MERRILL LYNCH EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERRILL LYNCH EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERRILL LYNCH EUROPE LIMITED was incorporated 95 years ago on 23/03/1929 and has the registered number: 00238151. The accounts status is FULL and accounts are next due on 30/09/2024.
MERRILL LYNCH EUROPE LIMITED was incorporated 95 years ago on 23/03/1929 and has the registered number: 00238151. The accounts status is FULL and accounts are next due on 30/09/2024.
MERRILL LYNCH EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-09 | CURRENT | ||
| TREVOR CALEB MARTIN | Aug 1960 | British | Director | 2003-03-28 | CURRENT |
| JOHN MERRIMAN | Aug 1974 | British | Director | 2021-09-01 | CURRENT |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2009-07-08 UNTIL 2011-03-28 | RESIGNED |
| DR MICHAEL VON CLEMM | Mar 1935 | American | Director | RESIGNED | |
| JUSTIN CHARLES BENEDICT TATE | Mar 1960 | British | Director | 1993-02-15 UNTIL 1993-02-15 | RESIGNED |
| JOHN MARK SWADBA | Nov 1960 | British | Director | 1994-08-17 UNTIL 1995-12-27 | RESIGNED |
| MR MARTYN GEORGE MACPHEE | Sep 1946 | British | Director | 1999-03-24 UNTIL 2001-04-09 | RESIGNED |
| LAUNTON FOULKROD SIMPKINS | Oct 1933 | British | Director | 1995-04-10 UNTIL 1995-12-22 | RESIGNED |
| RICHARD GEORGE SPIEGELBERG | Jan 1944 | British | Director | RESIGNED | |
| CHRISTOPHER MARK RENCKI | Aug 1950 | British | Director | 1993-12-23 UNTIL 1994-05-18 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2004-01-21 UNTIL 2013-03-28 | RESIGNED |
| CHRISTOPHER REGINALD REEVES | Jan 1936 | British | Director | 1993-09-10 UNTIL 1999-03-24 | RESIGNED |
| ROBERT DENNIS OLLWERTHER | Sep 1956 | American | Director | 1994-09-16 UNTIL 1998-07-01 | RESIGNED |
| COSTAS MICHAELIDES | Feb 1949 | American,Cypriot | Director | RESIGNED | |
| JOHN THOMAS MCGOWAN | Sep 1946 | Us Citzen | Director | RESIGNED | |
| ISABELLA SARANDACOS HUGHES | Aug 1949 | British | Director | 1994-06-02 UNTIL 1995-12-22 | RESIGNED |
| MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 1998-07-01 UNTIL 2003-02-13 | RESIGNED |
| DAVID ANTHONY WOOD | British | Director | 1994-10-10 UNTIL 1995-12-27 | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-05-11 UNTIL 2003-12-09 | RESIGNED |
| MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2000-09-29 UNTIL 2003-12-09 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Secretary | RESIGNED | ||
| IAN CHIVERS | Jul 1955 | British | Director | 2004-01-21 UNTIL 2008-06-30 | RESIGNED |
| DAVID LEE JALVING | Oct 1936 | Us Citizen | Director | RESIGNED | |
| ATILLA STEVEN ILKSON | Oct 1949 | Us Citizen | Director | RESIGNED | |
| CAROLYN LESLEY HAY | Nov 1963 | British | Director | 2001-07-05 UNTIL 2003-04-30 | RESIGNED |
| NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 1992-07-13 UNTIL 1995-12-22 | RESIGNED |
| HENRY JUSTIN GREIG | Sep 1957 | British | Director | 1994-08-17 UNTIL 1995-12-22 | RESIGNED |
| JAMES MICHAEL GILES | Oct 1941 | American | Director | RESIGNED | |
| DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 2001-12-19 UNTIL 2004-02-17 | RESIGNED |
| MICHAEL RICHARD COWAN | Jul 1953 | U S Citizen | Director | 1992-07-18 UNTIL 1994-10-13 | RESIGNED |
| JOHN CARL CIRINCION | Oct 1948 | Us Citizen | Director | 1993-11-22 UNTIL 1995-03-03 | RESIGNED |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2008-07-31 UNTIL 2008-11-29 | RESIGNED |
| RONALD JOSEPH CARLSON | Feb 1950 | American | Director | 2001-12-19 UNTIL 2003-02-17 | RESIGNED |
| CHRISTOPHER JOHN BLIZARD | Sep 1957 | British | Director | 2004-01-21 UNTIL 2009-07-01 | RESIGNED |
| JOHN ANDREW ANGUS | Mar 1947 | British | Director | RESIGNED | |
| JOHN JOSEPH DONLON | Jul 1946 | Us Citizen | Director | RESIGNED | |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2016-10-25 UNTIL 2021-09-01 | RESIGNED |
| CHARLES RICHARD KIRKMAN | Jun 1950 | British | Director | RESIGNED | |
| MR MARTYN GEORGE MACPHEE | Sep 1946 | British | Director | 1995-12-28 UNTIL 1996-01-05 | RESIGNED |
| JOSEPH TIMOTHY WILLETT | May 1951 | American | Director | 1998-07-01 UNTIL 2001-12-19 | RESIGNED |
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-04-01 UNTIL 2016-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mleih Funding | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |