BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED

Company summary

Company number: 08783393
Status: ACTIVE
Incorporated / age: 20 November 201312 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:07 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
160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	20 Nov 2013				160, Queen Victoria Street, London, EC4V 4LA
BONTE, Stephan ACTIVE	Director	06 Oct 2022		United States	December 1974	160, Queen Victoria Street, London, EC4V 4LA
MOORE, George Alexander ACTIVE	Director	08 Jun 2026		England	March 1991	160, Queen Victoria Street, London, EC4V 4LA
MOUREAUX, Diana Georgieva ACTIVE	Director	08 Jun 2026		United Kingdom	December 1975	160, Queen Victoria Street, London, EC4V 4LA
SUMAL, Sandeep Singh ACTIVE	Director	06 Jul 2021		England	June 1971	160, Queen Victoria Street, London, EC4V 4LA
BRISK, Gregory Allan RESIGNED	Director	20 Nov 2013	09 Mar 2022	United Kingdom	October 1962	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
DOLAN, Charles Patrick RESIGNED	Director	13 Aug 2015	06 Oct 2022	United States	April 1959	160, Queen Victoria Street, London, EC4V 4LA
HELBY, James Morecroft RESIGNED	Director	16 Jun 2025	03 Jun 2026	England	May 1977	160, Queen Victoria Street, London, EC4V 4LA
JACK, John William RESIGNED	Director	04 Apr 2014	31 Dec 2023	England	December 1966	160, Queen Victoria Street, London, EC4V 4LA
KING, Christina RESIGNED	Director	09 Mar 2021	01 Jun 2023	United States	July 1976	160, Queen Victoria Street, London, EC4V 4LA
LIPINER, Steven RESIGNED	Director	20 Nov 2013	02 Nov 2015	United States Of America	July 1960	160, Queen Victoria Street, London, EC4V 4LA
MCDERMOTT, Michael Paul RESIGNED	Director	20 Sep 2023	02 Jun 2025	United Kingdom	October 1980	160, Queen Victoria Street, London, EC4V 4LA
MELLO, Eileen Marie RESIGNED	Director	21 Jul 2023	11 Apr 2024	United States	June 1963	160, Queen Victoria Street, London, EC4V 4LA
MILLER, John Randolph, Mr. RESIGNED	Director	06 Jul 2021	06 May 2026	United States	April 1973	160, Queen Victoria Street, London, EC4V 4LA
PARDI, Peterpaul RESIGNED	Director	04 Apr 2014	30 Jun 2015	United Kingdom	October 1962	160, Queen Victoria Street, London, EC4V 4LA
PEACE, David John, Mr. RESIGNED	Director	13 Aug 2015	19 May 2021	United Kingdom	July 1962	160, Queen Victoria Street, London, EC4V 4LA
STEER, Cynthia Fryer RESIGNED	Director	04 Apr 2014	31 Dec 2014	Usa	November 1948	160, Queen Victoria Street, London, EC4V 4LA

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2013
Address: 160, Queen Victoria Street, London, EC4V 4LA

BONTE, Stephan ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: United States
Date of birth: December 1974
Address: 160, Queen Victoria Street, London, EC4V 4LA

MOORE, George Alexander ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: March 1991
Address: 160, Queen Victoria Street, London, EC4V 4LA

MOUREAUX, Diana Georgieva ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 160, Queen Victoria Street, London, EC4V 4LA

SUMAL, Sandeep Singh ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: England
Date of birth: June 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

DOLAN, Charles Patrick RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 06 Oct 2022
Country of Residence: United States
Date of birth: April 1959
Address: 160, Queen Victoria Street, London, EC4V 4LA

HELBY, James Morecroft RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: May 1977
Address: 160, Queen Victoria Street, London, EC4V 4LA

JACK, John William RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: 160, Queen Victoria Street, London, EC4V 4LA

KING, Christina RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 01 Jun 2023
Country of Residence: United States
Date of birth: July 1976
Address: 160, Queen Victoria Street, London, EC4V 4LA

LIPINER, Steven RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 02 Nov 2015
Country of Residence: United States Of America
Date of birth: July 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA

MCDERMOTT, Michael Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 160, Queen Victoria Street, London, EC4V 4LA

MELLO, Eileen Marie RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 11 Apr 2024
Country of Residence: United States
Date of birth: June 1963
Address: 160, Queen Victoria Street, London, EC4V 4LA

MILLER, John Randolph, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 06 May 2026
Country of Residence: United States
Date of birth: April 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA

PARDI, Peterpaul RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA

PEACE, David John, Mr. RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA

STEER, Cynthia Fryer RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: November 1948
Address: 160, Queen Victoria Street, London, EC4V 4LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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