BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03324500. The registration start date is February 26, 1997. The current status is Active.
Company Number | 03324500 |
Company Name | BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-02-26 |
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 | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
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 |
/ |
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ASHDOWN, Katherine Conklin | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | October 1960 / 10 February 2016 |
Bristish And Us / England |
Bank Officer |
BAXTER, Stuart John | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | November 1953 / 7 July 1999 |
British / United Kingdom |
Hr Consultant |
GIBBS, Peter John | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | February 1958 / 1 April 2006 |
British / United Kingdom |
Investment Director |
GUTTERIDGE, Mervyn Leigh Didier | Director (Active) | 2 King Edward Street, London, England, England, EC1A 1HQ | August 1960 / 23 January 2013 |
British / United Kingdom |
Company Director |
MACKENZIE-SMITH, Simon | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | September 1960 / 20 September 2007 |
British / United Kingdom |
Company Executive |
MARSHALL, Paul Geoffrey | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | July 1960 / 24 February 2015 |
British / United Kingdom |
Company Executive |
MCMULLAN, Dermot John | Director (Active) | 2 King Edward Street, London, England, England, EC1A 1HQ | April 1949 / 23 January 2013 |
British / United Kingdom |
Company Director |
MIDDLETON, Philip David | Director (Active) | 2 King Edward Street, London, England, England, EC1A 1HQ | June 1960 / 19 September 2013 |
British / United Kingdom |
Company Executive |
MILES, Simon George Bradley | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | May 1960 / 10 February 2016 |
British / United Kingdom |
Retired |
PLAXTON, John | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | July 1955 / 28 June 2000 |
British / United Kingdom |
Retired |
STABLES, Alastair Michael | Director (Active) | 2 King Edward Street, London, England, England, EC1A 1HQ | April 1965 / 23 January 2013 |
British / United Kingdom |
Company Executive |
URBAN, Anne Francis | Director (Active) | 2 King Edward Street, London, England, United Kingdom, EC1A 1HQ | August 1951 / 29 September 2010 |
English / United Kingdom |
Company Director |
KNOWLES, Graham Geoffrey | Secretary (Resigned) | Ricketts Wood Lodge, Norwood Hill, Surrey, RH6 0ET | / 6 March 2002 |
/ |
|
LANGHAM, Carol Ann | Secretary (Resigned) | 30 Sandford Road, Bromley, Kent, BR2 9AW | / 30 July 1997 |
/ |
|
ROWLAND, Kerrie Jane | Secretary (Resigned) | 24 Alban Crescent, Farningham, Dartford, Kent, DA4 0BX | / 6 June 2003 |
/ |
|
SEARLE, Debra Anne | Secretary (Resigned) | 38 Roding Way, Rainham, Essex, RM13 9QD | / 30 July 1997 |
/ |
|
URBAN, Anne Francis | Secretary (Resigned) | Hartland House 43 Matham Road, East Molesey, Surrey, KT8 0SX | / 30 July 1997 |
/ |
|
AVRAHAMPOUR, Yally | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | December 1970 / 20 September 2007 |
British / United Kingdom |
Company Executive |
BAILEY, Ian Edward | Director (Resigned) | 26 Foxhill Village, Haywards Heath, West Sussex, RH16 4QZ | June 1959 / 7 July 1999 |
British / England |
Company Executive |
BEAZLEY, Charles John Sherard | Director (Resigned) | 114 Beaufort Street, London, SW3 | September 1959 / 30 July 1997 |
British / |
Company Executive |
BLIZARD, Christopher John | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | September 1957 / 20 September 2007 |
British / |
Company Executive |
BROOKE, Carol Consuelo | Director (Resigned) | Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB | January 1947 / 7 July 1999 |
British / |
Investment Director |
CHAMBERS, Russell Earl | Director (Resigned) | 29 Gordon Place, London, W8 4JE | July 1961 / 30 July 1997 |
British / |
Company Executive |
DAVIDSON, James Gabriel | Director (Resigned) | 2 King Edward Street, London, England, England, EC1A 1HQ | August 1970 / 29 September 2010 |
British / United Kingdom |
Company Director |
FISHER, Timothy James | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1952 / 30 July 1997 |
British / |
Company Executive |
FRANKLIN, Dominic Clyde | Director (Resigned) | Orchard House, 9 Camden Close, Chislehurst, Kent, BR7 5PH | March 1956 / 7 October 1998 |
British / United Kingdom |
Company Executive |
HALL, Nicholas Charles Dalton | Director (Resigned) | 85 Briarwood Road, London, SW4 9PJ | November 1953 / 30 July 1997 |
British / United Kingdom |
Company Executive |
JOHNS, Wynford Roger | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | August 1946 / 30 July 1997 |
British / |
Company Executive |
KELK, Peter Vincent | Director (Resigned) | 3 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR | April 1960 / 30 July 1997 |
British / |
Company Executive |
LATTER, Gordon John | Director (Resigned) | 955 Summit Avenue, Westfield, Union Nj 07090, United States | March 1964 / 20 September 2007 |
Canadian / |
Company Executive |
MACPHEE, Martyn George | Director (Resigned) | 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ | September 1946 / 30 July 1997 |
British / England |
Company Executive |
MAPLEY, Ursula | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | November 1965 / 20 September 2007 |
British / United Kingdom |
Company Executive |
OWEN, John Leslie | Director (Resigned) | Carters Hill House Carters Hill, Underriver, Sevenoaks, Kent, TN15 0SN | October 1934 / 30 July 1997 |
British / |
Company Executive |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 65300 - Pension funding |
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