Merchants Trust Plc(the)

Active00028276 Public limited company
Incorporated
16 February 1889 (137 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Guillermo Eduardo Maldonado-Codina
Parimal Patel
Accounts type
Full
Region
Greater London
Address
199 Bishopsgate
London
EC2M 3TY

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Maldonado-Codina, Guillermo Eduardo
Director · Appointed 1 November 2026
Ecuadorean
Born October 1963 (63)
Director · Appointed 1 July 2025
British
Born December 1968 (57)
Baxendale, Nira Kishor
Secretary · Appointed 20 May 2025
Patel, Parimal
Director · Appointed 1 March 2024
Kenyan
Born July 1967 (59)
Edgar, Lisa Maria
Director · Appointed 1 January 2024
British
Born October 1968 (58)
Director · Appointed 1 May 2020
British
Born October 1969 (57)
Secretary · Appointed 10 January 2000
British
Officer history (32 former)
1 November 2026
Appointed Maldonado-Codina, Guillermo Eduardo as Director
30 September 2026
Resigned Clark, Colin Martin as Director
1 July 2025
Appointed Galloway, Neil John as Director
30 May 2025
Resigned Nice, Kelly as Secretary
20 May 2025
Appointed Baxendale, Nira Kishor as Secretary
20 May 2025
Resigned Drakesmith, Nicholas Timon as Director
21 March 2024
Resigned Stanley, Sybella Jane as Director
1 March 2024
Appointed Patel, Parimal as Director
25 January 2024
Resigned Sieghart, Mary Ann as Director
1 January 2024
Appointed Edgar, Lisa Maria as Director
7 July 2022
Appointed Nice, Kelly as Secretary
11 March 2022
Resigned Emuss, Eleanor as Secretary
23 June 2020
Appointed Armstrong, Douglas Alexander as Director
23 June 2020
Resigned Armstrong, Douglas Alexander as Director
1 May 2020
Appointed Mckellar, Karen Emery as Director
1 May 2020
Resigned Yates, Paul Tennant as Director
27 April 2020
Resigned Armstrong, Douglas Alexander as Director
27 April 2020
Appointed Armstrong, Douglas Alexander as Director
1 September 2019
Resigned Fraser, Simon John as Director
30 June 2019
Appointed Clark, Colin Martin as Director
26 June 2017
Resigned Lago, Tracey Anne as Secretary
26 June 2017
Appointed Emuss, Eleanor as Secretary
31 January 2017
Resigned Mckeon, Michael James Edward as Director
1 November 2016
Appointed Drakesmith, Nicholas Timon as Director
27 February 2015
Resigned Ingram, Peter William Irving as Secretary
27 February 2015
Appointed Lago, Tracey Anne as Secretary
31 December 2014
Resigned Staunton, Henry Eric as Director
3 November 2014
Appointed Stanley, Sybella Jane as Director
3 November 2014
Appointed Sieghart, Mary Ann as Director
10 May 2011
Resigned Barfield, Richard Arthur as Director
21 March 2011
Appointed Yates, Paul Tennant as Director
20 May 2010
Resigned Sassoon, James Meyer, Sir as Director
11 May 2010
Resigned Stevenson, Hugh Alexander as Director
16 August 2009
Appointed Fraser, Simon John as Director
12 May 2009
Resigned Scott Plummer, Patrick Joseph as Director
13 May 2008
Resigned Reid, Robert Paul, Sir as Director
1 May 2008
Appointed Staunton, Henry Eric as Director
1 May 2008
Appointed Mckeon, Michael James Edward as Director
14 May 2007
11 July 2006
Appointed Sassoon, James Meyer, Sir as Director
10 January 2005
Appointed Ingram, Peter William Irving as Secretary
13 May 2002
10 May 2000
Resigned Longcroft, Peter Leonard as Secretary
8 May 2000
Resigned Black, Colin Hyndmarsh as Director
10 January 2000
10 January 2000
Appointed Salt, Kirsten June as Secretary
13 September 1999
Resigned Birkin, John Derek, Sir as Director
13 September 1999
Appointed Stevenson, Hugh Alexander as Director
10 May 1999
Resigned Hopkinson, David Hugh Laing as Director
10 May 1999
Appointed Barfield, Richard Arthur as Director
31 December 1998
Resigned Siddons, Benjamin Charles Reid as Director
14 July 1997
30 June 1997
Resigned Ascham, Kathleen Rose as Secretary
12 May 1997
Appointed Scott Plummer, Patrick Joseph as Director
21 May 1996
Resigned Frost, Leonora Marian as Secretary
1 December 1995
Appointed Frost, Leonora Marian as Secretary
9 January 1995
Appointed Reid, Robert Paul, Sir as Director
11 July 1994
9 May 1994
Resigned Tuke, Anthony Favill, Sir as Director
9 May 1994
Resigned Risk, Thomas Neilson, Sir as Director
9 May 1994
Resigned Frost, Leonora Marian as Secretary
9 May 1994
Appointed Ascham, Kathleen Rose as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
7 January 2026Purchase of own shares4
7 January 2026Purchase of own shares4
3 December 2025Purchase of own shares4
3 December 2025Purchase of own shares4
Show all recent filings

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