MERRILL LYNCH GILTS (NOMINEES) LIMITED
LONDON

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

Company number 00542456
Status Active
Incorporation Date 24 December 1954
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 one hundred and forty-three events have happened. The last three records are Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016; Termination of appointment of Richard Ian Jones as a director on 19 October 2016; Termination of appointment of David Marcus Parker as a director on 29 July 2016. The most likely internet sites of MERRILL LYNCH GILTS (NOMINEES) LIMITED are www.merrilllynchgiltsnominees.co.uk, and www.merrill-lynch-gilts-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven 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 Gilts Nominees Limited is a Private Limited Company. The company registration number is 00542456. Merrill Lynch Gilts Nominees Limited has been working since 24 December 1954. The present status of the company is Active. The registered address of Merrill Lynch Gilts Nominees Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. STEPHENSON-POPE, Mark David is a Director of the company. WOOD, Philip John is a Director of the company. Secretary LANGHAM, Carol Ann has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director ANDREWS, Richard John has been resigned. Director GIRLING, Anne Christine has been resigned. Director GROOM, Stephen Henry has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director LEWIS, Bernadette has been resigned. Director MACPHEE, Martyn George has been resigned. Director PARKER, David Marcus has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director REGAN, Joseph Francis has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director SEARLE, Debra Anne has been resigned. Director SEARLE, Debra Anne has been resigned. Director SPANNER, Trevor William has been resigned. Director THOMSON, David Fraser has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003
Director
STEPHENSON-POPE, Mark David
Appointed Date: 01 November 2016
55 years old
Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 20 July 2000
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 20 July 2000
Director
ANDREWS, Richard John
Resigned: 07 August 1992
71 years old
Director
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 31 January 2001
61 years old
Director
GROOM, Stephen Henry
Resigned: 17 July 1992
76 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 24 March 2011
51 years old
Director
LANGHAM, Carol Ann
Resigned: 20 July 2000
81 years old
Director
LEWIS, Bernadette
Resigned: 01 March 2005
Appointed Date: 30 November 2001
67 years old
Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 10 July 1992
79 years old
Director
PARKER, David Marcus
Resigned: 29 July 2016
Appointed Date: 12 April 2007
55 years old
Director
PEARSON, Keith Lindsay
Resigned: 09 July 2009
Appointed Date: 10 July 2003
70 years old
Director
REGAN, Joseph Francis
Resigned: 10 July 2003
Appointed Date: 31 January 2001
72 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old
Director
SEARLE, Debra Anne
Resigned: 01 March 2005
Appointed Date: 21 July 2000
66 years old
Director
SEARLE, Debra Anne
Resigned: 20 July 2000
Appointed Date: 01 February 2000
66 years old
Director
SPANNER, Trevor William
Resigned: 12 December 2006
Appointed Date: 01 March 2005
65 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 31 January 2001
65 years old

MERRILL LYNCH GILTS (NOMINEES) LIMITED Events

02 Nov 2016
Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
30 Aug 2016
Termination of appointment of David Marcus Parker as a director on 29 July 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
...
... and 133 more events
12 Dec 1986
Return made up to 01/10/86; full list of members
05 Nov 1986
Particulars of mortgage/charge
14 Oct 1986
Full accounts made up to 27 December 1985
23 May 1986
Company name changed giles & cresswell (nominees) lim ited\certificate issued on 23/05/86
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

MERRILL LYNCH GILTS (NOMINEES) LIMITED Charges

27 February 1987
Charge deed
Delivered: 12 March 1987
Status: Satisfied on 10 October 1991
Persons entitled: National Westminster Bank PLC
Description: 1) all the right, title and interest of the company to tin…
24 October 1986
Deed of charge
Delivered: 5 November 1986
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bank PLC
Description: First fixed charge over all sums low and from time to time…

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