MERRILL LYNCH NOMINEES LIMITED
LONDON

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

Company number 01900010
Status Active
Incorporation Date 27 March 1985
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 twenty-six events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MERRILL LYNCH NOMINEES LIMITED are www.merrilllynchnominees.co.uk, and www.merrill-lynch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Nominees Limited is a Private Limited Company. The company registration number is 01900010. Merrill Lynch Nominees Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of Merrill Lynch Nominees Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary 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 ALEXANDER, Mark David has been resigned. Director GIRLING, Anne Christine has been resigned. Director GROOM, Stephen Henry has been resigned. Director HART, Edward Francis has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director LEE, Jonathan Howard Redvers has been resigned. Director LEWIS, Bernadette has been resigned. Director MACPHEE, Martyn George has been resigned. Director PARKER, David Marcus has been resigned. Director PATRIARCO, Stephen Joseph 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 RICHARDSON, Jane Mary has been resigned. Director SEARLE, Debra Anne has been resigned. Director SPANNER, Trevor William has been resigned. Director THOMSON, David Fraser has been resigned. Director WISE, Martin Randal 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
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 09 October 2000
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 09 October 2000
Director
ALEXANDER, Mark David
Resigned: 09 June 2000
Appointed Date: 09 January 1998
63 years old
Director
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 08 February 2001
61 years old
Director
GROOM, Stephen Henry
Resigned: 17 July 1992
76 years old
Director
HART, Edward Francis
Resigned: 30 April 1993
Appointed Date: 18 July 1992
72 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 24 March 2011
51 years old
Director
LANGHAM, Carol Ann
Resigned: 09 October 2000
81 years old
Director
LEE, Jonathan Howard Redvers
Resigned: 26 June 2006
Appointed Date: 28 July 2003
59 years old
Director
LEWIS, Bernadette
Resigned: 06 October 2006
Appointed Date: 30 November 2001
67 years old
Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 10 July 2000
79 years old
Director
PARKER, David Marcus
Resigned: 29 July 2016
Appointed Date: 12 April 2007
55 years old
Director
PATRIARCO, Stephen Joseph
Resigned: 06 July 2001
Appointed Date: 10 July 2000
65 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: 08 February 2001
72 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old
Director
RICHARDSON, Jane Mary
Resigned: 15 February 1995
Appointed Date: 01 May 1993
70 years old
Director
SEARLE, Debra Anne
Resigned: 10 July 2003
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: 08 February 2001
65 years old
Director
WISE, Martin Randal
Resigned: 09 January 1998
Appointed Date: 15 February 1995
65 years old

MERRILL LYNCH NOMINEES LIMITED Events

04 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
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 116 more events
10 Feb 1988
Registered office changed on 10/02/88 from: 3 newgate street london EC1A 7DA
28 Jul 1987
Director resigned
02 Apr 1987
Full accounts made up to 26 December 1986
02 Apr 1987
Accounts made up to 27 December 1985
14 Mar 1987
Return made up to 31/12/86; full list of members

MERRILL LYNCH NOMINEES LIMITED Charges

14 May 1997
Security deed
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all sums and payments on the…

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