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Company · London

BNY Mellon Investment Management Holdings (Germany) Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BNY Mellon Investment Management Holdings (Germany) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Parker Webb Wertz 2024-2026 Director View profile
  2. Janelle Christine Cullingford 2024-2024 Director View profile
  3. Michael Paul Mcdermott 2023-2025 Director View profile
  4. Eileen Marie Mello 2021-2024 Director View profile
  5. David John Peace 2016-2021 Director View profile
  6. Barrie Hamilton Athol 2014-2016 Director View profile
  7. Gregory Allan Brisk 2012-2023 Director View profile
  8. Stefan Dreesbach 2012-2012 Director View profile
  9. Ryan Sinnott 2011-2012 Director View profile
  10. Richard Dennis Potter 2010-2011 Director View profile
  11. Mitchell Evan Harris 2010-2014 Director View profile
  12. Martin Tillert 2009-2013 Director View profile
  13. Klemens Breuer 2009-2012 Director View profile
  14. Werner Taiber 2007-2012 Director View profile
  15. Peter Minhorst 2007-2009 Director View profile
  16. Kevin John Birch 2007-2009 Director View profile
  17. Scott Victor Sanderson 2006-2009 Director View profile
  18. Ronald Philip O'Hanley 2006-2010 Director View profile
  19. Jonathan Michael Little 2006-2010 Director View profile
  20. Robert Michael Stein 2006-2007 Director View profile
  21. Guy Andrew Hudson 2006-2007 Director View profile
  22. Erik Nagel 2006-2007 Director View profile
  23. Luke James Charles Nunneley 2005-2009 Director View profile
  24. Margit Josefine Timmmermann 2005-2009 Director View profile
  25. Kevin Tolan 2008-2009 Secretary View profile
  26. Merope Sylvester 2006-2008 Secretary View profile
  27. Mohammed Ishfaq Bhatti 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
30/11/2005
Registered office
London
Previous names
BNY Mellon Investment Management (Germany) Limited (until 05/10/2012)
Westlb Mellon Asset Management Holdings Limited (until 02/10/2012)

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.

Group

  1. BNY Mellon Investment Management Holdings (Germany) Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 other companies in this group

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

4.1y median 1.1y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 13Business services 3Dormant 2

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
05640740
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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