Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Bank of America UK Retirement Plan Trustees Limited
- Incorporated
- 26 February 1997 (29 years)
- Previously known as
- Bank of America Merrill Lynch UK Pension Plan Trustees Limited (until 30 December 2021)Merrill Lynch (UK) Pension Plan Trustees Limited (until 20 December 2013)Hackremco (No.1216) Limited (until 30 June 1997)
- Industry
- Pension funding (65300)
- Directors
- Timothy Hansford Briggs
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1972 (54)
Briggs, Timothy Hansford
Director · Appointed 3 December 2024
British
Born August 1988 (38)
British
Born May 1982 (44)
Middleton, Philip David
Director · Appointed 1 December 2023
British
Born June 1960 (66)
Benning, Karandip
Director · Appointed 17 January 2022
British
Born September 1977 (49)
Director · Appointed 1 September 2020
British
Born May 1962 (64)
Director · Appointed 24 February 2015
British
Born July 1960 (66)
Director · Appointed 23 January 2013
British
Born August 1960 (66)
Gibbs, Peter John
Director · Appointed 1 April 2006
British
Born February 1958 (68)
Corporate Secretary · Appointed 28 November 2003
Officer history (40 former)
31 October 2026
1 July 2026
30 June 2026
31 December 2025
14 October 2025
Resigned Coles, Katy as Director
3 December 2024
Appointed Briggs, Timothy Hansford as Director
3 December 2024
27 September 2024
Resigned Mckenzie, Vivienne as Director
27 September 2024
Resigned Miles, Simon George Bradley as Director
1 December 2023
Appointed Middleton, Philip David as Director
9 June 2023
Resigned Middleton, Philip David as Director
17 January 2022
17 January 2022
Appointed Coles, Katy as Director
17 January 2022
Appointed Mckenzie, Vivienne as Director
17 January 2022
Appointed Benning, Karandip as Director
31 December 2021
Resigned Urban, Anne Francis as Director
3 June 2021
Resigned Mackenzie-Smith, Simon as Director
1 September 2020
31 December 2018
Resigned Stables, Alastair Michael as Director
10 February 2016
10 February 2016
Appointed Miles, Simon George Bradley as Director
10 February 2016
10 February 2016
Resigned Vavrinek, Michael as Director
24 February 2015
28 January 2014
19 September 2013
Appointed Middleton, Philip David as Director
16 April 2013
Resigned Davidson, James Gabriel as Director
23 January 2013
23 January 2013
Appointed Stables, Alastair Michael as Director
23 January 2013
29 September 2010
Appointed Davidson, James Gabriel as Director
29 September 2010
Appointed Urban, Anne Francis as Director
29 September 2010
Resigned Avrahampour, Yally as Director
5 March 2010
Resigned Fisher, Timothy James as Director
1 July 2009
5 January 2009
Resigned Latter, Gordon John as Director
24 July 2008
Resigned Johns, Wynford Roger as Director
20 September 2007
20 September 2007
Appointed Mackenzie-Smith, Simon as Director
20 September 2007
Appointed Avrahampour, Yally as Director
20 September 2007
20 September 2007
20 September 2007
Appointed Latter, Gordon John as Director
30 September 2006
30 September 2006
30 September 2006
Resigned Rushen, John Needham as Director
1 April 2006
Appointed Gibbs, Peter John as Director
9 March 2006
18 October 2005
Resigned Rowland, Kerrie Jane as Secretary
1 December 2003
28 November 2003
6 June 2003
Appointed Rushen, John Needham as Director
6 June 2003
Appointed Rowland, Kerrie Jane as Secretary
30 April 2003
Resigned Knowles, Graham Geoffrey as Secretary
30 April 2003
6 March 2002
Appointed Knowles, Graham Geoffrey as Secretary
1 March 2002
Resigned Urban, Anne Francis as Director
1 March 2002
Resigned Urban, Anne Francis as Secretary
31 December 2001
Resigned Smith, David Irving as Director
7 November 2001
9 April 2001
14 August 2000
28 June 2000
3 April 2000
14 March 2000
7 July 1999
7 July 1999
7 July 1999
1 July 1999
7 October 1998
1 March 1998
30 July 1997
Appointed Smith, David Irving as Director
30 July 1997
Appointed Johns, Wynford Roger as Director
30 July 1997
Appointed Urban, Anne Francis as Secretary
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
Appointed Urban, Anne Francis as Director
30 July 1997
Appointed Fisher, Timothy James as Director
30 July 1997
30 July 1997
Appointed Vavrinek, Michael as Director
30 July 1997
30 July 1997
30 July 1997
26 February 1997
26 February 1997
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. 2312079
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bank of America UK Retirement Plan Trustees Limited This company Owns 75–100% of shares
Chetwynd Nominees Limited Owns 75–100% of shares
Citygate Nominees Limited Owns 75–100% of shares
Merrill Lynch Nominees Limited Owns 75–100% of shares
ML UK Capital Holdings Limited Owns 75–100% of shares
N.Y. Nominees Limited Owns 75–100% of shares
S. N. C. Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director |
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