BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
£24M
+405.3% vs 2023
Net assets
£2B
+5.8% vs 2023
Employees
—
Average over period
Profit before tax
£215M
-40.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£25,000 | -£24,000 | |
| Profit before tax | £360,480,000 | £215,035,000 | |
| Net profit | £360,385,000 | £215,035,000 | |
| Cash | £4,692,000 | £23,711,000 | |
| Total assets less current liabilities | £1,418,872,000 | £1,501,407,000 | |
| Net assets | £1,418,872,000 | £1,501,407,000 | |
| Equity | £1,418,872,000 | £1,501,407,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £32,000,000 | £3,000,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+405.3%
£4,692,000 £23,711,000
-
Net assets
+5.8%
£1,418,872,000 £1,501,407,000
-
Employees
—
Not reported
-
Operating profit
+4%
-£25,000 -£24,000
-
Profit before tax
-40.3%
£360,480,000 £215,035,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 78.77x | 505.28x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED 2010-08-26 → present
- BNY MELLON INTERNATIONAL LIMITED 2008-12-03 → 2010-08-26
- MELLON INTERNATIONAL LIMITED 2005-09-01 → 2008-12-03
- MELLON EUROPE LIMITED 2001-04-27 → 2005-09-01
- MELLON UK HOLDINGS LIMITED 1999-06-28 → 2001-04-27
- IBIS (489) LIMITED 1999-04-20 → 1999-06-28
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed stress testing in order to assess whether the entity is a going concern. The test, which takes account of severe but plausible downside scenarios, indicates that the Company will have sufficient funds to meet its obligations as they fall due for a period of at least 12 months from the date of approval of the financial statements. The financial statements have therefore been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED · parent
- BNY Mellon Investment Management EMEA Limited 100%
- Insight Investment Management Limited 100%
- Newton Management Limited 100%
- Mellon Europe Pension (Nominees) Limited 100%
- BNY Mellon International Asset Management (Holdings) Limited 100%
- BNY Mellon Investments Switzerland GmbH 100%
- BNY Mellon Fund Managers Limited 100%
- BNY MFM Nominees Limited 100%
- Newton Investment Management Limited 100%
- Insight Investment International Limited 100%
- Insight Investment Management (Global) Limited 100%
- Insight Investment Funds Management Limited 100%
- Insight Investment Services Limited 100%
- BNY Mellon Fund Management (Luxembourg) S.A. 100%
- Insight Investment Management Australia Pty Limited 100%
- Walter Scott & Partners Limited 100%
- Insight Investment Management (Europe) Limited 100%
- Investment Management Services (Europe) Limited 100%
Significant events
- “The Company made capital injections of £19,000,000 and £30,000,000 in exchange for issuances of 19,000,000 and 30,000,000 ordinary shares of £1 each into IM EMEA in March and April 2025 respectively. In April 2025, the Company received a £30,000,000 dividend from IAMH.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-19 | — | — |
| MOORE, George Alexander | Director | 2025-06-03 | Mar 1991 | British |
| MOUREAUX, Diana Georgieva | Director | 2026-01-22 | Dec 1975 | British,Bulgarian |
| SUMAL, Sandeep Singh | Director | 2015-09-15 | Jun 1971 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-10-25 | 2009-04-21 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-10-25 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| BRISK, Greg Allan | Secretary | 2000-06-15 | 2002-05-31 |
| COFFEY, Patrick | Secretary | 1999-06-09 | 2000-06-15 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-31 | 2003-01-03 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-06-09 |
| BASSIL, Jeremy Nevil Charles | Director | 2006-09-26 | 2010-12-08 |
| BRISK, Greg Allan | Director | 2001-04-23 | 2006-09-26 |
| BRISK, Gregory Allan | Director | 2010-05-17 | 2023-03-01 |
| BRYSON, Michael Allan | Director | 1999-06-09 | 2008-06-27 |
| CHAKAR, Nadine S, 030309 | Director | 2006-09-26 | 2010-07-16 |
| CULLINGFORD, Janelle Christine | Director | 2024-04-29 | 2024-07-11 |
| ELLIOT, Steven Graham | Director | 1999-06-09 | 2001-04-23 |
| GROOM, Jon | Director | 2000-06-30 | 2001-11-08 |
| HARRIS, Mitchell Evan | Director | 2010-07-29 | 2016-07-15 |
| HOLMES, Nigel | Director | 2001-04-23 | 2001-11-07 |
| KLINCK JR, John L | Director | 2001-11-08 | 2005-05-04 |
| LIPINER, Steven | Director | 2006-09-26 | 2015-11-02 |
| LITTLE, Jonathan Michael | Director | 2005-05-04 | 2010-07-30 |
| MCDERMOTT, Michael Paul | Director | 2022-11-17 | 2025-06-02 |
| MEARNS, Alan Adam | Director | 2010-05-26 | 2012-10-31 |
| MELLO, Eileen Marie | Director | 2021-07-26 | 2024-04-12 |
| MORRISSEY, Helena Louise | Director | 2005-05-04 | 2014-12-03 |
| O'DRISCOLL, John Patrick | Director | 1999-06-09 | 2000-06-30 |
| PARDI, Peterpaul | Director | 2012-12-01 | 2015-06-30 |
| PEACE, David John, Mr. | Director | 2016-07-15 | 2021-05-19 |
| REXWORTHY, Christopher David | Director | 2021-07-26 | 2022-09-30 |
| ROBISON, Timothy | Director | 2006-09-26 | 2008-07-31 |
| TREGONING, Julian George | Director | 2005-02-01 | 2014-03-11 |
| WEAVER, Randi Jo | Director | 2001-04-23 | 2005-01-25 |
| WERTZ, Parker Webb | Director | 2024-08-21 | 2026-01-21 |
| YOUNG, Margaret Anne | Director | 2013-01-17 | 2014-04-09 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-01 | Active |
| Bny Mellon Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-08-01 |
Filing timeline
Last 20 of 255 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-15 | SH20 | capital | Legacy | |
| 2024-04-15 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.