BNY Mellon Investments Limited
Company 03162893 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mariya Brown Director · appointed 2022
- Hammad Hussain Director · appointed 2025
- Graham John Cohen Director · appointed 2017
- Angela Clare Joslin Director · appointed 2025
3.7y median 2.3y
average tenure
9.4y
longest tenure
Directors past 6 years
- Graham John Cohen Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Mariya Brown Director · appointed 2022
- Hammad Hussain Director · appointed 2025
- Angela Clare Joslin Director · appointed 2025
Portfolio (1)
- Graham John Cohen Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Hans Brown Director · appointed 2021 · resigned 2025
- Catherine Elizabeth Neate Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 18Finance 3Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nutraco Nominees Limited 1 shared director
- BNY Special Purpose Nominees NO.2 Limited 1 shared director
- The Bank of NEW York (Nominees) Limited 1 shared director
- BNY (Nominees) Limited 1 shared director
- BNY Mellon Nominees Limited 1 shared director
- BNY Trust Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03162893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Hammad Hussain Director · appointed 2025
- Angela Clare Joslin Director · appointed 2025
- Mariya Brown Director · appointed 2022
- Graham John Cohen Director · appointed 2017
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 25 former officers
- Catherine Elizabeth Neate Director · appointed 2023 · resigned 2026
- Hans Brown Director · appointed 2021 · resigned 2025
- Maria Semedalas Director · appointed 2019 · resigned 2021
- James Cay Director · appointed 2017 · resigned 2019
- Karen Jean Braithwaite Director · appointed 2017 · resigned 2018
- John William Jack Director · appointed 2013 · resigned 2023
- John Michael Roy Director · appointed 2011 · resigned 2013
- William Abercrombie Kerr Director · appointed 2009 · resigned 2011
- Clifford John Morris Director · appointed 2007 · resigned 2007
- John Meikle Johnston Director · appointed 2007 · resigned 2017
- Stephen Anthony Jones Director · appointed 2006 · resigned 2007
- Michael Mcmorrow Director · appointed 2006 · resigned 2010
- Angus Kenneth Cameron Director · appointed 2005 · resigned 2007
- Timothy Francis Keaney Director · appointed 2004 · resigned 2007
- Vincent Louis Pacilio Director · appointed 2002 · resigned 2006
- Nicholas Charles Coleman Director · appointed 2002 · resigned 2003
- Anthony Patrick Wane Secretary · appointed 1998 · resigned 2000
- Jeffrey Tessler Director · appointed 1998 · resigned 2003
- Paul Derrick Rivers Director · appointed 1998 · resigned 2000
- Brian Gerard Rogan Director · appointed 1998 · resigned 2003
- Raymond Thomas Cullen Director · appointed 1998 · resigned 2005
- Jacqueline Mc Swiggan Secretary · appointed 1996 · resigned 1998
- Torry Berntsen Director · appointed 1996 · resigned 2006
- Richard Raymond Rodelli Director · appointed 1996 · resigned 1998
- Gerald Lee Hassell Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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