BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01009248. The registration start date is April 27, 1971. The current status is Active.
Company Number | 01009248 |
Company Name | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-04-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 01/02/2017 |
Returns Last Update | 04/01/2016 |
Confirmation Statement Due Date | 18/01/2019 |
Confirmation Statement Last Update | 04/01/2018 |
Mortgage Charges | 21 |
Mortgage Outstanding | 19 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64191 | Banks |
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 | / 25 November 2011 |
/ |
|
BOUSSUGE, Jennifer Anne | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | May 1964 / 4 October 2016 |
American / United Kingdom |
Company Executive |
BUTLER, Martin | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | July 1963 / 18 May 2009 |
British / United Kingdom |
Company Executive |
DE WECK, Pierre Jacques Philippe | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | July 1950 / 30 November 2016 |
Swiss / United Kingdom |
None |
ELFRING, Bob | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | April 1959 / 17 June 2013 |
The Netherlands / United Kingdom |
Company Executive |
GOLLAN, John Anthony | Director (Active) | 2 King Edward Street, London, England, EC1A 1HQ | April 1955 / 10 February 2014 |
British / England |
Non Executive Director |
GUEST, David Francis | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | August 1962 / 3 March 2016 |
Irish / Ireland |
Director |
JAMES, Sally Ann | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | February 1949 / 22 February 2016 |
British / United Kingdom |
Non-Executive Director |
MENSAH, Bernard Amponsah | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1968 / 3 March 2015 |
British / United Kingdom |
Company Executive |
SCHROEDER, Alice Davey | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | December 1956 / 29 February 2016 |
American / United States |
Non-Executive Director |
TAYLOR, Jennifer Mary | Director (Active) | 2 King Edward Street, London, England, EC1A 1HQ | September 1968 / 23 August 2013 |
Irish / United Kingdom |
Company Executive |
WILMOT-SITWELL, Alexander Sacheverell | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1961 / 17 June 2013 |
British / United Kingdom |
Company Executive |
CHURCH, Fiona | Secretary (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | / 19 October 2006 |
/ |
|
CLOWES, Stephen Bernard | Secretary (Resigned) | Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ | / 7 September 1994 |
/ |
|
LI, Helene Yuk Hing | Secretary (Resigned) | 2 King Edward Street, London, EC1A 1HQ | / 17 August 2009 |
/ |
|
STEVENS, Robert Brian | Secretary (Resigned) | 139 Rusthall Avenue, Chiswick, London, W4 1BL | / |
/ |
|
TILGNER, Tracy K | Secretary (Resigned) | Flat 8, 55 Queensgate, London, SW7 5JW | / 29 April 1994 |
/ |
|
ABRAHAM, Ashley Richard | Director (Resigned) | Flat 1 39 Platts Lane, London, NW3 7NN | October 1948 / |
British / |
Banker |
AKAY, Baghdo Khalil | Director (Resigned) | 33 Winnington Road, Hampstead Garden Suburb, London, N2 0TR | November 1951 / 26 May 1993 |
Us Citizen / |
Banker |
ARNUM, Dennis | Director (Resigned) | 5 Canada Square, London, E14 5AQ | April 1953 / 28 July 2008 |
British / |
Coo International |
BENNETT, Jimmy Lee | Director (Resigned) | Huckle House, Monks Road, South Ascot, Berkshire, SL5 9AZ | May 1962 / 3 December 2000 |
American / |
Bank Officer |
BENNETT, John | Director (Resigned) | 5 Canada Square, London, E14 5AQ | May 1950 / 13 April 2006 |
British / United Kingdom |
Bank Officer |
BISHOP, Andrew John | Director (Resigned) | 5 Canada Square, London, E14 5AQ | July 1969 / 21 September 2006 |
British / |
Bank Officer |
BLATCHFORD, David John | Director (Resigned) | Brown Butts, 84 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LT | November 1954 / 25 May 1999 |
British / |
Banker |
BOUCHER, Joyce Cheryl | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | December 1967 / 17 June 2013 |
American / United Kingdom |
Bank Officer |
BOWERS, Douglas Henry | Director (Resigned) | 56 Grove End Road, London, NW8 9NE | December 1957 / 5 October 2000 |
American / |
Executive Banker |
CHALK, David Ralph | Director (Resigned) | 5 Canada Square, London, E14 5AQ | March 1958 / 21 September 2006 |
British / |
Bank Officer |
CHAPPELL, Alan Paul | Director (Resigned) | Harmer Hyde, 63-65 New Road, Digswell, Hertfordshire, AL6 0AL | June 1953 / 29 April 1994 |
British / United Kingdom |
Bank Official |
CLEMENT, Mark Anthony | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | July 1970 / 22 September 2005 |
British / England |
Bank Officer |
CLOWES, Stephen Bernard | Director (Resigned) | Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ | July 1960 / 3 November 1995 |
British / United Kingdom |
Chartered Accountant |
COOKE, Shaun | Director (Resigned) | 5 Canada Square, London, E14 5AQ | February 1968 / 27 September 2006 |
British / |
Bank Officer |
DE GIORGI, Diego | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1970 / 17 June 2013 |
British / United Kingdom |
Bank Officer |
DOHERTY, Peter Gerald | Director (Resigned) | Fewells, Fuller Street, Fairstead, Essex, CM2 2AZ | May 1943 / |
Irish / |
Banker |
DURDIC, Stefano | Director (Resigned) | Am Feldgarten 4a, Falkenstein, Germany, 61462 | September 1967 / 15 October 1999 |
American / |
Bank Officer |
FALL, William Moray Newton | Director (Resigned) | 5 Alexander Square, London, SW3 2AY | April 1957 / 23 June 2000 |
British / Uk |
Banker |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64191 - Banks |
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