MERRILL LYNCH INTERNATIONAL
Overview
| Company Name | MERRILL LYNCH INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02312079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERRILL LYNCH INTERNATIONAL?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH INTERNATIONAL located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| MOBILEMANOR LIMITED | Nov 02, 1988 | Nov 02, 1988 |
What are the latest accounts for MERRILL LYNCH INTERNATIONAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERRILL LYNCH INTERNATIONAL?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MERRILL LYNCH INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 023120790692, created on Jul 20, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790691, created on Jul 17, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790690, created on Jul 08, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790689, created on Jul 06, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790688, created on Jul 01, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790687, created on Jul 01, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790686, created on Jul 01, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790685, created on Jul 01, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790684, created on Jun 26, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790683, created on Jun 26, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790682, created on Jun 24, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790677, created on Jun 22, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790680, created on Jun 23, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790679, created on Jun 22, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790678, created on Jun 22, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790681, created on Jun 23, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790675, created on Jun 12, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790676, created on Jun 12, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790674, created on Jun 09, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790673, created on Jun 09, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790672, created on Jun 05, 2026 | 24 pages | MR01 | ||
Termination of appointment of Richard John Keys as a director on May 31, 2026 | 1 pages | TM01 | ||
Registration of charge 023120790671, created on Jun 02, 2026 | 57 pages | MR01 | ||
Registration of charge 023120790670, created on Jun 02, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790669, created on May 29, 2026 | 24 pages | MR01 | ||
Who are the officers of MERRILL LYNCH INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| DE WECK, Pierre Jacques Philippe | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Switzerland | Swiss | 70944430003 | |||||||||
| EDEN, Judith Elizabeth | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 339869620001 | |||||||||
| FRANCIS, Clare Louise | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 186102200001 | |||||||||
| MENSAH, Bernard Amponsah | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 195980170001 | |||||||||
| SLOWEY, Martina | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Irish | 300831030001 | |||||||||
| THORNE, Rosemary Prudence | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 236386920001 | |||||||||
| VICARIO, Fernando | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | Spanish | 344843990001 | |||||||||
| WEINSTEIN, Brian Keith | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | American | 199785430001 | |||||||||
| WOODS, Thomas Dunne | Director | King Edward Street EC1A 1HQ London 2 England | Canada | Canadian | 268309430001 | |||||||||
| GIRLING, Anne Christine | Secretary | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| LANGHAM, Carol Ann | Secretary | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| LEWIS, Bernadette | Secretary | 40 Ladysmith Road EN1 3AA Enfield Middlesex | British | 71993580001 | ||||||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| RICHARDS, Marilyn Ivy | Secretary | 6 Garbutt Road RM14 2XA Upminster Essex | British | 42092580001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| AGUIRRE, Claudio | Director | 23 Stanhope Gardens SW7 London | Spanish | 75404340001 | ||||||||||
| AGUIRRE PEMAN, Claudio | Director | Flat 1 156 Sloane Street SW1X 9AD London | Spanish | 75404340003 | ||||||||||
| ALEXANDER, Mark David | Director | 25 Grove End Road NW8 9BP London | American | 54200430001 | ||||||||||
| AMERI, Gian Andrea | Director | Flat D 128 Belgrave Road SW1 London | Italian | 35309010001 | ||||||||||
| ANNUNZIATO, Edward Stephen | Director | 14 Upper Phillimore Gardens W8 7HF London | American | 36259340002 | ||||||||||
| ANNUNZIATO, Edward Stephen | Director | 14 Upper Phillimore Gardens W8 7HF London | American | 36259340002 | ||||||||||
| ARNUM, Dennis | Director | Canada Square E14 5AQ London 5 | British | 132610150001 | ||||||||||
| AUGUSTUS, Richard John | Director | Little Lincoln House Camp End Road KT13 0NW Weybridge Surrey | Us Citizen | 39096390002 | ||||||||||
| AUSTIN, Clive Henry | Director | 83 Warren Road Wanstead E11 2LU London | British | 27251190001 | ||||||||||
| AZAM, Nasser | Director | 2 King Edward Street EC1A 1HQ London | British | 102174460003 | ||||||||||
| BACASTOW, Janet Marie | Director | Flat D 54 Cadogan Square SW1 London | Us Citizen | 27251200001 | ||||||||||
| BAHUREL, Julien Yves | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | French | 216196540001 | |||||||||
| BARRETT, Kim | Director | 86 Church Lane Bulphan RM14 3TT Upminster Essex | British | 27251230001 | ||||||||||
| BARTMANN, Flavio Celso | Director | Flat 4 12 West Eaton Place SW1 8LS London | Brazilian | 40949910001 | ||||||||||
| BASING, Malcolm Phillip | Director | King Edward Street EC1A 1HQ London 2 | England | British | 108599380001 | |||||||||
| BELLOTTI, Stephen Maurice | Director | 18b Danvers Street SW3 5AN London | British | 46180830005 | ||||||||||
| BELLOTTI, Stephen Maurice | Director | 14 Elm Park W8 6BB London | Australian | 46180830003 | ||||||||||
| BENNETT, Jeffrey Anthony | Director | 24 Sheffield Terrace W8 7NA London | Us Citizen | 27251210001 |
Who are the persons with significant control of MERRILL LYNCH INTERNATIONAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Nov 01, 2023 | 1209 Orange Street Wilmington, De 19801 The Corporation Trust Center United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ml Uk Capital Holdings Limited | Apr 06, 2016 | King Edward Street EC1A 1HQ London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0