MERRILL LYNCH NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERRILL LYNCH NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERRILL LYNCH NOMINEES LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: 01900010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERRILL LYNCH NOMINEES LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: 01900010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERRILL LYNCH NOMINEES 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 |
|---|---|---|---|---|---|
| JOHN MERRIMAN | Aug 1974 | British | Director | 2021-09-01 | CURRENT |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| STEPHEN JOSEPH PATRIARCO | Oct 1960 | United States | Director | 2000-07-10 UNTIL 2001-07-06 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Secretary | RESIGNED | ||
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-10-09 UNTIL 2003-12-01 | RESIGNED |
| PHILIP JOHN WOOD | Mar 1979 | British | Director | 2012-11-08 UNTIL 2019-09-07 | RESIGNED |
| DAVID MARCUS PARKER | Dec 1969 | British | Director | 2007-04-12 UNTIL 2016-07-29 | RESIGNED |
| MARTIN RANDAL WISE | Nov 1960 | British | Director | 1995-02-15 UNTIL 1998-01-09 | RESIGNED |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2001-02-08 UNTIL 2011-03-28 | RESIGNED |
| MR TREVOR WILLIAM SPANNER | Dec 1959 | British | Director | 2005-03-01 UNTIL 2006-12-12 | RESIGNED |
| DEBRA ANNE SEARLE | Aug 1959 | British | Director | 2000-02-01 UNTIL 2003-07-10 | RESIGNED |
| JANE MARY RICHARDSON | Oct 1955 | British | Director | 1993-05-01 UNTIL 1995-02-15 | RESIGNED |
| CHRISTOPHER IAN REYNOLDS | Sep 1972 | British | Director | 2009-07-08 UNTIL 2012-10-22 | RESIGNED |
| JOSEPH FRANCIS REGAN | Dec 1952 | American | Director | 2001-02-08 UNTIL 2003-07-10 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2003-07-10 UNTIL 2009-07-09 | RESIGNED |
| MS BERNADETTE LEWIS | Sep 1958 | British | Director | 2001-11-30 UNTIL 2006-10-06 | RESIGNED |
| MR MARTYN GEORGE MACPHEE | Sep 1946 | British | Director | 2000-07-10 UNTIL 2001-04-09 | RESIGNED |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2003-07-28 UNTIL 2006-06-26 | RESIGNED |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2019-09-07 UNTIL 2021-09-01 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Director | RESIGNED | ||
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-03-24 UNTIL 2016-10-19 | RESIGNED |
| EDWARD FRANCIS HART | Sep 1953 | Us Citizen | Director | 1992-07-18 UNTIL 1993-04-30 | RESIGNED |
| STEPHEN HENRY GROOM | Jul 1949 | British | Director | RESIGNED | |
| ANNE CHRISTINE GIRLING | Aug 1964 | British | Director | 2001-02-08 UNTIL 2001-11-30 | RESIGNED |
| MARK DAVID ALEXANDER | Dec 1961 | American | Director | 1998-01-09 UNTIL 2000-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merrill Lynch International | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |