Merrill Lynch Corporate Services Limited

Active04929251 Private limited company
Incorporated
10 October 2003 (23 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

Officers 3 active

Officer details are public data from the Companies House register.

Hodkin, Carolyne Jane
Secretary · Appointed 27 October 2026
Director · Appointed 27 January 2026
British
Born November 1977
Director · Appointed 10 October 2003
British
Born August 1960 (66)
Officer history (13 former)
27 October 2026
Appointed Hodkin, Carolyne Jane as Secretary
26 October 2026
Resigned Kalsi, Bhupinder as Secretary
27 January 2026
Appointed Grindrod, Neil Stuart as Director
27 January 2026
Resigned Merriman, John as Director
1 September 2021
Appointed Merriman, John as Director
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
10 September 2019
Appointed Lee, Jonathan Howard Redvers as Director
7 September 2019
Resigned Wood, Philip John as Director
19 October 2016
Resigned Jones, Richard Ian as Director
25 July 2014
Appointed Kalsi, Bhupinder as Secretary
1 July 2014
Resigned Forster, Paul as Secretary
8 November 2012
Appointed Wood, Philip John as Director
22 October 2012
Resigned Reynolds, Christopher Ian as Director
16 August 2012
Resigned Church, Fiona as Secretary
16 August 2012
Appointed Forster, Paul as Secretary
29 March 2011
Appointed Jones, Richard Ian as Director
28 March 2011
Resigned Thomson, David Fraser as Director
4 August 2009
Appointed Church, Fiona as Secretary
4 August 2009
Resigned Searle, Debra Anne as Secretary
9 July 2009
Resigned Pearson, Keith Lindsay as Director
8 July 2009
Appointed Reynolds, Christopher Ian as Director
1 July 2009
Resigned Blizard, Christopher John as Director
31 July 2008
Appointed Blizard, Christopher John as Director
29 September 2006
Resigned Hall, Nicholas Charles Dalton as Director
10 October 2003
Appointed Pearson, Keith Lindsay as Director
10 October 2003
Appointed Searle, Debra Anne as Secretary
10 October 2003
Appointed Hall, Nicholas Charles Dalton as Director
10 October 2003
Appointed Thomson, David Fraser as Director
10 October 2003
Appointed Martin, Trevor Caleb 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 Corporate Services Limited This company Owns 75–100% of shares
Merrill Lynch Europe Limited 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
2 November 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
9 August 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
29 January 2026Termination of appointment of a director
Show all recent filings

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