BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

Overview

Company Name	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
Company Status	Active
Legal Form	Overseas company
Company Number	FC026157
External Registration Number	229165
Jurisdiction	United Kingdom
Date of Creation	Aug 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY located?

Registered Office Address	Bank Of America Merrill Lynch International D.A.C Two Park Place Hatch Street Dublin 2 Ireland
Undeliverable Registered Office Address	No

What were the previous names of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY?

Previous Company Names
Company Name	From	Until
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY	Oct 03, 2017	Oct 03, 2017
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY	Jul 06, 2016	Jul 06, 2016
MERRILL LYNCH INTERNATIONAL BANK LIMITED	Aug 17, 2005	Aug 17, 2005

What are the latest accounts for BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	To Carry On The Business Of Banking In All Branches In Ireland Or Elsewhere Th
Legal Form	Re-Registered As A Designated Activity Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Irish Law
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin
Company Number	229165

What are the latest filings for BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY?

Filings
Date	Description	Document	Type
May 21, 2025	Full accounts made up to Dec 31, 2024	203 pages	AA

Mar 27, 2025	Appointment of Berat Elif Bilgi Zapparoli as a director on Mar 07, 2025	4 pages	OSAP01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	153 pages	AA

Jan 10, 2024	Termination of appointment of John Gerard Murphy as a director on Dec 31, 2023	2 pages	OSTM01

Aug 10, 2023	Termination of appointment of Catherine P Bessant as a director on Jul 13, 2023	2 pages	OSTM01

May 26, 2023	Full accounts made up to Dec 31, 2022	134 pages	AA

Mar 27, 2023	Appointment of Pauline Marie Ines Dupont De Dinechin as a director on Mar 07, 2023	3 pages	OSAP01

Jan 23, 2023	Director's details changed for Jonathan Howard Redvers Lee on Dec 03, 2022	3 pages	OSCH03

Jan 13, 2023	Termination of appointment of Anne Marie Finucane as a director on Dec 31, 2022	2 pages	OSTM01

Dec 23, 2022	Appointment of Paul Michael Donofrio as a director on Dec 01, 2022	4 pages	OSAP01

Jun 23, 2022	Appointment of Mr Bernard Amponsah Mensah as a director on May 27, 2022	4 pages	OSAP01

Jun 23, 2022	Appointment of Catherine P Bessant as a director on May 27, 2022	4 pages	OSAP01

Jun 22, 2022	Full accounts made up to Dec 31, 2021	128 pages	AA

Jan 04, 2022	Termination of appointment of Shannon Leon Lilly as a director on Nov 15, 2021	2 pages	OSTM01

Jan 04, 2022	Appointment of Jonathan Howard Redvers Lee as a director on Nov 16, 2021	4 pages	OSAP01

Dec 07, 2021	Termination of appointment of George Vincent Carl Carp as a director on Nov 16, 2021	2 pages	OSTM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	112 pages	AA

Mar 04, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Mar 04, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Mar 04, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Jan 13, 2021	Termination of appointment of Bruce Robert Thompson as a director on Dec 18, 2020	2 pages	OSTM01

Jan 13, 2021	Appointment of Mr Fernando Vicario as a director on Dec 18, 2020	4 pages	OSAP01

Nov 16, 2020	Alteration of constitutional documents on Oct 30, 2020	33 pages	OSCC01

Nov 16, 2020	Change of registered name of an overseas company on Nov 03, 2020 from {change_name}	4 pages	OSNM01

Nov 16, 2020	Details changed for a UK establishment - BR008339 Name Change Bank of america merrill lynch international designated activity company,Oct 30, 2020	3 pages	OSCH01

View All Filings

Who are the officers of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2	Aug 17, 2005		Secretary	King Edward Street EC1A 1HQ London 2					93977210001
BILGI ZAPPAROLI, Berat Elif Two Park Place,Hatch Street Dublin 2 Bank Of America Ireland	Mar 07, 2025		Director	Two Park Place,Hatch Street Dublin 2 Bank Of America Ireland	France	American	1967-11	Director	333944450001
BUSSMANN, Oliver Thorsten Two Prk Place Hatch Street Dublin 2 Bank Of America Ireland	Jul 31, 2020		Director	Two Prk Place Hatch Street Dublin 2 Bank Of America Ireland	Switzerland	German	1966-1	Director	276170850001
DONOFRIO, Paul Michael Two Park Place, Hatch Street Dublin 2 Bank Of America Ireland	Dec 01, 2022		Director	Two Park Place, Hatch Street Dublin 2 Bank Of America Ireland	United States	American	1960-3	Group Non-Executive Director	303607130001
DUPONT DE DINECHIN, Pauline Marie Ines Teo Park Place Hatch Street Bank Of America Dublin 2 Ireland	Mar 07, 2023		Director	Teo Park Place Hatch Street Bank Of America Dublin 2 Ireland	France	French	1966-4	Independent Non-Executive Director	307220480001
JAMES, Sally Ann 2 Park Place, Hatch Street Dublin 2 Bank Of America Merrill Lynch Ireland	Sep 05, 2018		Director	2 Park Place, Hatch Street Dublin 2 Bank Of America Merrill Lynch Ireland	United Kingdom	British	1949-2	Company Director	252595360001
JORDAN, Nicholas Mark Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	Oct 02, 2018		Director	Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	United Kingdom	British	1960-4	Director	195588280001
LEE, Jonathan Howard Redvers Two Parks Place, Hatch Street Dublin 2 Bank Of America Ireland	Nov 16, 2021		Director	Two Parks Place, Hatch Street Dublin 2 Bank Of America Ireland	Ireland	British	1966-1	Company Executive	291001960002
MCHUGH, Rose Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	Dec 13, 2019		Director	Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	Ireland	Irish	1963-12	Director	266160800001
MENSAH, Bernard Amponsah Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	May 27, 2022		Director	Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	United Kingdom	British	1968-3	Group Non-Executive Director	195980170001
VICARIO, Fernando Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	Dec 18, 2020		Director	Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	United Kingdom	Spanish	1965-5	Chief Executive Officer	278495030001
AZAM, Nasser 2 King Edward Street EC1A 1HQ London	Aug 17, 2005	Jun 27, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1963-9	Company Executive	102174460003
BESSANT, Catherine P Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	May 27, 2022	Jul 13, 2023	Director	Two Park Place Hatch Street Dublin 2 Bank Of America Ireland	France	American	1960-7	Group Non-Executive Director	297263770001
BOUCHER, Joyce Cheryl King Edward Street EC1A 1HQ London 2 England	Jul 12, 2012	Feb 20, 2014	Director	King Edward Street EC1A 1HQ London 2 England	England	American,British	1967-12	Company Executive	169511620001
BRAITHEWAITE, III, Allen George 28 Morris Drive FOREIGN Princeton New Jersey 08540 Usa	Aug 17, 2005	Mar 05, 2008	Director	28 Morris Drive FOREIGN Princeton New Jersey 08540 Usa		Us Citizen	1954-1	Company Executive	107078570001
BRISKI, Andrew Michael 2 King Edward Street EC1A 1HQ London	Mar 16, 2007	Apr 07, 2014	Director	2 King Edward Street EC1A 1HQ London		British	1962-4	Company Executive	106552960003
BUTLER, Martin King Edward Street EC1A 1HQ London 2 United Kingdom	Sep 22, 2015	Oct 10, 2018	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1963-7	Company Executive	98089420002
CALDWELL, Gavin Rutledge Cloghereen Baily Howth Co Dublin Ireland	Aug 17, 2005	Jun 30, 2013	Director	Cloghereen Baily Howth Co Dublin Ireland	Ireland	Irish	1947-3	Company Executive	43406320001
CARP, George Vincent Carl Two Park Place Hatch Street Dublin 2 Bank Of America Merrill Lynch International D.A.C. Ireland	Sep 05, 2018	Nov 16, 2021	Director	Two Park Place Hatch Street Dublin 2 Bank Of America Merrill Lynch International D.A.C. Ireland	Ireland	American	1960-9	None	253897750001
CASTILLO SANZ, Maria Eva 2 King Edward Street EC1A 1HQ London	Nov 15, 2006	Nov 09, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1962-11	Company Executive	113152030002
CHAN, Andrew Chee Wai 25 Woodleigh Close, \04-13 Euro \04-13 Euro-Asia Park FOREIGN Singapore 357920 Singapore	Sep 17, 2008	Jan 31, 2009	Director	25 Woodleigh Close, \04-13 Euro \04-13 Euro-Asia Park FOREIGN Singapore 357920 Singapore		Singaporean	1956-7	Company Executive	86456260001
COX, Kevin Michael 130 Hobart Avenue Summit Nj 07901 United States Of America	May 18, 2006	Jun 30, 2012	Director	130 Hobart Avenue Summit Nj 07901 United States Of America		American	1952-7	Company Executive	82550580001
D'SOUZA, Michael King Edward Street EC1A 1HQ London 2	Aug 17, 2005	Nov 15, 2012	Director	King Edward Street EC1A 1HQ London 2		British	1946-7	Company Executive	107078550001
EVERETT, Robert Edward Kemp King Edward Street EC1A 1HQ London 2	Mar 19, 2009	May 31, 2012	Director	King Edward Street EC1A 1HQ London 2	England	British	1968-3	Company Executive	137248380001
FINUCANE, Anne Marie 2 Park Place Hatch Street Dublin 2 Bank Of America Merrill Lynch Ireland	Jul 03, 2018	Dec 31, 2022	Director	2 Park Place Hatch Street Dublin 2 Bank Of America Merrill Lynch Ireland	United States	American	1952-7	Director	249953500001
GU, David 9 Duchess Of Bedford House Duchess Of Bedfords Walk W8 7QL London	Nov 15, 2006	Jun 20, 2011	Director	9 Duchess Of Bedford House Duchess Of Bedfords Walk W8 7QL London		American	1962-12	Company Executive	117709480001
GUEST, David Francis King Edward Street EC1A 1HQ London 2 United Kingdom	Sep 15, 2011	Dec 31, 2019	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	Ireland	Irish	1962-8	Non-Executive Director	303587580001
HAYWARD, Christopher Bryan 8 Turtleback Way Chappaqua Ny 10515 United States Of America	Nov 10, 2005	Mar 31, 2009	Director	8 Turtleback Way Chappaqua Ny 10515 United States Of America		American	1965-12	Company Executive	110123940001
JERVIS, David Alexander King Edward Street EC1A 1HQ London 2 United Kingdom	Mar 30, 2010	May 13, 2013	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1961-1	Company Executive	154597900001
KEEGAN, Peter Paul Stillorgan Park Blackrock 32 County Dublin Ireland	Jun 11, 2009	Oct 25, 2019	Director	Stillorgan Park Blackrock 32 County Dublin Ireland	Ireland	Irish	1962-5	Company Executive	139208490001
KONG, Eng-Haut 59 Merryn Road FOREIGN Singapore 298507 Singapore	Sep 14, 2006	Sep 17, 2008	Director	59 Merryn Road FOREIGN Singapore 298507 Singapore		Singaporean	1955-8	Company Executive	117710400001
LILLY, Shannon Leon Two Park Place Hatch Street Diblin 2 Bank Of America Ireland	Oct 04, 2019	Nov 15, 2021	Director	Two Park Place Hatch Street Diblin 2 Bank Of America Ireland	France	American	1976-11	Director	265740310001
MCNAMARA, David King Edward Street EC1A 1HQ London 2 England United Kingdom	Nov 08, 2012	Dec 31, 2014	Director	King Edward Street EC1A 1HQ London 2 England United Kingdom	Ireland	Canadian	1963-1	Non Executive Director	257850000001
MOULDS, Jonathan Paul King Edward Street EC1A 1HQ London 2	Mar 19, 2009	Oct 17, 2012	Director	King Edward Street EC1A 1HQ London 2	England	British	1965-5	Bank Officer	147086900001
MURPHY, John Gerard King Edward Street EC1A 1HQ London 2 England United Kingdom	Jul 11, 2013	Dec 31, 2023	Director	King Edward Street EC1A 1HQ London 2 England United Kingdom	Ireland	Irish	1960-7	Independent Non-Executive Director	180422940001

View Detailed Information on Officers and People with Significant 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.
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