MERRILL LYNCH UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06657954. The registration start date is July 28, 2008. The current status is Active.
Company Number | 06657954 |
Company Name | MERRILL LYNCH UK HOLDINGS LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-28 |
Account Category | FULL |
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 | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
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 |
Country | UNITED KINGDOM |
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 |
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 |
LUDGATE FUNDING (OPTIONS) LIMITED | 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 | / 15 August 2008 |
/ |
|
LEE, Jonathan Howard Redvers | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | January 1966 / 25 October 2016 |
British / United Kingdom |
Company Executive |
MARTIN, Trevor Caleb | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | August 1960 / 1 February 2016 |
British / United Kingdom |
Company Executive |
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | One, Silk Street, London, EC2Y 8HQ | / 28 July 2008 |
/ |
|
BLIZARD, Christopher John | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | September 1957 / 15 August 2008 |
British / |
Company Executive |
BOUCHER, Joyce Cheryl | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | December 1967 / 10 May 2012 |
American / United Kingdom |
Company Executive |
BUTLER, Martin | Director (Resigned) | 2 King Edward Street, London, England, United Kingdom, EC1A 1HQ | July 1963 / 9 December 2009 |
British / United Kingdom |
Company Executive |
EVERETT, Robert Edward Kemp | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1968 / 9 December 2009 |
British / United Kingdom |
Company Executive |
GALLO, Fabrizio | Director (Resigned) | 2 King Edward Street, London, England, England, EC1A 1HQ | June 1966 / 14 November 2012 |
Italian / United Kingdom |
Company Executive |
HUME-KENDALL, Rupert William | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | January 1962 / 10 May 2012 |
Uk / England |
Bank Officer |
JONES, Richard Ian | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | February 1974 / 1 February 2016 |
British / United Kingdom |
Company Executive |
MARTIN, Trevor Caleb | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | August 1960 / 15 August 2008 |
British / United Kingdom |
Company Executive |
PEARSON, Keith Lindsay | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | March 1955 / 15 August 2008 |
British / United Kingdom |
Company Executive |
PRZEWOZNIAK, Janusz Stanislaw (Jan) | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | July 1954 / 15 October 2014 |
British Citizen / United Kingdom |
Company Executive |
SLOAN, Price Andrew | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | September 1962 / 9 December 2009 |
British / United Kingdom |
Bank Officer |
TAYLOR, Jennifer Mary | Director (Resigned) | 2 King Edward Street, London, England, EC1A 1HQ | September 1968 / 20 August 2013 |
Irish / United Kingdom |
Company Executive |
THOMSON, David Fraser | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | January 1960 / 15 August 2008 |
British / United Kingdom |
Chartered Accountant |
WILMOT-SITWELL, Alexander Sacheverell | Director (Resigned) | 2 King Edward Street, London, England, England, EC1A 1HQ | March 1961 / 14 November 2012 |
British / United Kingdom |
Company Executive |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 28 July 2008 |
/ |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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