BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237619. The accounts status is FULL.
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237619. The accounts status is FULL.
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) 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 |
|---|---|---|
| 30 / 4 | 31/12/2019 |
Registered Office
BANK OF AMERICA MERRILL LYNCH FINANCIAL CENTRE MAIL CODE 473-811-02-30
LONDON
GREATER LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2020 | 10/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRAD DALTON | Dec 1966 | American | Director | 2020-12-31 | CURRENT |
| MR JAMES WILSON COX | Jun 1963 | American | Director | 2020-12-31 | CURRENT |
| MRS NATALIE ANNE WILLEMS-ROSMAN | Apr 1980 | Dutch | Director | 2018-09-06 UNTIL 2020-10-23 | RESIGNED |
| TIMOTHY JOSEPH TYNAN | Sep 1959 | American | Director | 2014-11-10 UNTIL 2021-02-15 | RESIGNED |
| MICHAEL AARON REED | Oct 1971 | American | Director | 2015-05-15 UNTIL 2018-09-06 | RESIGNED |
| MR. KEVIN CHARLES SISK | Dec 1965 | American | Director | 2020-01-02 UNTIL 2020-01-24 | RESIGNED |
| KEVIN DOUGLAS RACE | Jun 1960 | United States | Director | 2014-09-26 UNTIL 2014-11-10 | RESIGNED |
| PETER BRENDAN OAKES | Mar 1968 | Irish | Director | 2015-05-15 UNTIL 2016-02-29 | RESIGNED |
| NICOLAS VERNON CHATER | Jul 1953 | British | Director | 2015-05-15 UNTIL 2019-12-13 | RESIGNED |
| MR EDWARD ROGERS | Secretary | 2016-01-25 UNTIL 2020-09-08 | RESIGNED | ||
| MS JOANN POWLUS CARLTON | Secretary | 2020-09-08 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiserv, Inc. | 2019-07-29 | 53045 Brookfield Wisconsin | Ownership of shares 50 to 75 percent | |
| First Data Corporation | 2016-04-06 - 2019-07-29 | Atlanta Georgia | Ownership of shares 50 to 75 percent | |
| Bank Of America Corporation | 2016-04-06 | Charlotte North Carolina | Ownership of shares 25 to 50 percent |