Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Merrill Lynch (UK) Healthcare Trustee Limited
- Incorporated
- 14 March 2006 (20 years)
- Previously known as
- 3491st Single Member Shelf Trading Company Limited (until 15 June 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jennifer Claire DixonEmma Marie SpurleAndrew John Harwood
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Officers 5 active
Officer details are public data from the Companies House register.
Dixon, Jennifer Claire
Director · Appointed 7 July 2026
British
Born July 1974 (52)
Spurle, Emma Marie
Director · Appointed 7 July 2026
British
Born May 1975 (51)
Harwood, Andrew John
Director · Appointed 25 June 2019
British
Born April 1972 (54)
Kanabe, Alison
Director · Appointed 31 May 2017
British
Born March 1969 (57)
Corporate Secretary · Appointed 21 June 2006
Officer history (12 former)
7 July 2026
Appointed Spurle, Emma Marie as Director
7 July 2026
Appointed Dixon, Jennifer Claire as Director
30 June 2026
3 October 2025
Resigned Matthews, Laura Natalie as Director
25 June 2019
Appointed Harwood, Andrew John as Director
25 June 2019
Appointed Matthews, Laura Natalie as Director
31 May 2019
Resigned Bannon, Patricia Lee as Director
17 May 2019
Resigned Belton, Voirrey Karen as Director
31 May 2017
Appointed Kanabe, Alison as Director
31 May 2017
Appointed Belton, Voirrey Karen as Director
23 May 2017
18 September 2015
Resigned Hunt, Matthew David as Director
6 September 2013
Appointed Hunt, Matthew David as Director
21 June 2013
Resigned Revill, Stuart Anthony as Director
18 June 2012
Appointed Bannon, Patricia Lee as Director
24 May 2012
Resigned Richards, Sian Kate as Director
11 January 2011
Appointed Revill, Stuart Anthony as Director
1 July 2008
21 June 2006
21 June 2006
14 June 2006
Appointed Richards, Sian Kate as Director
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 March 2006
14 March 2006
14 March 2006
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 (UK) Healthcare Trustee Limited This company Owns 75–100% of shares
Merrill Lynch Corporate Services Limited Owns 75–100% of shares
Merrill Lynch Europe Limited Owns 75–100% of shares
Merrill Lynch Gilts (Nominees) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 21 October 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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