MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ
Company number 00670251
Status Active
Incorporation Date 16 September 1960
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 Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED are www.merrilllynchpiercefennersmith.co.uk, and www.merrill-lynch-pierce-fenner-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five 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 Pierce Fenner Smith Limited is a Private Limited Company. The company registration number is 00670251. Merrill Lynch Pierce Fenner Smith Limited has been working since 16 September 1960. The present status of the company is Active. The registered address of Merrill Lynch Pierce Fenner Smith Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BUTLER, Martin is a Director of the company. GREENWELL, Simon Lloyd is a Director of the company. Secretary GIRLING, Anne Christine has been resigned. Secretary LANGHAM, Carol Ann has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director AMERI, Gian Andrea has been resigned. Director ANAND, Indira has been resigned. Director ARMSTRONG, Kevin John has been resigned. Director BEAZLEY, Charles John Sherard has been resigned. Director BELLOTTI, Stephen Maurice has been resigned. Director CLACK, Michael Eric has been resigned. Director COWAN, Michael Richard has been resigned. Director D'SOUZA, Michael Joseph Clarke has been resigned. Director D'SOUZA, Michael Joseph Clarke has been resigned. Director DECICCO, Joseph John has been resigned. Director DERX, Jeffrey Leonard has been resigned. Director DEVINE, John has been resigned. Director DOBOSH, Laurence Daryl has been resigned. Director DORIA, Olivier Roulet has been resigned. Director ERMOTTI, Sergio Pietro has been resigned. Director FARRER, John Philip William has been resigned. Director FATTOUR, Eddy has been resigned. Director FELL, John Keith has been resigned. Director GENDRON, David Brooks has been resigned. Director GENDRON, David Brooks has been resigned. Director GIBBS, John William has been resigned. Director GOLDMAN, Mark Louis has been resigned. Director HART, Peter John Farmer has been resigned. Director HORNER, John Thomas has been resigned. Director HOWARD, Steven Paul has been resigned. Director HUDDART, Timothy James Alderley has been resigned. Director JERVIS, David Alexander has been resigned. Director JOLOWICZ, Philip Leonard has been resigned. Director JOYCE, Thomas Michael has been resigned. Director KAJU, Paul Anthony has been resigned. Director KIBBLEWHITE, Ashley has been resigned. Director KRATOCHWIL, Gerhard has been resigned. Director LAMBERT, Charles has been resigned. Director LANGMUIR, Robert Gavin has been resigned. Director LEHMANN, Helen Muriel has been resigned. Director LYNESS, John Frederic has been resigned. Director MACPHEE, Martyn George has been resigned. Director MARKS, Michael John Paul has been resigned. Director MARTIN, George Kelly has been resigned. Director MCCONNOCHIE, Rennie Fraser has been resigned. Director MCDERMOTT, John Jerome has been resigned. Director MCGOWAN, John Thomas has been resigned. Director MICHAELIDES, Costas has been resigned. Director MONTAGUE, James David has been resigned. Director MORLEY, Michael John has been resigned. Director NABULSI, Nabeel has been resigned. Director NABULSI, Nabeel has been resigned. Director NICHOLAS, Graham Leonard has been resigned. Director OLLWERTHER, Robert Dennis has been resigned. Director OWEN, John Leslie has been resigned. Director PEARSON, Keith has been resigned. Director PENAHERRERA, Ramiro Luis has been resigned. Director PSYLLIDIS, Dimitrios has been resigned. Director REGAN, Joseph Francis has been resigned. Director ROELE, Justus Rouke has been resigned. Director ROY, Paul David has been resigned. Director RYAN, Lawrence Donald has been resigned. Director SEMERCI, Osman has been resigned. Director SHARON, Andre has been resigned. Director SHOURBAJI, Mohamed has been resigned. Director TATE, Justin Charles Benedict has been resigned. Director TEMPERTON, Paul Victor has been resigned. Director VILLALBA, Stephanie has been resigned. Director VOLDSTAD, Conrad Patrick has been resigned. Director WARMAN, James Mark Tate has been resigned. Director WILLETT, Joseph Timothy has been resigned. Director YOUNG, Richard Michael has been resigned. Director ZACCOUR, Michel Makram 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
BUTLER, Martin
Appointed Date: 21 April 2004
62 years old

Director
GREENWELL, Simon Lloyd
Appointed Date: 23 June 2004
69 years old

Resigned Directors

Secretary
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 11 October 2000

Secretary
LANGHAM, Carol Ann
Resigned: 23 March 2000

Secretary
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 30 November 2001

Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 23 March 2000

Director
AMERI, Gian Andrea
Resigned: 31 January 1995
Appointed Date: 04 June 1993
62 years old

Director
ANAND, Indira
Resigned: 01 June 1995
85 years old

Director
ARMSTRONG, Kevin John
Resigned: 01 June 1995
Appointed Date: 14 February 1994
65 years old

Director
BEAZLEY, Charles John Sherard
Resigned: 02 February 1994
66 years old

Director
BELLOTTI, Stephen Maurice
Resigned: 14 December 1995
Appointed Date: 23 March 1994
64 years old

Director
CLACK, Michael Eric
Resigned: 24 March 1995
Appointed Date: 17 August 1994
71 years old

Director
COWAN, Michael Richard
Resigned: 13 October 1994
Appointed Date: 18 July 1992
72 years old

Director
D'SOUZA, Michael Joseph Clarke
Resigned: 21 April 2010
Appointed Date: 21 April 2010
69 years old

Director
D'SOUZA, Michael Joseph Clarke
Resigned: 09 January 2012
Appointed Date: 21 April 2010
69 years old

Director
DECICCO, Joseph John
Resigned: 20 March 1996
Appointed Date: 21 April 1994
69 years old

Director
DERX, Jeffrey Leonard
Resigned: 05 June 1995
Appointed Date: 22 October 1993
77 years old

Director
DEVINE, John
Resigned: 30 November 2001
Appointed Date: 29 February 2000
67 years old

Director
DOBOSH, Laurence Daryl
Resigned: 12 July 2001
Appointed Date: 14 December 2000
65 years old

Director
DORIA, Olivier Roulet
Resigned: 24 July 1995
Appointed Date: 21 April 1994
68 years old

Director
ERMOTTI, Sergio Pietro
Resigned: 25 April 2002
Appointed Date: 30 May 2001
65 years old

Director
FARRER, John Philip William
Resigned: 01 June 1995
Appointed Date: 26 January 1993
67 years old

Director
FATTOUR, Eddy
Resigned: 13 March 1995
Appointed Date: 21 April 1994
70 years old

Director
FELL, John Keith
Resigned: 20 June 1997
Appointed Date: 17 August 1994
71 years old

Director
GENDRON, David Brooks
Resigned: 21 April 2004
Appointed Date: 19 December 2001
82 years old

Director
GENDRON, David Brooks
Resigned: 03 February 2000
Appointed Date: 09 March 1998
82 years old

Director
GIBBS, John William
Resigned: 01 June 1995
Appointed Date: 26 January 1993
68 years old

Director
GOLDMAN, Mark Louis
Resigned: 09 March 1995
Appointed Date: 22 May 1992
71 years old

Director
HART, Peter John Farmer
Resigned: 19 May 1995
Appointed Date: 21 April 1995
78 years old

Director
HORNER, John Thomas
Resigned: 21 August 1992
73 years old

Director
HOWARD, Steven Paul
Resigned: 18 May 1995
Appointed Date: 14 February 1994
69 years old

Director
HUDDART, Timothy James Alderley
Resigned: 27 February 2003
Appointed Date: 07 May 2002
67 years old

Director
JERVIS, David Alexander
Resigned: 27 January 2010
Appointed Date: 07 May 2002
65 years old

Director
JOLOWICZ, Philip Leonard
Resigned: 26 January 2001
Appointed Date: 21 November 1997
66 years old

Director
JOYCE, Thomas Michael
Resigned: 09 February 1996
Appointed Date: 09 September 1993
70 years old

Director
KAJU, Paul Anthony
Resigned: 24 July 1995
Appointed Date: 10 October 1994
66 years old

Director
KIBBLEWHITE, Ashley
Resigned: 23 May 1995
Appointed Date: 21 February 1994
66 years old

Director
KRATOCHWIL, Gerhard
Resigned: 01 June 1995
Appointed Date: 14 February 1994
65 years old

Director
LAMBERT, Charles
Resigned: 08 November 2001
Appointed Date: 15 April 1997
79 years old

Director
LANGMUIR, Robert Gavin
Resigned: 19 May 1995
Appointed Date: 09 September 1993
69 years old

Director
LEHMANN, Helen Muriel
Resigned: 18 May 1995
Appointed Date: 14 February 1994
73 years old

Director
LYNESS, John Frederic
Resigned: 04 February 1994
71 years old

Director
MACPHEE, Martyn George
Resigned: 26 January 2001
Appointed Date: 25 March 2000
79 years old

Director
MARKS, Michael John Paul
Resigned: 13 February 2003
Appointed Date: 19 August 1999
84 years old

Director
MARTIN, George Kelly
Resigned: 19 September 1993
66 years old

Director
MCCONNOCHIE, Rennie Fraser
Resigned: 04 June 2004
Appointed Date: 02 October 2002
63 years old

Director
MCDERMOTT, John Jerome
Resigned: 18 December 1997
Appointed Date: 15 April 1997
69 years old

Director
MCGOWAN, John Thomas
Resigned: 17 July 1992
79 years old

Director
MICHAELIDES, Costas
Resigned: 18 June 1999
76 years old

Director
MONTAGUE, James David
Resigned: 27 October 2003
Appointed Date: 26 July 2001
72 years old

Director
MORLEY, Michael John
Resigned: 19 July 1995
Appointed Date: 26 October 1994
68 years old

Director
NABULSI, Nabeel
Resigned: 03 March 1999
Appointed Date: 06 August 1997
65 years old

Director
NABULSI, Nabeel
Resigned: 12 September 1994
Appointed Date: 26 January 1993
65 years old

Director
NICHOLAS, Graham Leonard
Resigned: 18 May 1995
Appointed Date: 14 February 1994
73 years old

Director
OLLWERTHER, Robert Dennis
Resigned: 01 March 1998
Appointed Date: 10 October 1994
69 years old

Director
OWEN, John Leslie
Resigned: 31 July 1995
91 years old

Director
PEARSON, Keith
Resigned: 06 May 2005
Appointed Date: 20 April 2004
70 years old

Director
PENAHERRERA, Ramiro Luis
Resigned: 18 May 1995
95 years old

Director
PSYLLIDIS, Dimitrios
Resigned: 31 March 2008
Appointed Date: 17 September 2002
59 years old

Director
REGAN, Joseph Francis
Resigned: 30 November 2001
Appointed Date: 07 February 2001
73 years old

Director
ROELE, Justus Rouke
Resigned: 18 May 1995
Appointed Date: 30 September 1993
68 years old

Director
ROY, Paul David
Resigned: 24 May 2001
Appointed Date: 15 April 1997
78 years old

Director
RYAN, Lawrence Donald
Resigned: 01 March 1993
68 years old

Director
SEMERCI, Osman
Resigned: 05 July 2002
Appointed Date: 30 May 2001
58 years old

Director
SHARON, Andre
Resigned: 23 October 1996
Appointed Date: 17 August 1994
90 years old

Director
SHOURBAJI, Mohamed
Resigned: 14 May 1992
82 years old

Director
TATE, Justin Charles Benedict
Resigned: 18 May 1995
Appointed Date: 15 February 1993
65 years old

Director
TEMPERTON, Paul Victor
Resigned: 29 March 1993
67 years old

Director
VILLALBA, Stephanie
Resigned: 31 July 2003
Appointed Date: 22 November 2002
64 years old

Director
VOLDSTAD, Conrad Patrick
Resigned: 27 June 1997
75 years old

Director
WARMAN, James Mark Tate
Resigned: 18 May 1995
Appointed Date: 16 May 1994
69 years old

Director
WILLETT, Joseph Timothy
Resigned: 30 November 2001
Appointed Date: 22 September 1999
74 years old

Director
YOUNG, Richard Michael
Resigned: 30 January 1996
84 years old

Director
ZACCOUR, Michel Makram
Resigned: 18 May 1995
90 years old

Persons With Significant Control

Merrill Lynch International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
17 Aug 1992
New director appointed

30 Jul 1992
Director resigned

04 Jun 1992
New director appointed

23 Apr 1992
Full accounts made up to 27 December 1991

23 Apr 1992
Return made up to 30/03/92; full list of members