
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

FULLER, Charles RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 23 Jul 2004
Address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW

FULLER, Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 01 May 2002
Address: 5 Brathway Road, London, SW18 4BE

GRAHAM, Dara Tracey RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 17 Sep 2004
Address: Flat 3, 66 Mount Nod Road, London, SW16 2LP

HAMPTON, Keith Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 03 Jan 2003
Address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY

STRIKER, Jenny RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 22 Jul 2005
Address: 21a Lawrie Park Road, London, SE26 6DP

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA

CARROLL, Laurie Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 20 Dec 2012
Country of Residence: England Uk
Date of birth: June 1959
Address: 160, Queen Victoria Street, London, EC4V 4LA, England Uk

DWYER, Mark St John RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: July 1958
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

ELMORE, Catherine Anne RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: October 1965
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

GROOM, Jon RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 04 Apr 2002
Date of birth: May 1951
Address: Bankside, Frognal, London, NW3 6XY

HOLMES, Nigel RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 Nov 2001
Date of birth: August 1958
Address: 31 Weiss Road, London, SW15 1DH

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

LUBRAN, Jonathan Frank RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

LYN, Patrick St. Aubyn RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: October 1963
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MACDONALD, Scott RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 160, Queen Victoria Street, London, EC4V 4LA

MAISANO, Phillip RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 160, Queen Victoria Street, London, EC4V 4LA

OVER, Alex Brian RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

REXWORTHY, Christoher David RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: May 1967
Address: Bny Mellon Center 160, Queen Victoria Street, London, EC4V 4LA

SHEPPARD, Patrick RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 23 May 2006
Date of birth: July 1965
Address: 85 Whittier Road, Needham, Ma 02492, United States Of America

STEWART, Derek George RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 160, Queen Victoria Street, London, EC4V 4LA

SURTEES, Simon Matthew RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1966
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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