MERRILL LYNCH UK HOLDINGS LIMITED
Overview
| Company Name | MERRILL LYNCH UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06657954 |
| 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 HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH UK HOLDINGS LIMITED located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH UK HOLDINGS | Jul 28, 2008 | Jul 28, 2008 |
What are the latest accounts for MERRILL LYNCH UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERRILL LYNCH UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for MERRILL LYNCH UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Miss Louisa Jane Sans as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Emma Louisa Scott as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Appointment of Joanne Ruth Goodsell as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Merriman as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Trevor Caleb Martin as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of John Merriman as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Howard Redvers Lee as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MERRILL LYNCH UK HOLDINGS 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 | ||||||||||
| GOODSELL, Joanne Ruth | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 198101130001 | |||||||||
| SANS, Louisa Jane | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 156902250001 | |||||||||
| SCOTT, Emma Louisa | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 160285850001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London One | 132173720001 | |||||||||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||||||
| BOUCHER, Joyce Cheryl | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | American,British | 169511620001 | |||||||||
| BUTLER, Martin | Director | King Edward Street EC1A 1HQ London 2 England United Kingdom | United Kingdom | British | 98089420002 | |||||||||
| EVERETT, Robert Edward Kemp | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 147703300001 | |||||||||
| GALLO, Fabrizio | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | Italian | 142912910001 | |||||||||
| HUME-KENDALL, Rupert William | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 194857880001 | |||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 159225600001 | |||||||||
| LEE, Jonathan Howard Redvers | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 156416990001 | |||||||||
| MARTIN, Trevor Caleb | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 41019750003 | |||||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||||||
| MERRIMAN, John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 286883540001 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| PRZEWOZNIAK, Janusz | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 186759170001 | |||||||||
| SLOAN, Price Andrew | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 147703280001 | |||||||||
| TAYLOR, Jennifer Mary | Director | King Edward Street EC1A 1HQ London 2 England | England | Irish | 180423260002 | |||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 | |||||||||
| WILMOT-SITWELL, Alexander Sacheverell | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | 171848650001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of MERRILL LYNCH UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
| |||||||||||||
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