FIA UK FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

FIA UK FUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIA UK FUNDING LIMITED was incorporated 7 years ago on 21/06/2012 and has the registered number: 08114754. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FIA UK FUNDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2017-03-16 CURRENT
TREVOR CALEB MARTIN Aug 1960 British Director 2017-03-16 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2017-05-25 CURRENT
MR COLIN WALTER BRADLEY Jan 1955 British Director 2013-07-09 UNTIL 2015-04-24 RESIGNED
ELYN JANE CORFIELD Sep 1969 British Director 2015-04-24 UNTIL 2017-03-16 RESIGNED
MR IAN ASHLEY CRAIG Jul 1959 British Director 2012-06-21 UNTIL 2013-07-31 RESIGNED
MR SEAN KIERAN HUMPHREYS Dec 1970 British Director 2013-09-12 UNTIL 2017-03-16 RESIGNED
IAN O'DOHERTY Jun 1962 Irish Director 2012-06-21 UNTIL 2017-03-16 RESIGNED
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2012-06-21 UNTIL 2013-07-04 RESIGNED
MRS CAROLINE JUNE HAYNES Dec 1971 Scottish Director 2013-09-12 UNTIL 2017-09-12 RESIGNED
ALYSON ELIZABETH MULHOLLAND Secretary 2012-06-21 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   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
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SMITH BROS.NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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
BANCBOSTON CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
APPOLD PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITH BROS. PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MLIS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
S. N. C. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BANCBOSTON CAPITAL MONEY MARKETS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ML INVEST HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NEWFOUND BAY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAML FUNDING 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MLEIH FUNDING 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
BOFAML FUNDING LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIA JERSEY HOLDINGS LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
EUROPE CARD SERVICES GENERAL PARTNER LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH BROS.NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
N.Y. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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 3 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