BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company summary

Company number: 05640740
Status: ACTIVE
Incorporated / age: 30 November 200520 years
Registered office: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:10 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
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Fund management activities
Previous company names
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED
JASMINEVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	01 Jul 2009				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
MOORE, George Alexander ACTIVE	Director	03 Jun 2025		England	March 1991	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MOUREAUX, Diana Georgieva ACTIVE	Director	22 Jan 2026		United Kingdom	December 1975	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
SUMAL, Sandeep Singh ACTIVE	Director	15 Sep 2015		England	June 1971	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
BHATTI, Mohammed Ishfaq RESIGNED	Secretary	06 Dec 2005	31 May 2006			254 Halfway Street, Sidcup, Kent, DA15 8DT
SYLVESTER, Merope RESIGNED	Secretary	01 Jun 2006	11 Jan 2008			16 South End Row, London, W8 5BZ
TOLAN, Kevin RESIGNED	Secretary	24 Jan 2008	01 Jul 2009			34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2005	06 Dec 2005			10 Upper Bank Street, London, E14 5JJ
ATHOL, Barrie Hamilton RESIGNED	Director	18 Sep 2014	20 Jun 2016	Usa	February 1961	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
BIRCH, Kevin John RESIGNED	Director	01 Jan 2007	31 Aug 2009		July 1947	Keplerstrasse 41, Erkrath, 40699, Germany
BREUER, Klemens RESIGNED	Director	01 May 2009	30 Jan 2012	Germany	December 1967	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
BRISK, Gregory Allan RESIGNED	Director	01 Sep 2012	01 Mar 2023	England	October 1962	Bny Mellon Centre 160, Queen Victoria Street, London, EC4V 4LA
CULLINGFORD, Janelle Christine RESIGNED	Director	09 May 2024	11 Jul 2024	United States	July 1977	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
DREESBACH, Stefan RESIGNED	Director	30 Jan 2012	01 Oct 2012	Germany/Northrhine-Westphalia	June 1972	Bny Mellon Centre 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
HARRIS, Mitchell Evan RESIGNED	Director	01 Jul 2010	18 Sep 2014	United States	January 1955	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
HUDSON, Guy Andrew RESIGNED	Director	01 Apr 2006	09 Nov 2007		November 1962	8 Shalcomb Street, London, SW10 0HY
LEVY, Adrian Joseph Morris RESIGNED	Director	30 Nov 2005	06 Dec 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
LITTLE, Jonathan Michael RESIGNED	Director	01 Apr 2006	18 Sep 2010	England	December 1964	White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
MCDERMOTT, Michael Paul RESIGNED	Director	07 Mar 2023	02 Jun 2025	United Kingdom	October 1980	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MELLO, Eileen Marie RESIGNED	Director	26 Jul 2021	09 May 2024	United States	June 1963	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MINHORST, Peter RESIGNED	Director	15 Aug 2007	30 Apr 2009		June 1964	Erikaweg 7, Moers, Germany
NAGEL, Erik RESIGNED	Director	23 Mar 2006	15 Aug 2007		April 1963	Wildenbruchstrasse 27, Dusseldorf, 40545, FOREIGN, Germany
NUNNELEY, Luke James Charles RESIGNED	Director	06 Dec 2005	30 Apr 2009	England	April 1963	30b Burghley Road, London, SW19 5HN
O'HANLEY, Ronald Philip RESIGNED	Director	01 Apr 2006	31 May 2010	Usa/Massachusetts	February 1957	208 Argilla Road, Ipswich, Massachusetts, Usa
PEACE, David John, Mr. RESIGNED	Director	15 Jul 2016	19 May 2021	United Kingdom	July 1962	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
POTTER, Richard Dennis RESIGNED	Director	18 Sep 2010	28 Feb 2011	England	March 1958	160, Queen Victoria Street, London, EC4V 4LA, England
PUDGE, David John RESIGNED	Director	30 Nov 2005	06 Dec 2005	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SANDERSON, Scott Victor RESIGNED	Director	01 Apr 2006	30 Jun 2009		December 1971	White Lodge, Cranbrook Road Benenden, Cranbrook, Kent, RT17 4EU
SINNOTT, Ryan RESIGNED	Director	01 Mar 2011	01 Sep 2012	United Kingdom	November 1973	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
STEIN, Robert Michael RESIGNED	Director	01 Apr 2006	20 Jul 2007		June 1961	19 Wilton Row, London, SW1X 7NS
TAIBER, Werner RESIGNED	Director	15 Aug 2007	24 Aug 2012	Germany	December 1961	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
TILLERT, Martin RESIGNED	Director	01 Aug 2009	30 Jun 2013	Germany	December 1963	160, Queen Victoria Street, London, EC4V 4LA
TIMMMERMANN, Margit Josefine RESIGNED	Director	06 Dec 2005	31 Jul 2009		July 1958	Weissenstein 98a, Langenfeld, 40764, Germany
WERTZ, Parker Webb RESIGNED	Director	21 Aug 2024	21 Jan 2026	England	June 1978	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2009
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

MOORE, George Alexander ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: March 1991
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MOUREAUX, Diana Georgieva ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

SUMAL, Sandeep Singh ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: England
Date of birth: June 1971
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BHATTI, Mohammed Ishfaq RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 31 May 2006
Address: 254 Halfway Street, Sidcup, Kent, DA15 8DT

SYLVESTER, Merope RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 11 Jan 2008
Address: 16 South End Row, London, W8 5BZ

TOLAN, Kevin RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 01 Jul 2009
Address: 34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 06 Dec 2005
Address: 10 Upper Bank Street, London, E14 5JJ

ATHOL, Barrie Hamilton RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 20 Jun 2016
Country of Residence: Usa
Date of birth: February 1961
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BIRCH, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2009
Date of birth: July 1947
Address: Keplerstrasse 41, Erkrath, 40699, Germany

BREUER, Klemens RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Jan 2012
Country of Residence: Germany
Date of birth: December 1967
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: Bny Mellon Centre 160, Queen Victoria Street, London, EC4V 4LA

CULLINGFORD, Janelle Christine RESIGNED
Role: Director
Appointed on: 09 May 2024
Resigned on: 11 Jul 2024
Country of Residence: United States
Date of birth: July 1977
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

DREESBACH, Stefan RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Oct 2012
Country of Residence: Germany/Northrhine-Westphalia
Date of birth: June 1972
Address: Bny Mellon Centre 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

HARRIS, Mitchell Evan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 Sep 2014
Country of Residence: United States
Date of birth: January 1955
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

HUDSON, Guy Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Nov 2007
Date of birth: November 1962
Address: 8 Shalcomb Street, London, SW10 0HY

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 18 Sep 2010
Country of Residence: England
Date of birth: December 1964
Address: White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

MCDERMOTT, Michael Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2023
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MELLO, Eileen Marie RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 09 May 2024
Country of Residence: United States
Date of birth: June 1963
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MINHORST, Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Apr 2009
Date of birth: June 1964
Address: Erikaweg 7, Moers, Germany

NAGEL, Erik RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 15 Aug 2007
Date of birth: April 1963
Address: Wildenbruchstrasse 27, Dusseldorf, 40545, FOREIGN, Germany

NUNNELEY, Luke James Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: April 1963
Address: 30b Burghley Road, London, SW19 5HN

O'HANLEY, Ronald Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 May 2010
Country of Residence: Usa/Massachusetts
Date of birth: February 1957
Address: 208 Argilla Road, Ipswich, Massachusetts, Usa

PEACE, David John, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

POTTER, Richard Dennis RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1958
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SANDERSON, Scott Victor RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Jun 2009
Date of birth: December 1971
Address: White Lodge, Cranbrook Road Benenden, Cranbrook, Kent, RT17 4EU

SINNOTT, Ryan RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

STEIN, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 20 Jul 2007
Date of birth: June 1961
Address: 19 Wilton Row, London, SW1X 7NS

TAIBER, Werner RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 24 Aug 2012
Country of Residence: Germany
Date of birth: December 1961
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

TILLERT, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Jun 2013
Country of Residence: Germany
Date of birth: December 1963
Address: 160, Queen Victoria Street, London, EC4V 4LA

TIMMMERMANN, Margit Josefine RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Jul 2009
Date of birth: July 1958
Address: Weissenstein 98a, Langenfeld, 40764, Germany

WERTZ, Parker Webb RESIGNED
Role: Director
Appointed on: 21 Aug 2024
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: June 1978
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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