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 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
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 |