MERRILL LYNCH EUROPE LIMITED
LONDON

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

Company number 00238151
Status Active
Incorporation Date 23 March 1929
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016; Termination of appointment of Richard Ian Jones as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERRILL LYNCH EUROPE LIMITED are www.merrilllyncheurope.co.uk, and www.merrill-lynch-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six 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.Merrill Lynch Europe Limited is a Private Limited Company. The company registration number is 00238151. Merrill Lynch Europe Limited has been working since 23 March 1929. The present status of the company is Active. The registered address of Merrill Lynch Europe Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. LEE, Jonathan Howard Redvers is a Director of the company. MARTIN, Trevor Caleb is a Director of the company. Secretary LANGHAM, Carol Ann has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director ANGUS, John Andrew has been resigned. Director BLIZARD, Christopher John has been resigned. Director CARLSON, Ronald Joseph has been resigned. Director CHIVERS, Ian has been resigned. Director CIRINCION, John Carl has been resigned. Director COWAN, Michael Richard has been resigned. Director DONLON, John Joseph has been resigned. Director GENDRON, David Brooks has been resigned. Director GILES, James Michael has been resigned. Director GREIG, Henry Justin has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director HAY, Carolyn Lesley has been resigned. Director ILKSON, Atilla Steven has been resigned. Director JALVING, David Lee has been resigned. Director JONES, Richard Ian has been resigned. Director KIRKMAN, Charles Richard has been resigned. Director MACPHEE, Martyn George has been resigned. Director MACPHEE, Martyn George has been resigned. Director MARKS, Michael John Paul has been resigned. Director MCGOWAN, John Thomas has been resigned. Director MICHAELIDES, Costas has been resigned. Director OLLWERTHER, Robert Dennis has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director REEVES, Christopher Reginald has been resigned. Director RENCKI, Christopher Mark has been resigned. Director SARANDACOS HUGHES, Isabella has been resigned. Director SIMPKINS, Launton Foulkrod has been resigned. Director SPIEGELBERG, Richard George has been resigned. Director SWADBA, John Mark has been resigned. Director TATE, Justin Charles Benedict has been resigned. Director THOMSON, David Fraser has been resigned. Director THOMSON, David Fraser has been resigned. Director VON CLEMM, Michael, Dr has been resigned. Director WILLETT, Joseph Timothy has been resigned. Director WOOD, David Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 09 December 2003
Director
LEE, Jonathan Howard Redvers
Appointed Date: 25 October 2016
59 years old
Director
MARTIN, Trevor Caleb
Appointed Date: 28 March 2003
65 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 11 May 2000
Secretary
LEWIS, Bernadette
Resigned: 09 December 2003
Appointed Date: 29 September 2000
Secretary
SEARLE, Debra Anne
Resigned: 09 December 2003
Appointed Date: 11 May 2000
Director
ANGUS, John Andrew
Resigned: 31 March 1995
78 years old
Director
BLIZARD, Christopher John
Resigned: 01 July 2009
Appointed Date: 21 January 2004
68 years old
Director
CARLSON, Ronald Joseph
Resigned: 17 February 2003
Appointed Date: 19 December 2001
75 years old
Director
CHIVERS, Ian
Resigned: 30 June 2008
Appointed Date: 21 January 2004
70 years old
Director
CIRINCION, John Carl
Resigned: 03 March 1995
Appointed Date: 22 November 1993
77 years old
Director
COWAN, Michael Richard
Resigned: 13 October 1994
Appointed Date: 18 July 1992
72 years old
Director
DONLON, John Joseph
Resigned: 31 August 1994
79 years old
Director
GENDRON, David Brooks
Resigned: 17 February 2004
Appointed Date: 19 December 2001
81 years old
Director
GILES, James Michael
Resigned: 18 December 1995
84 years old
Director
GREIG, Henry Justin
Resigned: 22 December 1995
Appointed Date: 17 August 1994
68 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 22 December 1995
Appointed Date: 13 July 1992
72 years old
Director
HAY, Carolyn Lesley
Resigned: 30 April 2003
Appointed Date: 05 July 2001
62 years old
Director
ILKSON, Atilla Steven
Resigned: 22 December 1995
76 years old
Director
JALVING, David Lee
Resigned: 01 July 1993
89 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 April 2011
51 years old
Director
KIRKMAN, Charles Richard
Resigned: 27 December 1995
75 years old
Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 24 March 1999
79 years old
Director
MACPHEE, Martyn George
Resigned: 05 January 1996
Appointed Date: 28 December 1995
79 years old
Director
MARKS, Michael John Paul
Resigned: 13 February 2003
Appointed Date: 01 July 1998
83 years old
Director
MCGOWAN, John Thomas
Resigned: 17 July 1992
79 years old
Director
MICHAELIDES, Costas
Resigned: 18 June 1999
76 years old
Director
OLLWERTHER, Robert Dennis
Resigned: 01 July 1998
Appointed Date: 16 September 1994
69 years old
Director
PEARSON, Keith Lindsay
Resigned: 28 March 2013
Appointed Date: 21 January 2004
70 years old
Director
REEVES, Christopher Reginald
Resigned: 24 March 1999
Appointed Date: 10 September 1993
89 years old
Director
RENCKI, Christopher Mark
Resigned: 18 May 1994
Appointed Date: 23 December 1993
75 years old
Director
SARANDACOS HUGHES, Isabella
Resigned: 22 December 1995
Appointed Date: 02 June 1994
76 years old
Director
SIMPKINS, Launton Foulkrod
Resigned: 22 December 1995
Appointed Date: 10 April 1995
92 years old
Director
SPIEGELBERG, Richard George
Resigned: 28 December 1995
81 years old
Director
SWADBA, John Mark
Resigned: 27 December 1995
Appointed Date: 17 August 1994
65 years old
Director
TATE, Justin Charles Benedict
Resigned: 15 February 1993
Appointed Date: 15 February 1993
65 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 08 July 2009
65 years old
Director
THOMSON, David Fraser
Resigned: 29 November 2008
Appointed Date: 31 July 2008
65 years old
Director
VON CLEMM, Michael, Dr
Resigned: 21 April 1993
90 years old
Director
WILLETT, Joseph Timothy
Resigned: 19 December 2001
Appointed Date: 01 July 1998
74 years old
Director
WOOD, David Anthony
Resigned: 27 December 1995
Appointed Date: 10 October 1994

MERRILL LYNCH EUROPE LIMITED Events

26 Oct 2016
Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
29 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 240 more events
20 Feb 1996
Director resigned
18 Feb 1996
Director resigned
17 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

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