MERRILL LYNCH UK HOLDINGS LIMITED
LONDON

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

Company number 06657954
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, UNITED KINGDOM, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; 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. The most likely internet sites of MERRILL LYNCH UK HOLDINGS LIMITED are www.merrilllynchukholdings.co.uk, and www.merrill-lynch-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 06657954. Merrill Lynch Uk Holdings Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Merrill Lynch Uk Holdings Limited is 2 King Edward Street London United Kingdom 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director BLIZARD, Christopher John has been resigned. Director BOUCHER, Joyce Cheryl has been resigned. Director BUTLER, Martin has been resigned. Director EVERETT, Robert Edward Kemp has been resigned. Director GALLO, Fabrizio has been resigned. Director HUME-KENDALL, Rupert William has been resigned. Director JONES, Richard Ian has been resigned. Director MARTIN, Trevor Caleb has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director PRZEWOZNIAK, Janusz Stanislaw (Jan) has been resigned. Director SLOAN, Price Andrew has been resigned. Director TAYLOR, Jennifer Mary has been resigned. Director THOMSON, David Fraser has been resigned. Director WILMOT-SITWELL, Alexander Sacheverell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 15 August 2008
Director
LEE, Jonathan Howard Redvers
Appointed Date: 25 October 2016
59 years old
Director
MARTIN, Trevor Caleb
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 28 July 2008
Director
BLIZARD, Christopher John
Resigned: 01 July 2009
Appointed Date: 15 August 2008
68 years old
Director
BOUCHER, Joyce Cheryl
Resigned: 12 September 2014
Appointed Date: 10 May 2012
57 years old
Director
BUTLER, Martin
Resigned: 02 February 2016
Appointed Date: 09 December 2009
62 years old
Director
EVERETT, Robert Edward Kemp
Resigned: 10 May 2012
Appointed Date: 09 December 2009
57 years old
Director
GALLO, Fabrizio
Resigned: 20 January 2016
Appointed Date: 14 November 2012
59 years old
Director
HUME-KENDALL, Rupert William
Resigned: 31 October 2012
Appointed Date: 10 May 2012
63 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 February 2016
51 years old
Director
MARTIN, Trevor Caleb
Resigned: 18 June 2010
Appointed Date: 15 August 2008
65 years old
Director
PEARSON, Keith Lindsay
Resigned: 15 June 2010
Appointed Date: 15 August 2008
70 years old
Director
PRZEWOZNIAK, Janusz Stanislaw (Jan)
Resigned: 02 February 2016
Appointed Date: 15 October 2014
71 years old
Director
SLOAN, Price Andrew
Resigned: 09 September 2010
Appointed Date: 09 December 2009
63 years old
Director
TAYLOR, Jennifer Mary
Resigned: 02 February 2016
Appointed Date: 20 August 2013
57 years old
Director
THOMSON, David Fraser
Resigned: 15 June 2010
Appointed Date: 15 August 2008
65 years old
Director
WILMOT-SITWELL, Alexander Sacheverell
Resigned: 02 February 2016
Appointed Date: 14 November 2012
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 28 July 2008

MERRILL LYNCH UK HOLDINGS LIMITED Events

04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
06 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 1,000
...
... and 63 more events
03 Sep 2008
Director appointed trevor caleb martin
03 Sep 2008
Director appointed keith lindsay pearson
03 Sep 2008
Director appointed david fraser thomson
29 Aug 2008
Secretary appointed merrill lynch corporate services LIMITED
28 Jul 2008
Incorporation

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