Merrill Lynch Europe Limited

Active00238151 Private limited company
Incorporated
23 March 1929 (97 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
2 King Edward Street
London
EC1A 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born August 1974 (52)
Corporate Secretary · Appointed 9 December 2003
Director · Appointed 28 March 2003
British
Born August 1960 (66)
Officer history (39 former)
1 September 2021
Appointed Merriman, John as Director
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
25 October 2016
Appointed Lee, Jonathan Howard Redvers as Director
19 October 2016
Resigned Jones, Richard Ian as Director
28 March 2013
Resigned Pearson, Keith Lindsay as Director
1 April 2011
Appointed Jones, Richard Ian as Director
28 March 2011
Resigned Thomson, David Fraser as Director
8 July 2009
Appointed Thomson, David Fraser as Director
1 July 2009
Resigned Blizard, Christopher John as Director
29 November 2008
Resigned Thomson, David Fraser as Director
31 July 2008
Appointed Thomson, David Fraser as Director
30 June 2008
Resigned Chivers, Ian as Director
17 February 2004
Resigned Gendron, David Brooks as Director
21 January 2004
Appointed Chivers, Ian as Director
21 January 2004
Appointed Blizard, Christopher John as Director
21 January 2004
Appointed Pearson, Keith Lindsay as Director
9 December 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
9 December 2003
Resigned Searle, Debra Anne as Secretary
9 December 2003
Resigned Lewis, Bernadette as Secretary
30 April 2003
Resigned Hay, Carolyn Lesley as Director
28 March 2003
Appointed Martin, Trevor Caleb as Director
17 February 2003
Resigned Carlson, Ronald Joseph as Director
13 February 2003
Resigned Marks, Michael John Paul as Director
19 December 2001
Appointed Gendron, David Brooks as Director
19 December 2001
Resigned Willett, Joseph Timothy as Director
19 December 2001
Appointed Carlson, Ronald Joseph as Director
5 July 2001
Appointed Hay, Carolyn Lesley as Director
9 April 2001
Resigned Macphee, Martyn George as Director
29 September 2000
Appointed Lewis, Bernadette as Secretary
11 May 2000
Resigned Langham, Carol Ann as Secretary
11 May 2000
Appointed Searle, Debra Anne as Secretary
24 March 1999
Appointed Macphee, Martyn George as Director
24 March 1999
Resigned Reeves, Christopher Reginald as Director
1 July 1998
Resigned Ollwerther, Robert Dennis as Director
1 July 1998
Appointed Marks, Michael John Paul as Director
1 July 1998
Appointed Willett, Joseph Timothy as Director
5 January 1996
Resigned Macphee, Martyn George as Director
28 December 1995
Appointed Macphee, Martyn George as Director
28 December 1995
Resigned Spiegelberg, Richard George as Director
27 December 1995
Resigned Wood, David Anthony as Director
27 December 1995
Resigned Kirkman, Charles Richard as Director
27 December 1995
Resigned Swadba, John Mark as Director
22 December 1995
Resigned Ilkson, Atilla Steven as Director
22 December 1995
Resigned Greig, Henry Justin as Director
22 December 1995
Resigned Sarandacos Hughes, Isabella as Director
22 December 1995
Resigned Hall, Nicholas Charles Dalton as Director
22 December 1995
Resigned Simpkins, Launton Foulkrod as Director
18 December 1995
Resigned Giles, James Michael as Director
10 April 1995
Appointed Simpkins, Launton Foulkrod as Director
31 March 1995
Resigned Angus, John Andrew as Director
3 March 1995
Resigned Cirincion, John Carl as Director
13 October 1994
Resigned Cowan, Michael Richard as Director
10 October 1994
Appointed Wood, David Anthony as Director
16 September 1994
Appointed Ollwerther, Robert Dennis as Director
31 August 1994
Resigned Donlon, John Joseph as Director
17 August 1994
Appointed Swadba, John Mark as Director
17 August 1994
Appointed Greig, Henry Justin as Director
2 June 1994
Appointed Sarandacos Hughes, Isabella as Director
18 May 1994
Resigned Rencki, Christopher Mark as Director
23 December 1993
Appointed Rencki, Christopher Mark as Director
22 November 1993
Appointed Cirincion, John Carl as Director
10 September 1993
Appointed Reeves, Christopher Reginald as Director
1 July 1993
Resigned Jalving, David Lee as Director
21 April 1993
Resigned Von Clemm, Michael, Dr as Director
15 February 1993
Resigned Tate, Justin Charles Benedict as Director
15 February 1993
Appointed Tate, Justin Charles Benedict as Director
18 July 1992
Appointed Cowan, Michael Richard as Director
17 July 1992
Resigned Mcgowan, John Thomas as Director
13 July 1992
Appointed Hall, Nicholas Charles Dalton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 06445048

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Merrill Lynch Europe Limited This company Owns 75–100% of shares
Sealion Nominees Limited Owns 75–100% of shares
Smith Bros.Nominees Limited Owns 75–100% of shares

Filings 461

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
10 November 2025Confirmation statement with no updates10 November 2025
25 September 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates1 March 2025
Show all 461 filings

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