MERRILL LYNCH INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

MERRILL LYNCH INTERNATIONAL is a Private Unlimited Company from LONDON and has the status: Active.
MERRILL LYNCH INTERNATIONAL was incorporated 31 years ago on 02/11/1988 and has the registered number: 02312079. The accounts status is FULL and accounts are next due on .

MERRILL LYNCH INTERNATIONAL - 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 31/12/2018

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BUTLER Jul 1963 British Director 2004-04-21 CURRENT
DR SUSAN SCHMIDT BIES May 1947 American Director 2013-08-23 CURRENT
MR JULIEN YVES BAHUREL Mar 1974 French Director 2016-10-04 CURRENT
PIERRE DE WECK Jul 1950 Swiss Director 2018-06-04 CURRENT
CLAIRE AIMIE CLARA IGHODARO Jun 1953 British Director 2013-05-14 CURRENT
RICHARD JOHN KEYS Apr 1951 British Director 2017-05-17 CURRENT
BERNARD AMPONSAH MENSAH Mar 1968 British Director 2015-06-15 CURRENT
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2017-08-03 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
FLAVIO CELSO BARTMANN Jul 1952 Brazilian Director RESIGNED
EDWARD STEPHEN ANNUNZIATO Nov 1955 American Director 1993-09-10 UNTIL 1995-07-31 RESIGNED
EDWARD STEPHEN ANNUNZIATO Nov 1955 American Director 1997-07-01 UNTIL 1999-04-26 RESIGNED
GIAN ANDREA AMERI Apr 1963 Italian Director 1994-04-21 UNTIL 1995-01-31 RESIGNED
DENNIS ARNUM Apr 1953 British Director 2009-03-11 UNTIL 2010-03-22 RESIGNED
RICHARD JOHN AUGUSTUS Apr 1955 Us Citizen Director 1994-04-21 UNTIL 1995-07-19 RESIGNED
KIM BARRETT Jan 1958 British Director RESIGNED
JANET MARIE BACASTOW Jun 1946 Us Citizen Director RESIGNED
MR NASSER AZAM Sep 1963 British Director 2005-01-11 UNTIL 2008-06-27 RESIGNED
MARK DAVID ALEXANDER Dec 1961 American Director 1999-03-03 UNTIL 2000-06-09 RESIGNED
CLAUDIO AGUIRRE PEMAN Oct 1955 Spanish Director 2001-03-13 UNTIL 2003-03-13 RESIGNED
CLAUDIO AGUIRRE PEMAN Oct 1955 Spanish Director 1994-09-01 UNTIL 1995-08-07 RESIGNED
CLIVE HENRY AUSTIN Apr 1963 British Director RESIGNED
IAN BRIMECOME Apr 1953 Director RESIGNED
MR ANDREA PETER CAPPUCCINI Dec 1954 British Director 1994-02-11 UNTIL 1995-09-18 RESIGNED
RONALD JOSEPH CARLSON Feb 1950 Director RESIGNED
RICHARD PAUL BRENNAN Nov 1956 U.S. Citizen Director 1994-10-10 UNTIL 1995-07-25 RESIGNED
MR MALCOLM PHILLIP BASING Sep 1956 British Director 2012-04-20 UNTIL 2017-05-18 RESIGNED
MARCO CAPELLO Aug 1960 Italian Director 1994-02-11 UNTIL 1995-08-11 RESIGNED
ANDREW CHARLES BRIGGS Jan 1957 British Director 1993-01-26 UNTIL 1995-07-19 RESIGNED
ANDREW MICHAEL BRISKI Apr 1962 British Director 2005-05-16 UNTIL 2008-05-20 RESIGNED
SIMON DOUGLAS BROOKHOUSE Jul 1962 British Director 2003-12-02 UNTIL 2005-05-04 RESIGNED
ALAN JOHN BURNELL Nov 1963 British Director 1994-04-21 UNTIL 1995-07-19 RESIGNED
JEFFREY ANTHONY BENNETT Aug 1948 Us Citizen Director RESIGNED
JOYCE CHERYL BOUCHER Dec 1967 American Director 2012-06-19 UNTIL 2014-11-11 RESIGNED
JOHN DAVID BREIT Dec 1952 American Director 2001-11-16 UNTIL 2005-10-18 RESIGNED
STEPHEN MAURICE BELLOTTI Jun 1961 British Director 1992-04-24 UNTIL 1995-12-14 RESIGNED
STEPHEN MAURICE BELLOTTI Jun 1961 British Director 1999-03-03 UNTIL 2000-06-01 RESIGNED
PHILIP JOHN BERENT Jul 1958 British Director 1994-02-11 UNTIL 1994-06-01 RESIGNED
CARL ANDERS BERGENDHAL Mar 1952 Swedish Director RESIGNED
FARLEY WILLIAM BOLWELL Oct 1961 U S Citizen Director 1994-02-11 UNTIL 1995-11-29 RESIGNED
MR STEVEN ANDREW BLAKEY Aug 1959 British Director RESIGNED
KEVIN L BESPOLKA Jul 1962 Us Citizen Director 1993-01-26 UNTIL 1995-03-06 RESIGNED
CARL ANDERS BERGENDHAL Mar 1952 Swedish Director RESIGNED
DIPA RAIVADERA May 1967 Secretary 2003-04-22 UNTIL 2003-12-01 RESIGNED
DEBRA ANNE SEARLE Aug 1959 Secretary 2000-03-23 UNTIL 2003-12-01 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2000-07-31 UNTIL 2001-11-30 RESIGNED
MARILYN IVY RICHARDS Jul 1952 Secretary 2000-03-23 UNTIL 2000-07-31 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2002-02-22 UNTIL 2002-09-26 RESIGNED
CAROL ANN LANGHAM Sep 1944 Secretary RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2003-04-22 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ml Uk Capital Holdings Limited 2016-04-06 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, PIERCE, FENNER & SMITH LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Active GROUP 85590 - Other education n.e.c.
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED LONDON Dissolved... FULL 64191 - Banks
BOFAML INVESTMENTS LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EQUITIES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active 98000 - Residents property management
MBNA LIMITED CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH GILTS HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ML UK CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DBUK PCAM LIMITED LONDON Active FULL 70100 - Activities of head offices
SOLIMAR SHIPPING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY DUBLIN 2 IRELAND Active FULL None Supplied

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SEALION NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SNC SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
S. N. C. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES 5 LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES 6 LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING (OPTIONS) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES 7 LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWFOUND BAY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified