MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED
Overview
| Company Name | MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742096 |
| 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 (UK) HEALTHCARE TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart John Baxter on Mar 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Laura Natalie Matthews on Mar 23, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Laura Natalie Matthews as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Appointment of Andrew John Harwood as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Voirrey Karen Belton as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patricia Lee Bannon as a director on May 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Merrill Lynch Europe Limited as a person with significant control on Jul 03, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Mrs Voirrey Karen Belton as a director on May 31, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Alison Kanabe as a director on May 31, 2017 | 2 pages | AP01 | ||
Who are the officers of MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| 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 | ||||||||||
| BAXTER, Stuart John | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Hr Consultant | 35904980001 | ||||||||
| HARWOOD, Andrew John | Director | King Edward Street EC1A 1HQ London 2 England | England | British | Company Executive | 259891110001 | ||||||||
| KANABE, Alison | Director | King Edward Street EC1A 1HQ London 2 | England | British | Company Executive | 232697590001 | ||||||||
| MATTHEWS, Laura Natalie | Director | King Edward Street EC1A 1HQ London 2 England | England | British | Company Executive | 259918490002 | ||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| BANNON, Patricia Lee | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | Company Director | 169959880002 | ||||||||
| BELTON, Voirrey Karen | Director | King Edward Street EC1A 1HQ London 2 | England | British | Company Executive | 232698180001 | ||||||||
| CHIVERS, Ian | Director | 2 King Edward Street EC1A 1HQ London | British | Company Executive | 93660360002 | |||||||||
| HUNT, Matthew David | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | Company Executive | 181607760001 | ||||||||
| MARTIN, Nicholas | Director | 2 King Edward Street EC1A 1HQ London | England | British | Company Executive | 113622980003 | ||||||||
| REVILL, Stuart Anthony | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | Company Director | 153171000001 | ||||||||
| RICHARDS, Sian Kate | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Company Executive | 113623180002 | ||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mleih Funding | Apr 06, 2016 | King Edward Street EC1A 1HQ London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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