Merrill Lynch UK Finance

Company Name	Merrill Lynch UK Finance
Company Status	Dissolved
Company Number	04609905
Category	Private Unlimited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	14 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	18 years, 3 months (closed 14 March 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(9 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 14 March 2021)
Role	Mgr - Fin Bus Sup - Cap Mrks
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 November 2003(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 14 March 2021)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Carolyn Lesley Hay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	169 Defoe House Barbican London EC2Y 8ND

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	7 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Richard Strudwick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Brian James Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 January 2008(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher Ian Reynolds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	bankofamerica.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

501m at £1	Mleih Funding 100.00% Ordinary

Financials

Year	2014
Turnover	£34,804,000
Gross Profit	£21,969,000
Net Worth	£1,024,214,000
Current Liabilities	£905,812,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
4 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (243 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (22 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 501,000,002 (5 pages)
8 January 2016	Termination of appointment of Brian James Brown as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Brian James Brown as a director on 8 January 2016 (1 page)
7 December 2015	Director's details changed for Brian James Brown on 3 February 2015 (2 pages)
7 December 2015	Director's details changed for Brian James Brown on 3 February 2015 (2 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 501,000,002 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (18 pages)
29 August 2014	Director's details changed for Brian James Brown on 26 August 2014 (2 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 501,000,002 (6 pages)
28 August 2014	Secretary's details changed for Merrill Lynch Corporate Services Limited on 26 August 2014 (1 page)
2 December 2013	Resolutions RES13 ‐ Share premium account reduced 21/11/2013 (2 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 501,000,002 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 March 2013	Termination of appointment of Keith Pearson as a director (1 page)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
5 November 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Appointment of Christopher Ian Reynolds as a director (2 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
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)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
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)
25 September 2009	Auditor's resignation (1 page)
10 September 2009	Return made up to 31/07/09; full list of members (6 pages)
25 July 2009	Full accounts made up to 26 December 2008 (13 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
1 April 2008	Full accounts made up to 28 December 2007 (12 pages)
28 February 2008	Director appointed brian james brown (3 pages)
7 February 2008	Director resigned (1 page)
11 January 2008	Memorandum and Articles of Association (16 pages)
11 January 2008	Nc inc already adjusted 19/12/07 (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Location of register of members (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
10 May 2007	Location of register of members (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)
15 April 2007	Full accounts made up to 29 December 2006 (12 pages)
31 August 2006	Return made up to 31/07/06; full list of members (6 pages)
12 April 2006	Full accounts made up to 30 December 2005 (11 pages)
22 March 2006	Director's particulars changed (1 page)
3 February 2006	Resolutions RES13 ‐ 15000000 sh canc sancti 12/12/05 (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2004	Full accounts made up to 26 December 2003 (14 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
30 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
20 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2003	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (3 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (4 pages)
5 December 2002	Incorporation (29 pages)

Merrill Lynch UK Finance

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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