Merrill Lynch UK Holdings Limited

Active06657954 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
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

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born January 1974 (52)
Director · Appointed 7 March 2025
British
Born December 1969 (56)
Director · Appointed 7 March 2025
British
Born August 1971 (55)
Corporate Secretary · Appointed 15 August 2008
Officer history (19 former)
24 April 2025
Appointed Sans, Louisa Jane as Director
10 March 2025
Resigned Merriman, John as Director
10 March 2025
Resigned Martin, Trevor Caleb as Director
7 March 2025
Appointed Goodsell, Joanne Ruth as Director
7 March 2025
Appointed Scott, Emma Louisa as Director
1 September 2021
Appointed Merriman, John as Director
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
25 October 2016
Appointed Lee, Jonathan Howard Redvers as Director
19 October 2016
Resigned Jones, Richard Ian as Director
2 February 2016
Resigned Taylor, Jennifer Mary as Director
2 February 2016
Resigned Przewozniak, Janusz as Director
2 February 2016
2 February 2016
Resigned Butler, Martin as Director
1 February 2016
Appointed Martin, Trevor Caleb as Director
1 February 2016
Appointed Jones, Richard Ian as Director
20 January 2016
Resigned Gallo, Fabrizio as Director
15 October 2014
Appointed Przewozniak, Janusz as Director
12 September 2014
Resigned Boucher, Joyce Cheryl as Director
20 August 2013
Appointed Taylor, Jennifer Mary as Director
14 November 2012
Appointed Gallo, Fabrizio as Director
14 November 2012
31 October 2012
Resigned Hume-Kendall, Rupert William as Director
10 May 2012
Appointed Hume-Kendall, Rupert William as Director
10 May 2012
Resigned Everett, Robert Edward Kemp as Director
10 May 2012
Appointed Boucher, Joyce Cheryl as Director
9 September 2010
Resigned Sloan, Price Andrew as Director
18 June 2010
Resigned Martin, Trevor Caleb as Director
15 June 2010
Resigned Thomson, David Fraser as Director
15 June 2010
Resigned Pearson, Keith Lindsay as Director
9 December 2009
Appointed Sloan, Price Andrew as Director
9 December 2009
Appointed Everett, Robert Edward Kemp as Director
9 December 2009
Appointed Butler, Martin as Director
1 July 2009
Resigned Blizard, Christopher John as Director
15 August 2008
Appointed Pearson, Keith Lindsay as Director
15 August 2008
Appointed Thomson, David Fraser as Director
15 August 2008
Appointed Blizard, Christopher John as Director
15 August 2008
Appointed Martin, Trevor Caleb as Director
15 August 2008
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
15 August 2008
Resigned Hackwood Secretaries Limited as Corporate Secretary
15 August 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 July 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
28 July 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director

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 106

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
10 November 2025Confirmation statement with no updates10 November 2025
3 July 2025Full accounts31 December 2024
2 May 2025Appointment of a director
Show all 106 filings

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