BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Credit Check Report

Company Overview

Bny Mellon Investment Management (Apac) Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 September 2003, so this is a well established company. Bny Mellon Investment Management (Apac) Holdings Limited has been in business for 22 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

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Companies House Data

Company Name	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
Company Number	04899958
Registered Office Address	Bny Mellon Centre
	160 Queen Victoria Street
	EC4V 4LA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/09/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	13/10/2016
Returns Last Made Up Date	15/09/2015

Previous Company Name	Changed Date
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED	25 Mar 2014
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	02 Jan 2013
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED	01 Oct 2007

Directors & Members

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	Deborah Bannon - Director (British, 59 years old, born July 1967) Appointed 27 November 2018, Resigned 02 May 2025	Resigned
	Louis Boscia - Director (Us Citizen, 54 years old, born March 1972) Appointed 16 November 2012, Resigned 24 February 2014	Resigned
	Gregory Brisk - Director (British, 64 years old, born October 1962) Appointed 15 September 2003, Resigned 01 March 2023	Resigned
	Jane Caine - Director (Australian, 65 years old, born June 1961) Appointed 16 November 2012, Resigned 17 December 2015	Resigned
	Emily Chan - Director (British, 55 years old, born June 1971) Appointed 17 December 2015, Resigned 30 April 2024	Resigned
	Alan Harden - Director (British, 68 years old, born January 1958) Appointed 05 November 2012, Resigned 17 December 2015	Resigned
	David Jiang - Director (American, 61 years old, born April 1965) Appointed 17 November 2006, Resigned 29 November 2010	Resigned
	Jonathan Little - Director (British, 62 years old, born December 1964) Appointed 15 September 2003, Resigned 30 July 2010	Resigned
	Tak Luk - Director (Chinese,Hong Konger, 57 years old, born March 1969) Appointed 30 April 2024	Active
	Alan Mearns - Director (British, 67 years old, born December 1959) Appointed 15 September 2003, Resigned 31 October 2012	Resigned
	John Miller Jr - Director (American, 53 years old, born April 1973) Appointed 02 March 2023	Active
	Matthew Oomen - Director (British, 53 years old, born August 1973) Appointed 17 December 2015, Resigned 24 January 2025	Resigned
	Doni Shamsuddin - Director (Malaysian, 50 years old, born December 1976) Appointed 16 November 2012	Active
	Shona Spence - Director (British, 66 years old, born March 1960) Appointed 30 June 2004, Resigned 16 November 2012	Resigned
	Simon Wombwell - Director (British, 65 years old, born July 1961) Appointed 15 September 2003, Resigned 09 February 2004	Resigned
	Lindsay Wright - Director (New Zealander, 61 years old, born June 1965) Appointed 06 September 2016, Resigned 12 June 2018	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 20 November 2008	Active
	Instant Companies Limited - Nominee Director Appointed 15 September 2003, Resigned 15 September 2003	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 September 2003, Resigned 15 September 2003	Resigned

Secretaries

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	Evelyn Akadiri - Secretary (British) Appointed 30 November 2005, Resigned 20 November 2008	Resigned
	Jeremy Bassil - Secretary (British) Appointed 17 September 2004, Resigned 22 November 2004	Resigned
	Jeremy Bassil - Secretary (British) Appointed 22 July 2005, Resigned 30 November 2005	Resigned
	Charles Fuller - Secretary (British) Appointed 15 September 2003, Resigned 23 July 2004	Resigned
	Dara Graham - Secretary (British) Appointed 23 July 2004, Resigned 17 September 2004	Resigned
	Jenny Striker - Secretary (British) Appointed 22 November 2004, Resigned 22 July 2005	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 20 November 2008	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 15 September 2003, Resigned 15 September 2003	Resigned

Other Company Directorships

Tak Luk
No companies found

John Miller Jr
No companies found

Doni Shamsuddin
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4V 4LA

	NUTRACO NOMINEES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	ALCENTRA FLANDRE LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4V 4LA
	NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED 25 Farringdon Street, London, EC4V 4LA
	BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	BNY XBK (UK) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4V 4LA
	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED 25 Farringdon Street, London, EC4V 4LA
	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	MELLON INVESTMENTS (UK) LIMITED 25 Farringdon Street, London, EC4V 4LA
	BNY (OCS) NOMINEES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

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