Merrill Lynch Gilts (Nominees) Limited

Active00542456 Private limited company
Incorporated
24 December 1954 (71 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
1 September 2021
Appointed Merriman, John as Director
7 September 2019
Resigned Wood, Philip John as Director
7 September 2019
Appointed Lee, Jonathan Howard Redvers as Director
1 November 2016
Appointed Stephenson-Pope, Mark David as Director
19 October 2016
Resigned Jones, Richard Ian as Director
29 July 2016
Resigned Parker, David Marcus as Director
8 November 2012
Appointed Wood, Philip John as Director
22 October 2012
Resigned Reynolds, Christopher Ian as Director
28 March 2011
Resigned Thomson, David Fraser as Director
24 March 2011
Appointed Jones, Richard Ian as Director
9 July 2009
Resigned Pearson, Keith Lindsay as Director
8 July 2009
Appointed Reynolds, Christopher Ian as Director
12 April 2007
Appointed Parker, David Marcus as Director
12 December 2006
Resigned Spanner, Trevor William as Director
1 March 2005
Resigned Lewis, Bernadette as Director
1 March 2005
Resigned Searle, Debra Anne as Director
1 March 2005
Appointed Spanner, Trevor William as Director
1 December 2003
Resigned Searle, Debra Anne as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
10 July 2003
Appointed Pearson, Keith Lindsay as Director
10 July 2003
Resigned Regan, Joseph Francis as Director
30 November 2001
Appointed Lewis, Bernadette as Director
30 November 2001
Resigned Girling, Anne Christine as Director
9 April 2001
Resigned Macphee, Martyn George as Director
31 January 2001
Appointed Regan, Joseph Francis as Director
31 January 2001
Appointed Thomson, David Fraser as Director
31 January 2001
Appointed Girling, Anne Christine as Director
21 July 2000
Appointed Searle, Debra Anne as Director
20 July 2000
Appointed Searle, Debra Anne as Secretary
20 July 2000
Resigned Searle, Debra Anne as Director
20 July 2000
Resigned Langham, Carol Ann as Secretary
20 July 2000
Resigned Langham, Carol Ann as Director
1 February 2000
Appointed Searle, Debra Anne as Director
7 August 1992
Resigned Andrews, Richard John as Director
17 July 1992
Resigned Groom, Stephen Henry as Director
10 July 1992
Appointed Macphee, Martyn George as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 06445048
Former controllers (1)
1 February 2018
Ceased Merrill Lynch Europe Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Merrill Lynch Europe Limited Owns 75–100% of shares
Merrill Lynch Gilts (Nominees) 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
10 November 2025Confirmation statement with no updates10 November 2025
9 July 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?