MERRILL LYNCH CIS LIMITED - LONDON


Overview

MERRILL LYNCH CIS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERRILL LYNCH CIS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055863. The accounts status is FULL.

MERRILL LYNCH CIS 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 31/12/2015

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
MR RYAN ANTHONY CHALLINOR Apr 1969 British Director 2010-07-01 CURRENT
PETER PAUL KEEGAN May 1962 Irish Director 2015-07-15 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2004-02-25 CURRENT
MICHAEL PATRICK HAMMOND Mar 1966 British Director 2004-02-25 UNTIL 2007-05-15 RESIGNED
BERNARD DANIEL SUCHER Jun 1960 American Director 2008-05-12 UNTIL 2010-07-01 RESIGNED
MR KEITH LINDSAY PEARSON Mar 1955 British Director 2011-03-10 UNTIL 2013-03-28 RESIGNED
NABIL MENAI Mar 1960 French/Tunisian Director 2004-02-25 UNTIL 2005-03-09 RESIGNED
MRS JENNIFER MARY TAYLOR Sep 1968 Irish Director 2013-11-15 UNTIL 2015-07-15 RESIGNED
FERNANDO VICARIO May 1965 Spanish Director 2011-03-10 UNTIL 2013-11-12 RESIGNED
PHILIP JOHN YATES Sep 1960 Director 2004-02-25 UNTIL 2005-03-07 RESIGNED
ALLEN ALEXANDER VINE Mar 1970 American Director 2004-02-25 UNTIL 2010-04-30 RESIGNED
SAEED ATAOLLAH MAGHDOORI Dec 1955 British Director 2008-05-12 UNTIL 2011-03-10 RESIGNED
SERGEY VLADIMIROVICH ALEKSASHENKO Dec 1959 Russian Director 2006-08-25 UNTIL 2008-05-12 RESIGNED
GILLES MARC DARD Aug 1967 French Director 2008-05-12 UNTIL 2011-03-10 RESIGNED
JEAN-MARIE ANDREW DELUERMOZ Sep 1965 Switzerland Director 2008-05-12 UNTIL 2010-07-01 RESIGNED
ANDREW SERGIO GAZITUA Feb 1962 American Director 2005-04-01 UNTIL 2009-12-16 RESIGNED
MICHAEL JAMES EGGLETON Oct 1968 American Director 2005-04-01 UNTIL 2006-08-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRILL LYNCH GILTS (NOMINEES) LIMITED LONDON 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 Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHETWYND NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BENSON NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES 1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EUROPE FUNDING SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WAVE LENDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH CORPORATE SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ML UK CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EDUCATION AND EMPLOYERS TASKFORCE LONDON ENGLAND Active SMALL 85600 - Educational support services
VITAL VOICES EUROPE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
MERRILL LYNCH INTERNATIONAL INCORPORATED NEW YORK UNITED STATES Active NO ACCOUNTS FILED None Supplied
ECLIPSE FILM PARTNERS NO. 20 LLP LONDON Active DORMANT None Supplied
PERELLA WEINBERG PARTNERS UK LLP LONDON ENGLAND Active DORMANT None Supplied

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