MERRILL LYNCH GILTS (NOMINEES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00542456. The registration start date is December 24, 1954. The current status is Active.
Company Number | 00542456 |
Company Name | MERRILL LYNCH GILTS (NOMINEES) LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1954-12-24 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
2 KING EDWARD STREET |
Post Town | LONDON |
Post Code | EC1A 1HQ |
Entity Name | Office Address |
---|---|
BAL GLOBAL FINANCE (UK) LIMITED | 2 King Edward Street, London, EC1A 1HQ |
CRYPTOCOINSBITRADE LTD | 2 King Edward Street, London, EC1A 1HQ, England |
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
BOFAML TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MERRILL LYNCH UK HOLDINGS LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
CORFE HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MLEIH FUNDING | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
ML EUROPEAN R.E. FUND ML C.I., L.P. | 2 King Edward Street, London, EC1A 1HQ |
BODIAM HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
ML EUROPEAN R.E. FUND (ML), L.P. | 2 King Edward Street, London, EC1A 1HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | / 28 November 2003 |
/ |
|
STEPHENSON-POPE, Mark David | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1970 / 1 November 2016 |
British / United Kingdom |
Company Executive |
WOOD, Philip John | Director (Active) | 2 King Edward Street, London, England, England, EC1A 1HQ | March 1979 / 8 November 2012 |
British / United Kingdom |
Mgr - Fin Bus Sup - Cap Mrks |
LANGHAM, Carol Ann | Secretary (Resigned) | 30 Sandford Road, Bromley, Kent, BR2 9AW | / |
/ |
|
SEARLE, Debra Anne | Secretary (Resigned) | 38 Roding Way, Rainham, Essex, RM13 9QD | / 20 July 2000 |
/ |
|
ANDREWS, Richard John | Director (Resigned) | 7 Malthouse Passage, Barnes, London, SW13 0AQ | September 1954 / |
British / |
Company Executive |
GIRLING, Anne Christine | Director (Resigned) | 5 Walden Road, Hornchurch, Essex, RM11 2JT | August 1964 / 31 January 2001 |
British / |
Chartered Secretary |
GROOM, Stephen Henry | Director (Resigned) | 27 West End Avenue, Pinner, Middlesex, HA5 1BH | July 1949 / |
British / |
Company Executive |
JONES, Richard Ian | Director (Resigned) | 2 King Edward Street, London, England, England, EC1A 1HQ | February 1974 / 24 March 2011 |
British / United Kingdom |
Company Executive |
LANGHAM, Carol Ann | Director (Resigned) | 30 Sandford Road, Bromley, Kent, BR2 9AW | September 1944 / |
Canadian / |
Company Secretary |
LEWIS, Bernadette | Director (Resigned) | 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA | September 1958 / 30 November 2001 |
British / England |
Chartered Secretary |
MACPHEE, Martyn George | Director (Resigned) | 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ | September 1946 / 10 July 1992 |
British / England |
Company Executive |
PARKER, David Marcus | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | December 1969 / 12 April 2007 |
British / United Kingdom |
Company Executive |
PEARSON, Keith Lindsay | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | March 1955 / 10 July 2003 |
British / United Kingdom |
Company Executive |
REGAN, Joseph Francis | Director (Resigned) | 40 Townshend Road, London, NW8 6LE | December 1952 / 31 January 2001 |
American / |
Company Executive |
REYNOLDS, Christopher Ian | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | September 1972 / 8 July 2009 |
British / United Kingdom |
Company Executive |
SEARLE, Debra Anne | Director (Resigned) | 38 Roding Way, Rainham, Essex, RM13 9QD | August 1959 / 21 July 2000 |
British / |
Company Secretary |
SEARLE, Debra Anne | Director (Resigned) | 38 Roding Way, Rainham, Essex, RM13 9QD | August 1959 / 1 February 2000 |
British / |
Company Secretary |
SPANNER, Trevor William | Director (Resigned) | 2 Church Close, Radlett, Hertfordshire, WD7 8BJ | December 1959 / 1 March 2005 |
British / England |
Company Executive |
THOMSON, David Fraser | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | January 1960 / 31 January 2001 |
British / United Kingdom |
Company Executive |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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