ML Invest Holdings

Active03464979 Private unlimited company
Incorporated
13 November 1997 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Bank of America Corporation
Accounts type
Full
Region
Greater London
Address
2 King Edward Street
London
EC1A 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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 27 January 2026
Also at Mleih Funding, ML UK Capital Holdings Limited, Smith Bros.Nominees Limited · more companies
British
Born November 1977
Director · Appointed 19 July 2006
Also at Merrill Lynch Europe Limited, ML UK Capital Holdings Limited, Mleih Funding · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 28 November 2003
Also at Bodiam Hill Limited, Merrill Lynch UK Holdings Limited, Merrill Lynch Europe Limited · more companies
Officer history (35 former)
27 January 2026
Appointed Grindrod, Neil Stuart as Director
27 January 2026
Resigned Merriman, John as Director
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
1 September 2021
Appointed Merriman, John as Director
25 October 2016
Appointed Lee, Jonathan Howard Redvers as Director
19 October 2016
Resigned Jones, Richard Ian as Director
8 January 2016
Resigned Brown, Brian James 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
1 July 2009
Resigned Blizard, Christopher John as Director
30 January 2008
Resigned Strudwick, Richard as Director
30 January 2008
Appointed Brown, Brian James as Director
29 September 2006
Appointed Thomson, David Fraser as Director
29 September 2006
Appointed Pearson, Keith Lindsay as Director
29 September 2006
Resigned Hall, Nicholas Charles Dalton as Director
29 September 2006
Resigned Shircliff, Katherine Marianne as Director
19 July 2006
Appointed Blizard, Christopher John as Director
19 July 2006
Appointed Martin, Trevor Caleb as Director
21 March 2006
Resigned Rimmer, Christopher John as Director
26 July 2005
Appointed Shircliff, Katherine Marianne as Director
8 March 2005
Appointed Rimmer, Christopher John as Director
31 October 2004
Resigned Hale, Matthew John as Director
22 October 2004
Appointed Hale, Matthew John as Director
21 April 2004
Resigned Gendron, David Brooks as Director
1 December 2003
Resigned Searle, Debra Anne as Secretary
1 December 2003
Resigned Lewis, Bernadette as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
13 March 2003
Appointed Strudwick, Richard as Director
6 March 2003
Resigned Pedroli, Hubert Jean Charles as Director
6 January 2003
Appointed Pedroli, Hubert Jean Charles as Director
12 December 2002
Resigned Willems, Emiel August Jean as Director
10 September 2002
Resigned Searle, Debra Anne as Director
10 September 2002
Resigned Marks, Michael John Paul as Director
21 December 2001
Appointed Gendron, David Brooks as Director
30 November 2001
Resigned Devine, John as Director
9 April 2001
Resigned Macphee, Martyn George as Director
26 January 2001
Resigned Jolowicz, Philip Leonard as Director
26 January 2001
Resigned Searle, Debra Anne as Director
2 November 2000
Resigned Searle, Debra Anne as Secretary
30 October 2000
Appointed Searle, Debra Anne as Secretary
30 October 2000
Appointed Lewis, Bernadette as Secretary
30 October 2000
Resigned Langham, Carol Ann as Secretary
29 February 2000
Appointed Devine, John as Director
3 February 2000
Resigned Gendron, David Brooks as Director
8 November 1999
Resigned Walker, Nigel as Director
22 October 1999
Appointed Willems, Emiel August Jean as Director
22 September 1999
Appointed Walker, Nigel as Director
22 September 1999
Appointed Macphee, Martyn George as Director
1 September 1999
Resigned Braithwaite Iii, Allen George as Director
18 June 1999
29 January 1999
Resigned Langham, Carol Ann as Director
29 January 1999
Resigned Reeves, Christopher Reginald as Director
6 March 1998
Appointed Gendron, David Brooks as Director
6 March 1998
Appointed Braithwaite Iii, Allen George as Director
1 March 1998
Resigned Ollwerther, Robert Dennis as Director
18 December 1997
Resigned Mcdermott, John Jerome as Director
18 November 1997
Appointed Jolowicz, Philip Leonard as Director
18 November 1997
18 November 1997
Appointed Ollwerther, Robert Dennis as Director
18 November 1997
Appointed Searle, Debra Anne as Secretary
18 November 1997
Appointed Searle, Debra Anne as Director
18 November 1997
Appointed Langham, Carol Ann as Secretary
18 November 1997
Appointed Marks, Michael John Paul as Director
18 November 1997
Appointed Mcdermott, John Jerome as Director
18 November 1997
Appointed Searle, Debra Anne as Director
18 November 1997
Appointed Reeves, Christopher Reginald as Director
18 November 1997
Appointed Hall, Nicholas Charles Dalton as Director
18 November 1997
Appointed Langham, Carol Ann as Director
18 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
13 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bank of America Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable

Filings 200

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
28 January 2026Appointment of a director
28 January 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
Show all 200 filings

Some other companies at this address

Bal Global Finance (UK) Limited
Banc of America Strategic Investments Limited
Bank of America (Lbac) Pension Trustees Limited
Bank of America UK Retirement Plan Trustees Limited
Bankamerica Nominees Limited
Bodiam Hill Limited

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