ML INVEST HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
ML INVEST HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
ML INVEST HOLDINGS was incorporated 26 years ago on 13/11/1997 and has the registered number: 03464979. The accounts status is FULL.
ML INVEST HOLDINGS was incorporated 26 years ago on 13/11/1997 and has the registered number: 03464979. The accounts status is FULL.
ML INVEST HOLDINGS - 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 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| JOHN MERRIMAN | Aug 1974 | British | Director | 2021-09-01 | CURRENT |
| TREVOR CALEB MARTIN | Aug 1960 | British | Director | 2006-07-19 | CURRENT |
| COSTAS MICHAELIDES | Feb 1949 | American,Cypriot | Director | 1997-11-18 UNTIL 1999-06-18 | RESIGNED |
| KATHERINE MARIANNE SHIRCLIFF | Mar 1961 | British | Director | 2005-07-26 UNTIL 2006-09-29 | RESIGNED |
| DEBRA ANNE SEARLE | Aug 1959 | British | Director | 1997-11-18 UNTIL 2001-01-26 | RESIGNED |
| MR MARTYN GEORGE MACPHEE | Sep 1946 | British | Director | 1999-09-22 UNTIL 2001-04-09 | RESIGNED |
| CHRISTOPHER JOHN RIMMER | Jan 1966 | British | Director | 2005-03-08 UNTIL 2006-03-21 | RESIGNED |
| CHRISTOPHER REGINALD REEVES | Jan 1936 | British | Director | 1997-11-18 UNTIL 1999-01-29 | RESIGNED |
| DEBRA ANNE SEARLE | Aug 1959 | British | Director | 1997-11-18 UNTIL 2002-09-10 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2006-09-29 UNTIL 2013-03-28 | RESIGNED |
| ROBERT DENNIS OLLWERTHER | Sep 1956 | American | Director | 1997-11-18 UNTIL 1998-03-01 | RESIGNED |
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-04-01 UNTIL 2016-10-19 | RESIGNED |
| JOHN JEROME MCDERMOTT | Dec 1956 | American | Director | 1997-11-18 UNTIL 1997-12-18 | RESIGNED |
| HUBERT JEAN CHARLES PEDROLI | Jan 1951 | France | Director | 2003-01-06 UNTIL 2003-03-06 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Director | 1997-11-18 UNTIL 1999-01-29 | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1997-11-18 UNTIL 2000-11-02 | RESIGNED |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-10-30 UNTIL 2003-12-01 | RESIGNED |
| MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2000-10-30 UNTIL 2003-12-01 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Secretary | 1997-11-18 UNTIL 2000-10-30 | RESIGNED | |
| DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 1998-03-06 UNTIL 2000-02-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1997-11-18 | RESIGNED | ||
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2006-09-29 UNTIL 2011-03-28 | RESIGNED |
| EMIEL AUGUST JEAN WILLEMS | Jan 1960 | Belgian | Director | 1999-10-22 UNTIL 2002-12-12 | RESIGNED |
| CHRISTOPHER JOHN BLIZARD | Sep 1957 | British | Director | 2006-07-19 UNTIL 2009-07-01 | RESIGNED |
| ALLEN GEORGE BRAITHWAITE III | Jan 1954 | U S Citizen | Director | 1998-03-06 UNTIL 1999-09-01 | RESIGNED |
| BRIAN JAMES BROWN | Oct 1966 | American And British | Director | 2008-01-30 UNTIL 2016-01-08 | RESIGNED |
| MR JOHN DEVINE | Nov 1958 | British | Director | 2000-02-29 UNTIL 2001-11-30 | RESIGNED |
| DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 2001-12-21 UNTIL 2004-04-21 | RESIGNED |
| RICHARD STRUDWICK | Dec 1969 | British | Director | 2003-03-13 UNTIL 2008-01-30 | RESIGNED |
| MATTHEW JOHN HALE | Apr 1957 | British | Director | 2004-10-22 UNTIL 2004-10-31 | RESIGNED |
| NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 1997-11-18 UNTIL 2006-09-29 | RESIGNED |
| PHILIP LEONARD JOLOWICZ | Mar 1959 | British | Director | 1997-11-18 UNTIL 2001-01-26 | RESIGNED |
| NIGEL WALKER | May 1955 | British | Director | 1999-09-22 UNTIL 1999-11-08 | RESIGNED |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2016-10-25 UNTIL 2021-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-13 UNTIL 1997-11-18 | RESIGNED | ||
| MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 1997-11-18 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |