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 | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for MERRILL LYNCH INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 023120790721, created on Sep 11, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790722, created on Sep 14, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790718, created on Sep 08, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790719, created on Sep 11, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790720, created on Sep 11, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790717, created on Sep 08, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790716, created on Sep 08, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790715, created on Sep 07, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790714, created on Sep 07, 2026 | 21 pages | MR01 | ||
Registration of charge 023120790713, created on Sep 03, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790712, created on Sep 02, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790711, created on Aug 27, 2026 | 19 pages | MR01 | ||
Registration of charge 023120790710, created on Aug 21, 2026 | 19 pages | MR01 | ||
Registration of charge 023120790709, created on Aug 19, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790708, created on Aug 19, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790707, created on Aug 19, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790706, created on Aug 19, 2026 | 25 pages | MR01 | ||
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 023120790705, created on Aug 18, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790704, created on Aug 17, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790703, created on Aug 13, 2026 | 19 pages | MR01 | ||
Registration of charge 023120790702, created on Aug 12, 2026 | 24 pages | MR01 | ||
Registration of charge 023120790701, created on Aug 11, 2026 | 25 pages | MR01 | ||
Registration of charge 023120790700, created on Aug 11, 2026 | 14 pages | MR01 | ||
Registration of charge 023120790699, created on Aug 06, 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 | |||||||||
| 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 | ||||||||||
| BERENT, Philip John | Director | 41 Beaufort Mansions Beaufort Street SW3 3EH London | British | 38037280001 |
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