Company · London
BNY Mellon International Asset Management Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 34
- Parker Webb Wertz 2024-2026 View profile
- Janelle Christine Cullingford 2024-2024 View profile
- Michael Paul Mcdermott 2022-2025 View profile
- Christopher David Rexworthy 2021-2022 View profile
- Eileen Marie Mello 2021-2024 View profile
- David John Peace 2016-2021 View profile
- Margaret Anne Young 2013-2014 View profile
- Peterpaul Pardi 2012-2015 View profile
- Mitchell Evan Harris 2010-2016 View profile
- Alan Adam Mearns 2010-2012 View profile
- Gregory Allan Brisk 2010-2023 View profile
- Steven Lipiner 2006-2015 View profile
- Timothy Robison 2006-2008 View profile
- Chakar, Nadine S, 030309 2006-2010 View profile
- Jeremy Bassil 2005-2010 View profile
- Helena Louise Morrissey 2005-2014 View profile
- Jonathan Michael Little 2005-2010 View profile
- Julian George Tregoning 2005-2014 View profile
- John L Klinck Jr 2001-2005 View profile
- Randi Jo Weaver 2001-2005 View profile
- Nigel Holmes 2001-2001 View profile
- Jon Groom 2000-2001 View profile
- Greg Allan Brisk 2000-2006 View profile
- John Patrick O'Driscoll 1999-2000 View profile
- Steven Graham Elliot 1999-2001 View profile
- Michael Allan Bryson 1999-2008 View profile
- TSD Nominees Limited 1999-1999 View profile
- Evelyn Akadiri 2005-2009 View profile
- Jenny Striker 2004-2005 View profile
- Dara Tracey Graham 2004-2004 View profile
- Charles Fuller 2003-2004 View profile
- Keith Martin Hampton 2002-2003 View profile
- Patrick Coffey 1999-2000 View profile
- TSD Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/04/1999
- Registered office
- London
- Previous names
- BNY Mellon International Limited (until 26/08/2010)
Mellon International Limited (until 03/12/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BNY Mellon Investment Management Europe Holdings Limited ceased 2024-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BNY Mellon International Asset Management Group Limited
is controlled by BNY Mellon Investment Management Europe Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register
Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.
19 other companies in this group
- Insight Investment Services Limited
- Newton Investment Management Limited
- Insight Investment International Limited
- Insight Investment Management (Global) Limited
- Newton Investment Management (North America) Limited
- Insight Investment Management Limited
- Mellon Europe Pension (Nominees) Limited
- BNY MFM Nominees Limited
- BNY Mellon Investment Management Holdings (Germany) Limited
- BNY Mellon International Asset Management (Holdings) Limited
- BNY Mellon International Asset Management (Holdings) NO. 1 Limited
- BNY Mellon Investment Management Emea Limited
- BNY Mellon Fund Managers Limited
- Mellon JV Limited
- Walter Scott & Partners Limited
- Mellon Investments (UK) Limited
- Insight Investment Funds Management Limited
- Newton Management Limited
- BNY Mellon Investment Management Europe Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Sandeep Singh Sumal Director · appointed 2015
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
Directors past 6 years
- Sandeep Singh Sumal Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Sandeep Singh Sumal Director · appointed 2015
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
Left in the last 12 months
- Parker Webb Wertz Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03755033
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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