MERRILL LYNCH EQUITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MERRILL LYNCH EQUITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERRILL LYNCH EQUITIES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967587. The accounts status is FULL.

MERRILL LYNCH EQUITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR CALEB MARTIN Aug 1960 British Director 2001-09-17 CURRENT
PHILIP JOHN WOOD Mar 1979 British Director 2012-11-08 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
MR KEITH LINDSAY PEARSON Mar 1955 British Director 2003-07-10 UNTIL 2009-07-09 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2001-03-30 UNTIL 2002-09-26 RESIGNED
CAROL ANN LANGHAM Sep 1944 Secretary RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 2000-07-21 UNTIL 2003-12-01 RESIGNED
CHRISTOPHER IAN REYNOLDS Sep 1972 British Director 2009-07-08 UNTIL 2012-10-22 RESIGNED
JOSEPH FRANCIS REGAN Dec 1952 American Director 2001-02-02 UNTIL 2003-07-10 RESIGNED
MR ADRIAN EDWIN PINKUS Dec 1953 British Director 2001-04-30 UNTIL 2001-12-31 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Director 2000-07-20 UNTIL 2005-12-31 RESIGNED
MR DAVID IRVING SMITH Oct 1950 British Director 2001-04-30 UNTIL 2001-12-31 RESIGNED
PETER ADRIAN VANDERSPUY Sep 1965 Australia Director 2002-01-21 UNTIL 2003-05-30 RESIGNED
DAVID FRASER THOMSON Jan 1960 British Director 2001-02-02 UNTIL 2011-03-28 RESIGNED
CAROL ANN LANGHAM Sep 1944 Director RESIGNED
MR NASSER AZAM Sep 1963 British Director 2005-06-29 UNTIL 2008-06-27 RESIGNED
STEPHEN HENRY GROOM Jul 1949 British Director RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-04-01 UNTIL 2016-10-19 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2001-02-02 UNTIL 2002-09-26 RESIGNED
MR MARTYN GEORGE MACPHEE Sep 1946 British Director 1992-07-10 UNTIL 2001-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mleih Funding 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merrill Lynch Europe Limited 2016-04-06 - 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRILL LYNCH EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MERRILL LYNCH GILTS (NOMINEES) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SMITH BROS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SNC SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SMITH BROS. PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SNC INTERNATIONAL (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EUROPE FUNDING SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
MERRILL LYNCH GILTS HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ML INVEST HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ST. ALBANS MENCAP LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SNAP HERTFORDSHIRE LIMITED HERTFORDSHIRE Active DORMANT 88910 - Child day-care activities
HEALTHWATCH HERTFORDSHIRE LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

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