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Merrill Lynch Nominees Limited LONDON

Merrill Lynch Nominees started in year 1985 as Private Limited Company with registration number 01900010. The Merrill Lynch Nominees company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 2 King Edward Street. Postal code: EC1A 1HQ.

The firm has one director. John M., appointed on 1 September 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Debra S. who worked with the the firm until 1 December 2003.

Merrill Lynch Nominees Limited Address / Contact

Office Address 2 King Edward Street
Town London
Post code EC1A 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01900010
Date of Incorporation Wed, 27th Mar 1985
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

John M.

Position: Director

Appointed: 01 September 2021

Merrill Lynch Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2003

Jonathan L.

Position: Director

Appointed: 07 September 2019

Resigned: 01 September 2021

Philip W.

Position: Director

Appointed: 08 November 2012

Resigned: 07 September 2019

Richard J.

Position: Director

Appointed: 24 March 2011

Resigned: 19 October 2016

Christopher R.

Position: Director

Appointed: 08 July 2009

Resigned: 22 October 2012

David P.

Position: Director

Appointed: 12 April 2007

Resigned: 29 July 2016

Trevor S.

Position: Director

Appointed: 01 March 2005

Resigned: 12 December 2006

Jonathan L.

Position: Director

Appointed: 28 July 2003

Resigned: 26 June 2006

Keith P.

Position: Director

Appointed: 10 July 2003

Resigned: 09 July 2009

Bernadette L.

Position: Director

Appointed: 30 November 2001

Resigned: 06 October 2006

David T.

Position: Director

Appointed: 08 February 2001

Resigned: 28 March 2011

Joseph R.

Position: Director

Appointed: 08 February 2001

Resigned: 10 July 2003

Anne G.

Position: Director

Appointed: 08 February 2001

Resigned: 30 November 2001

Debra S.

Position: Secretary

Appointed: 09 October 2000

Resigned: 01 December 2003

Martyn M.

Position: Director

Appointed: 10 July 2000

Resigned: 09 April 2001

Stephen P.

Position: Director

Appointed: 10 July 2000

Resigned: 06 July 2001

Debra S.

Position: Director

Appointed: 01 February 2000

Resigned: 10 July 2003

Mark A.

Position: Director

Appointed: 09 January 1998

Resigned: 09 June 2000

Martin W.

Position: Director

Appointed: 15 February 1995

Resigned: 09 January 1998

Jane R.

Position: Director

Appointed: 01 May 1993

Resigned: 15 February 1995

Edward H.

Position: Director

Appointed: 18 July 1992

Resigned: 30 April 1993

Stephen G.

Position: Director

Appointed: 29 March 1991

Resigned: 17 July 1992

Carol L.

Position: Director

Appointed: 29 March 1991

Resigned: 09 October 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Merrill Lynch International from London, England. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merrill Lynch International

2 King Edward Street, London, EC1A 1HQ, England

Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2312079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, September 2023 		Free Download (8 pages)

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