BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
LONDON BANC OF AMERICA SECURITIES LIMITED BANK OF AMERICA INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 01009248
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jennifer Mary Taylor as a director on 12 April 2017; Satisfaction of charge 7 in full; Full accounts made up to 31 December 2016. The most likely internet sites of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED are www.bankofamericamerrilllynchinternational.co.uk, and www.bank-of-america-merrill-lynch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of America Merrill Lynch International Limited is a Private Limited Company. The company registration number is 01009248. Bank of America Merrill Lynch International Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of Bank of America Merrill Lynch International Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BOUSSUGE, Jennifer Anne is a Director of the company. BUTLER, Martin is a Director of the company. DE WECK, Pierre Jacques Philippe is a Director of the company. ELFRING, Bob is a Director of the company. GOLLAN, John Anthony is a Director of the company. GUEST, David Francis is a Director of the company. JAMES, Sally Ann is a Director of the company. MENSAH, Bernard Amponsah is a Director of the company. SCHROEDER, Alice Davey is a Director of the company. WILMOT-SITWELL, Alexander Sacheverell is a Director of the company. Secretary CHURCH, Fiona has been resigned. Secretary CLOWES, Stephen Bernard has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary STEVENS, Robert Brian has been resigned. Secretary TILGNER, Tracy K has been resigned. Director ABRAHAM, Ashley Richard has been resigned. Director AKAY, Baghdo Khalil has been resigned. Director ARNUM, Dennis has been resigned. Director BENNETT, Jimmy Lee has been resigned. Director BENNETT, John has been resigned. Director BISHOP, Andrew John has been resigned. Director BLATCHFORD, David John has been resigned. Director BOUCHER, Joyce Cheryl has been resigned. Director BOWERS, Douglas Henry has been resigned. Director CHALK, David Ralph has been resigned. Director CHAPPELL, Alan Paul has been resigned. Director CLEMENT, Mark Anthony has been resigned. Director CLOWES, Stephen Bernard has been resigned. Director COOKE, Shaun has been resigned. Director DE GIORGI, Diego has been resigned. Director DOHERTY, Peter Gerald has been resigned. Director DURDIC, Stefano has been resigned. Director FALL, William Moray Newton has been resigned. Director FLEMING, Stephen Alexander has been resigned. Director GHALI, Riad has been resigned. Director GOPALJI, Jayesh Tailor has been resigned. Director GREENBLATT, Barry David has been resigned. Director GUYETT, Jane Elizabeth has been resigned. Director HAINES, Peter John has been resigned. Director HAMILTON, James Kendrick has been resigned. Director HAMILTON, James Kendrick has been resigned. Director HAMILTON, James Kendrick has been resigned. Director HODGSON, Peter has been resigned. Director HUME-KENDALL, Rupert William has been resigned. Director IRVING, Timothy James has been resigned. Director KABA, Walid has been resigned. Director KATAGISHI, Yoko has been resigned. Director KENDALL, Stephen Melville Robert has been resigned. Director LINSZ, Mark Douglas has been resigned. Director LORENZ, William Richard has been resigned. Director MCCANN, Stephen has been resigned. Director MCCORMICK, John Patrick has been resigned. Director MCLEOD, Alexandra Patricia has been resigned. Director MCNULTY, David Sean has been resigned. Director MCNULTY, David Sean has been resigned. Director MEYER, Michael has been resigned. Director MIXON, Arrington Hearn has been resigned. Director MORRISON, Simon Leslie has been resigned. Director MORROW, William has been resigned. Director MORROW 111, Robert Prosser has been resigned. Director MOULDS, Jonathan Paul has been resigned. Director MOULDS, Jonathan Paul has been resigned. Director MUNSEY, Robert has been resigned. Director NOLAN, Elizabeth Mary has been resigned. Director O'DONNELL, Robin Magnus has been resigned. Director OMAN, David has been resigned. Director PRZEWOZNIAK, Janusz Stanislaw (Jan) has been resigned. Director QUARTI, Mario has been resigned. Director RASHID, Sajjad has been resigned. Director RENDELL, Clive William has been resigned. Director RHODES, Anthony John David has been resigned. Director RUNDLE, Brian David has been resigned. Director SANGSTER, Gordon James has been resigned. Director SANGSTER, Gordon James has been resigned. Director SCHAUSS, Ralph has been resigned. Director SINGHAL, Rahul has been resigned. Director SLAYMAKER, Robert Taitt has been resigned. Director SLOAN, Price Andrew has been resigned. Director SLOAN, Price Andrew has been resigned. Director STETSON, Lynn Walter has been resigned. Director STOTLEMEYER, Raymond Paul has been resigned. Director TAYLOR, Jennifer Mary has been resigned. Director THOMSON, Robin Pattullo has been resigned. Director TRINCADO, Inigo has been resigned. Director VAN DUSEN, Joel David has been resigned. Director VAZ FERREIRA, Jorge has been resigned. Director VICARIO, Fernando has been resigned. Director VISINI, Leopold has been resigned. Director WEGUELIN, John has been resigned. Director WEGUELIN, John Richard Mclean has been resigned. Director WHITEHEAD, Mark George Joseph has been resigned. Director YOUNG, Peter Dillworth has been resigned. Director ZAMPA, Claudio has been resigned. The company operates in "Banks".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 25 November 2011
Director
BOUSSUGE, Jennifer Anne
Appointed Date: 04 October 2016
61 years old
Director
BUTLER, Martin
Appointed Date: 18 May 2009
62 years old
Director
DE WECK, Pierre Jacques Philippe
Appointed Date: 30 November 2016
75 years old
Director
ELFRING, Bob
Appointed Date: 17 June 2013
66 years old
Director
GOLLAN, John Anthony
Appointed Date: 10 February 2014
70 years old
Director
GUEST, David Francis
Appointed Date: 03 March 2016
63 years old
Director
JAMES, Sally Ann
Appointed Date: 22 February 2016
76 years old
Director
MENSAH, Bernard Amponsah
Appointed Date: 03 March 2015
57 years old
Director
SCHROEDER, Alice Davey
Appointed Date: 29 February 2016
69 years old
Director
WILMOT-SITWELL, Alexander Sacheverell
Appointed Date: 17 June 2013
64 years old

Resigned Directors

Secretary
CHURCH, Fiona
Resigned: 25 November 2011
Appointed Date: 19 October 2006
Secretary
CLOWES, Stephen Bernard
Resigned: 19 October 2006
Appointed Date: 07 September 1994
Secretary
LI, Helene Yuk Hing
Resigned: 25 November 2011
Appointed Date: 17 August 2009
Secretary
STEVENS, Robert Brian
Resigned: 29 April 1994
Secretary
TILGNER, Tracy K
Resigned: 07 September 1994
Appointed Date: 29 April 1994
Director
ABRAHAM, Ashley Richard
Resigned: 29 February 1996
77 years old
Director
AKAY, Baghdo Khalil
Resigned: 20 February 1998
Appointed Date: 26 May 1993
74 years old
Director
ARNUM, Dennis
Resigned: 30 June 2009
Appointed Date: 28 July 2008
72 years old
Director
BENNETT, Jimmy Lee
Resigned: 27 June 2002
Appointed Date: 03 December 2000
63 years old
Director
BENNETT, John
Resigned: 26 October 2007
Appointed Date: 13 April 2006
75 years old
Director
BISHOP, Andrew John
Resigned: 26 October 2007
Appointed Date: 21 September 2006
56 years old
Director
BLATCHFORD, David John
Resigned: 31 October 2000
Appointed Date: 25 May 1999
71 years old
Director
BOUCHER, Joyce Cheryl
Resigned: 10 September 2014
Appointed Date: 17 June 2013
58 years old
Director
BOWERS, Douglas Henry
Resigned: 27 February 2003
Appointed Date: 05 October 2000
68 years old
Director
CHALK, David Ralph
Resigned: 26 October 2007
Appointed Date: 21 September 2006
67 years old
Director
CHAPPELL, Alan Paul
Resigned: 09 September 1996
Appointed Date: 29 April 1994
72 years old
Director
CLEMENT, Mark Anthony
Resigned: 26 June 2013
Appointed Date: 22 September 2005
55 years old
Director
CLOWES, Stephen Bernard
Resigned: 19 October 2006
Appointed Date: 03 November 1995
65 years old
Director
COOKE, Shaun
Resigned: 18 May 2009
Appointed Date: 27 September 2006
57 years old
Director
DE GIORGI, Diego
Resigned: 15 May 2015
Appointed Date: 17 June 2013
55 years old
Director
DOHERTY, Peter Gerald
Resigned: 25 May 1999
82 years old
Director
DURDIC, Stefano
Resigned: 17 July 2000
Appointed Date: 15 October 1999
58 years old
Director
FALL, William Moray Newton
Resigned: 25 May 2006
Appointed Date: 23 June 2000
68 years old
Director
FLEMING, Stephen Alexander
Resigned: 02 July 1999
Appointed Date: 20 February 1997
67 years old
Director
GHALI, Riad
Resigned: 11 March 1994
80 years old
Director
GOPALJI, Jayesh Tailor
Resigned: 22 September 2005
Appointed Date: 27 June 2002
58 years old
Director
GREENBLATT, Barry David
Resigned: 18 July 2007
Appointed Date: 28 July 2005
62 years old
Director
GUYETT, Jane Elizabeth
Resigned: 19 September 2007
Appointed Date: 19 October 2006
66 years old
Director
HAINES, Peter John
Resigned: 23 September 2004
Appointed Date: 24 April 2002
66 years old
Director
HAMILTON, James Kendrick
Resigned: 26 June 2013
Appointed Date: 07 June 2012
72 years old
Director
HAMILTON, James Kendrick
Resigned: 30 September 2011
Appointed Date: 25 June 2008
72 years old
Director
HAMILTON, James Kendrick
Resigned: 08 January 2007
Appointed Date: 13 April 2006
72 years old
Director
HODGSON, Peter
Resigned: 25 November 1993
71 years old
Director
HUME-KENDALL, Rupert William
Resigned: 13 February 2015
Appointed Date: 09 September 2011
64 years old
Director
IRVING, Timothy James
Resigned: 02 July 1999
Appointed Date: 15 March 1995
67 years old
Director
KABA, Walid
Resigned: 11 September 1996
Appointed Date: 03 February 1995
69 years old
Director
KATAGISHI, Yoko
Resigned: 22 July 2004
Appointed Date: 27 April 2000
59 years old
Director
KENDALL, Stephen Melville Robert
Resigned: 03 April 2003
Appointed Date: 04 December 2000
60 years old
Director
LINSZ, Mark Douglas
Resigned: 12 February 2008
Appointed Date: 13 April 2006
61 years old
Director
LORENZ, William Richard
Resigned: 30 June 2009
Appointed Date: 22 June 2006
67 years old
Director
MCCANN, Stephen
Resigned: 26 April 2002
Appointed Date: 02 July 1999
70 years old
Director
MCCORMICK, John Patrick
Resigned: 24 October 1996
Appointed Date: 29 April 1994
64 years old
Director
MCLEOD, Alexandra Patricia
Resigned: 24 August 2000
Appointed Date: 07 September 1994
70 years old
Director
MCNULTY, David Sean
Resigned: 13 April 2006
Appointed Date: 21 March 2001
68 years old
Director
MCNULTY, David Sean
Resigned: 03 December 2000
Appointed Date: 14 December 1999
68 years old
Director
MEYER, Michael
Resigned: 26 October 2007
Appointed Date: 19 October 2006
63 years old
Director
MIXON, Arrington Hearn
Resigned: 07 April 2005
Appointed Date: 28 February 2002
65 years old
Director
MORRISON, Simon Leslie
Resigned: 03 December 2000
Appointed Date: 15 October 1999
58 years old
Director
MORROW, William
Resigned: 01 September 1994
77 years old
Director
MORROW 111, Robert Prosser
Resigned: 17 July 1995
Appointed Date: 29 April 1994
76 years old
Director
MOULDS, Jonathan Paul
Resigned: 07 April 2005
Appointed Date: 07 April 2005
60 years old
Director
MOULDS, Jonathan Paul
Resigned: 31 August 2012
Appointed Date: 07 April 2005
60 years old
Director
MUNSEY, Robert
Resigned: 21 May 2008
Appointed Date: 12 February 2008
55 years old
Director
NOLAN, Elizabeth Mary
Resigned: 25 May 2011
Appointed Date: 26 October 2007
66 years old
Director
O'DONNELL, Robin Magnus
Resigned: 23 March 2006
Appointed Date: 23 September 2004
62 years old
Director
OMAN, David
Resigned: 08 June 2012
Appointed Date: 19 October 2010
58 years old
Director
PRZEWOZNIAK, Janusz Stanislaw (Jan)
Resigned: 05 December 2016
Appointed Date: 17 September 2014
71 years old
Director
QUARTI, Mario
Resigned: 18 August 1999
Appointed Date: 26 February 1998
76 years old
Director
RASHID, Sajjad
Resigned: 30 July 2010
Appointed Date: 26 October 2007
52 years old
Director
RENDELL, Clive William
Resigned: 26 June 2013
Appointed Date: 29 September 2011
63 years old
Director
RHODES, Anthony John David
Resigned: 15 March 1995
77 years old
Director
RUNDLE, Brian David
Resigned: 03 December 2000
75 years old
Director
SANGSTER, Gordon James
Resigned: 06 November 2012
Appointed Date: 30 November 2007
73 years old
Director
SANGSTER, Gordon James
Resigned: 26 May 2005
Appointed Date: 12 May 2003
73 years old
Director
SCHAUSS, Ralph
Resigned: 01 May 1998
Appointed Date: 05 October 1995
82 years old
Director
SINGHAL, Rahul
Resigned: 28 July 2005
Appointed Date: 22 July 2004
62 years old
Director
SLAYMAKER, Robert Taitt
Resigned: 24 April 2003
Appointed Date: 23 June 2000
74 years old
Director
SLOAN, Price Andrew
Resigned: 01 November 2010
Appointed Date: 13 August 2009
63 years old
Director
SLOAN, Price Andrew
Resigned: 19 July 2007
Appointed Date: 21 September 2006
63 years old
Director
STETSON, Lynn Walter
Resigned: 29 June 2009
Appointed Date: 26 October 2007
65 years old
Director
STOTLEMEYER, Raymond Paul
Resigned: 13 December 1999
Appointed Date: 02 July 1999
66 years old
Director
TAYLOR, Jennifer Mary
Resigned: 12 April 2017
Appointed Date: 23 August 2013
57 years old
Director
THOMSON, Robin Pattullo
Resigned: 07 April 2000
Appointed Date: 20 February 1997
84 years old
Director
TRINCADO, Inigo
Resigned: 31 May 2000
Appointed Date: 14 December 1999
65 years old
Director
VAN DUSEN, Joel David
Resigned: 26 October 2007
Appointed Date: 22 June 2006
60 years old
Director
VAZ FERREIRA, Jorge
Resigned: 26 February 1998
Appointed Date: 03 July 1995
69 years old
Director
VICARIO, Fernando
Resigned: 15 May 2015
Appointed Date: 03 June 2014
60 years old
Director
VISINI, Leopold
Resigned: 25 March 1994
Appointed Date: 20 May 1993
74 years old
Director
WEGUELIN, John
Resigned: 30 April 2003
Appointed Date: 15 March 1995
75 years old
Director
WEGUELIN, John Richard Mclean
Resigned: 03 February 1995
75 years old
Director
WHITEHEAD, Mark George Joseph
Resigned: 26 January 2006
Appointed Date: 24 April 2003
60 years old
Director
YOUNG, Peter Dillworth
Resigned: 03 December 2000
Appointed Date: 14 December 1999
73 years old
Director
ZAMPA, Claudio
Resigned: 30 November 1999
Appointed Date: 26 February 1998
63 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Events

12 Apr 2017
Termination of appointment of Jennifer Mary Taylor as a director on 12 April 2017
12 Apr 2017
Satisfaction of charge 7 in full
23 Mar 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Registration of charge 010092480021, created on 16 January 2017
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 240 more events
20 Sep 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Sep 1999
Us$ nc 300000000/800000000 07/09/99
20 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Charges

16 January 2017
Charge code 0100 9248 0021
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties
Description: Contains fixed charge…
12 November 2015
Charge code 0100 9248 0020
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties.
Description: Contains fixed charge…
25 September 2015
Charge code 0100 9248 0019
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties
Description: N/A…
15 April 2013
Charge code 0100 9248 0017
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0100 9248 0018
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
10 August 2012
Account charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: By way of first fixed charge the accounts. Account name:…
10 August 2012
Deed of charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: All right title and interest from time to time in the…
10 August 2012
German law security assignment agreement
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: The receivables in respect of each german participated…
10 August 2012
New york law pledge agreement
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: All right title and interest in and to the financial assets…
29 June 2007
Security deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All sums and payments now and from time to time hereafter…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
27 August 2002
Security agreement
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Bank of New York
Description: All personal property and fixtures of the company or in…
15 April 2002
Memorandum of pledge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets including…
20 December 2001
Master security, trust and distribution agreement of even date among uspp 2001 trust, bank of america, N.A., milan branch, the grantor and wells fargo bank minnesota, national association (the "master agreement")
Delivered: 9 January 2002
Status: Satisfied on 12 April 2017
Persons entitled: Wells Fargo Bank Minnesota, National Association
Description: All right, title and interest in and to the following…
9 February 2001
A supplemental to a master clearing agreement dated 06 march 2000
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Citibank, N.a and Citibank International PLC
Description: The company granted a security interest by way of first…
9 February 2001
Security deed
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Citibank Na
Description: By way of fixed charge all sums and payments at the date of…
5 May 2000
Portugal custody agreement
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Paribas
Description: All cash and securities in any account pursuant to the…
5 May 2000
France custody agreement
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Paribas
Description: All cash and securities held in any account pursuant to the…
29 October 1997
Declaration of pledge of securities and claims
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: The Guarantor (As Defined on the 395)
Description: All securities bonds notes certificates of deposit…
5 August 1986
Collateral agreement
Delivered: 14 August 1986
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in section 1 of the collateral…

Similar Companies

BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED BANK OF AMERICA, NATIONAL ASSOCIATION BANK OF AUSTRALASIA BANK OF BARODA BANK OF BEIRUT (UK) LTD