Bank Of America UK Retirement Plan Trustees Limited

Company Name	Bank Of America UK Retirement Plan Trustees Limited
Company Status	Active
Company Number	03324500
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(2 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Plaxton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(3 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(9 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Dermot John McMullan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mervyn Leigh Didier Gutteridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul Geoffrey Marshall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Simon George Bradley Miles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(18 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Andrew John Hackling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Karandip Benning
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Katy Coles
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Vivienne McKenzie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip David Middleton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Russell Earl Chambers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Company Executive
Correspondence Address	29 Gordon Place London W8 4JE

Director Name	Mr Peter Vincent Kelk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	7 months (resigned 01 March 1998)
Role	Company Executive
Correspondence Address	3 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	Wynford Roger Johns
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Timothy James Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 March 2010)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Charles John Sherard Beazley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Company Executive
Correspondence Address	114 Beaufort Street London Sw3

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	3 years (resigned 14 August 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Anne Francis Urban
Nationality	English
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Hartland House 43 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mr Dominic Clyde Franklin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House 9 Camden Close Chislehurst Kent BR7 5PH

Director Name	Carol Consuelo Brooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Investment Director
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	Mr Ian Edward Bailey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	26 Foxhill Village Haywards Heath West Sussex RH16 4QZ

Secretary Name	Graham Geoffrey Knowles
Nationality	British
Status	Resigned
Appointed	06 March 2002(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Company Executive
Correspondence Address	Ricketts Wood Lodge Norwood Hill Surrey RH6 0ET

Secretary Name	Kerrie Jane Rowland
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	24 Alban Crescent Farningham Dartford Kent DA4 0BX

Director Name	Yally Avrahampour
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 September 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Simon Mackenzie-Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 June 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Gordon John Latter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2009)
Role	Company Executive
Correspondence Address	955 Summit Avenue Westfield Union Nj 07090 United States

Director Name	Christopher John Blizard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	James Gabriel Davidson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ms Katherine Conklin Ashdown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Bristish And Us
Status	Resigned
Appointed	10 February 2016(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2022)
Role	Bank Officer
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bankofamerica.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Merrill Lynch Europe LTD 99.00% Ordinary
1 at £1	Merrill Lynch Corporate Services LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2020	Appointment of Mr Andrew John Hackling as a director on 1 September 2020 (2 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
8 February 2019	Director's details changed for Simon George Bradley Miles on 18 August 2018 (2 pages)
7 January 2019	Termination of appointment of Alastair Michael Stables as a director on 31 December 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016	Director's details changed for Stuart John Baxter on 22 December 2014 (2 pages)
23 March 2016	Director's details changed for Stuart John Baxter on 22 December 2014 (2 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (14 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (14 pages)
16 February 2016	Appointment of Ms Katherine Conklin Ashdown as a director on 10 February 2016 (2 pages)
16 February 2016	Appointment of Ms Katherine Conklin Ashdown as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Simon George Bradley Miles as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Simon George Bradley Miles as a director on 10 February 2016 (2 pages)
11 February 2016	Termination of appointment of Michael Vavrinek as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Ursula Mapley as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Michael Vavrinek as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Ursula Mapley as a director on 10 February 2016 (1 page)
4 December 2015	Director's details changed for Mervyn Leigh Didier Gutteridge on 8 November 2013 (2 pages)
4 December 2015	Director's details changed for Mervyn Leigh Didier Gutteridge on 8 November 2013 (2 pages)
4 December 2015	Director's details changed for John Plaxton on 31 March 2013 (2 pages)
4 December 2015	Director's details changed for John Plaxton on 31 March 2013 (2 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (15 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (15 pages)
20 August 2015	Director's details changed for Peter John Gibbs on 31 July 2015 (2 pages)
20 August 2015	Director's details changed for Peter John Gibbs on 31 July 2015 (2 pages)
1 July 2015	Accounts made up to 31 December 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 July 2015	Accounts made up to 31 December 2014 (6 pages)
11 March 2015	Appointment of Paul Geoffrey Marshall as a director on 24 February 2015 (2 pages)
11 March 2015	Appointment of Paul Geoffrey Marshall as a director on 24 February 2015 (2 pages)
31 October 2014	Director's details changed for Anne Francis Urban on 14 October 2014 (2 pages)
31 October 2014	Director's details changed for Anne Francis Urban on 14 October 2014 (2 pages)
22 September 2014	Accounts made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (14 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (14 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (14 pages)
10 April 2014	Termination of appointment of Jan Pethick as a director (1 page)
10 April 2014	Termination of appointment of Jan Stephen Pethick as a director on 28 January 2014 (1 page)
10 April 2014	Termination of appointment of Jan Stephen Pethick as a director on 28 January 2014 (1 page)
2 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
20 December 2013	Company name changed merrill lynch (uk) pension plan trustees LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
20 December 2013	Company name changed merrill lynch (uk) pension plan trustees LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
24 September 2013	Appointment of Philip David Middleton as a director on 19 September 2013 (2 pages)
24 September 2013	Appointment of Philip David Middleton as a director on 19 September 2013 (2 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (14 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (14 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (14 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts made up to 31 December 2012 (5 pages)
19 July 2013	Accounts made up to 31 December 2012 (5 pages)
11 July 2013	Termination of appointment of James Gabriel Davidson as a director (1 page)
11 July 2013	Termination of appointment of James Gabriel Davidson as a director on 16 April 2013 (1 page)
11 July 2013	Termination of appointment of James Gabriel Davidson as a director on 16 April 2013 (1 page)
1 February 2013	Appointment of Dermot John Mcmullan as a director on 23 January 2013 (2 pages)
1 February 2013	Appointment of Dermot John Mcmullan as a director on 23 January 2013 (2 pages)
1 February 2013	Appointment of Dermot John Mcmullan as a director (2 pages)
30 January 2013	Appointment of Mervyn Leigh Didier Gutteridge as a director on 23 January 2013 (2 pages)
30 January 2013	Appointment of Mervyn Leigh Didier Gutteridge as a director on 23 January 2013 (2 pages)
30 January 2013	Appointment of Alastair Michael Stables as a director on 23 January 2013 (2 pages)
30 January 2013	Appointment of Mervyn Leigh Didier Gutteridge as a director (2 pages)
30 January 2013	Appointment of Alastair Michael Stables as a director (2 pages)
30 January 2013	Appointment of Alastair Michael Stables as a director on 23 January 2013 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (12 pages)
17 August 2012	Director's details changed for Anne Francis Urban on 31 July 2012 (2 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (12 pages)
17 August 2012	Director's details changed for Anne Francis Urban on 31 July 2012 (2 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (12 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (12 pages)
24 June 2011	Accounts made up to 31 December 2010 (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Accounts made up to 31 December 2010 (5 pages)
2 June 2011	Termination of appointment of Yally Avrahampour as a director (1 page)
2 June 2011	Termination of appointment of Yally Avrahampour as a director (1 page)
11 October 2010	Appointment of James Gabriel Davidson as a director (2 pages)
11 October 2010	Appointment of James Gabriel Davidson as a director (2 pages)
11 October 2010	Appointment of Anne Frances Urban as a director (2 pages)
11 October 2010	Appointment of Anne Frances Urban as a director (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts made up to 31 December 2009 (5 pages)
26 August 2010	Director's details changed for Yally Avrahampour on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Yally Avrahampour on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Ursula Mapley on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Simon Mackenzie-Smith on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Ursula Mapley on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for John Plaxton on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
26 August 2010	Director's details changed for Michael Vavrinek on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
26 August 2010	Director's details changed for Simon Mackenzie-Smith on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Michael Vavrinek on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for John Plaxton on 31 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010 (1 page)
25 August 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010 (1 page)
15 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2010	Memorandum and Articles of Association (28 pages)
9 June 2010	Memorandum and Articles of Association (28 pages)
1 April 2010	Termination of appointment of Timothy Fisher as a director (1 page)
1 April 2010	Termination of appointment of Timothy Fisher as a director (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
4 December 2009	Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 4 December 2009 (1 page)
1 November 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
1 November 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
14 August 2009	Return made up to 31/07/09; full list of members (6 pages)
14 August 2009	Return made up to 31/07/09; full list of members (6 pages)
14 July 2009	Appointment terminated director christopher blizard (1 page)
14 July 2009	Appointment terminated director christopher blizard (1 page)
7 January 2009	Appointment terminated director gordon latter (1 page)
7 January 2009	Appointment terminated director gordon latter (1 page)
22 August 2008	Return made up to 31/07/08; full list of members (7 pages)
22 August 2008	Return made up to 31/07/08; full list of members (7 pages)
15 August 2008	Appointment terminated director wynford johns (1 page)
15 August 2008	Appointment terminated director wynford johns (1 page)
15 April 2008	Total exemption small company accounts made up to 28 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 28 December 2007 (5 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 31/07/07; full list of members (8 pages)
18 September 2007	Return made up to 31/07/07; full list of members (8 pages)
18 September 2007	Director's particulars changed (1 page)
31 July 2007	Full accounts made up to 29 December 2006 (8 pages)
31 July 2007	Full accounts made up to 29 December 2006 (8 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (4 pages)
31 July 2006	Return made up to 31/07/06; full list of members (4 pages)
31 July 2006	Director's particulars changed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Full accounts made up to 30 December 2005 (8 pages)
14 June 2006	Full accounts made up to 30 December 2005 (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
11 August 2005	Return made up to 31/07/05; full list of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 31/07/05; full list of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (11 pages)
17 August 2004	Return made up to 31/07/04; full list of members (11 pages)
16 August 2004	Full accounts made up to 26 December 2003 (10 pages)
16 August 2004	Full accounts made up to 26 December 2003 (10 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Return made up to 26/02/04; full list of members (11 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Return made up to 26/02/04; full list of members (11 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
7 May 2003	Return made up to 26/02/03; full list of members (11 pages)
7 May 2003	Return made up to 26/02/03; full list of members (11 pages)
3 May 2003	Full accounts made up to 27 December 2002 (10 pages)
3 May 2003	Full accounts made up to 27 December 2002 (10 pages)
29 October 2002	Full accounts made up to 28 December 2001 (10 pages)
29 October 2002	Full accounts made up to 28 December 2001 (10 pages)
11 June 2002	Registered office changed on 11/06/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
11 June 2002	Registered office changed on 11/06/02 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 26/02/02; full list of members (10 pages)
2 April 2002	Return made up to 26/02/02; full list of members (10 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 April 2001	Full accounts made up to 29 December 2000 (9 pages)
23 April 2001	Full accounts made up to 29 December 2000 (9 pages)
9 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
9 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 26/02/00; full list of members (19 pages)
3 May 2000	Return made up to 26/02/00; full list of members (19 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 25 December 1998 (9 pages)
8 April 1999	Full accounts made up to 25 December 1998 (9 pages)
31 March 1999	Return made up to 26/02/99; full list of members (16 pages)
31 March 1999	Return made up to 26/02/99; full list of members (16 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Return made up to 26/02/98; full list of members (16 pages)
15 April 1998	Return made up to 26/02/98; full list of members (16 pages)
15 April 1998	Director's particulars changed (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
13 February 1998	Full accounts made up to 26 December 1997 (9 pages)
13 February 1998	Full accounts made up to 26 December 1997 (9 pages)
28 August 1997	New secretary appointed;new director appointed (1 page)
28 August 1997	New secretary appointed;new director appointed (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 August 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
4 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	Ad 30/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1997	Ad 30/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 August 1997	Registered office changed on 04/08/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Company name changed hackremco (no.1216) LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed hackremco (no.1216) LIMITED\certificate issued on 30/06/97 (2 pages)
26 February 1997	Incorporation (15 pages)
26 February 1997	Incorporation (15 pages)

Bank Of America UK Retirement Plan Trustees Limited

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