BNY Mellon Investment Management Holdings (Germany) Limited
Company 05640740 Active
Connected board network
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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.
3 directors on the board
- Sandeep Singh Sumal Director · appointed 2015
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
4.1y median 1.1y
average tenure
10.8y
longest tenure
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
0
also govern a charity
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.
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.
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.
Related organisations
- BNY Mellon International Asset Management Group Limited 3 shared directors
- BNY Mellon Investment Management Europe Holdings Limited 3 shared directors
- BNY Mellon Investment Management Seed Capital Limited 3 shared directors
- BNY MFM Nominees Limited 2 shared directors
- Newton Management Limited 2 shared directors
- BNY Mellon International Asset Management (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05640740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2005 |
| Address | BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31
Officers (31)
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
- Sandeep Singh Sumal Director · appointed 2015
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2009
Show 27 former officers
- Parker Webb Wertz Director · appointed 2024 · resigned 2026
- Janelle Christine Cullingford Director · appointed 2024 · resigned 2024
- Michael Paul Mcdermott Director · appointed 2023 · resigned 2025
- Eileen Marie Mello Director · appointed 2021 · resigned 2024
- Peace, David John, Mr. Director · appointed 2016 · resigned 2021
- Barrie Hamilton Athol Director · appointed 2014 · resigned 2016
- Gregory Allan Brisk Director · appointed 2012 · resigned 2023
- Stefan Dreesbach Director · appointed 2012 · resigned 2012
- Ryan Sinnott Director · appointed 2011 · resigned 2012
- Richard Dennis Potter Director · appointed 2010 · resigned 2011
- Mitchell Evan Harris Director · appointed 2010 · resigned 2014
- Martin Tillert Director · appointed 2009 · resigned 2013
- Klemens Breuer Director · appointed 2009 · resigned 2012
- Kevin Tolan Secretary · appointed 2008 · resigned 2009
- Werner Taiber Director · appointed 2007 · resigned 2012
- Peter Minhorst Director · appointed 2007 · resigned 2009
- Kevin John Birch Director · appointed 2007 · resigned 2009
- Merope Sylvester Secretary · appointed 2006 · resigned 2008
- Scott Victor Sanderson Director · appointed 2006 · resigned 2009
- Ronald Philip O'Hanley Director · appointed 2006 · resigned 2010
- Jonathan Michael Little Director · appointed 2006 · resigned 2010
- Robert Michael Stein Director · appointed 2006 · resigned 2007
- Guy Andrew Hudson Director · appointed 2006 · resigned 2007
- Erik Nagel Director · appointed 2006 · resigned 2007
- Mohammed Ishfaq Bhatti Secretary · appointed 2005 · resigned 2006
- Luke James Charles Nunneley Director · appointed 2005 · resigned 2009
- Margit Josefine Timmmermann Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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