Merrill Lynch Corporate Services Limited

Company Name	Merrill Lynch Corporate Services Limited
Directors	Trevor Caleb Martin and John Merriman
Company Status	Active
Company Number	04929251
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months 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	Current
Appointed	10 October 2003(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Bhupinder Kalsi
Status	Current
Appointed	25 July 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
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	10 October 2003(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher John Blizard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 July 2009)
Role	Company Executive
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	08 July 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	04 August 2009(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 August 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Paul Forster
Status	Resigned
Appointed	16 August 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2014)
Role	Company Director
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	Resigned
Appointed	08 November 2012(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2019)
Role	Mgr - Fin Bus Sup - Cap Mrks
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

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

1 at £1	Merrill Lynch Uk Holdings Limited 100.00% 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

15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (265 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
9 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (16 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 September 2014	Accounts for a dormant company 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 Statement of capital on 2014-08-15 GBP 1 (6 pages)
5 August 2014	Appointment of Bhupinder Kalsi as a secretary on 25 July 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Forster as a secretary on 1 July 2014 (1 page)
5 August 2014	Termination of appointment of Paul Forster as a secretary on 1 July 2014 (1 page)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (6 pages)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
31 October 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
3 September 2012	Appointment of Paul Forster as a secretary (2 pages)
3 September 2012	Termination of appointment of Fiona Church as a secretary (1 page)
23 August 2012	Accounts for a dormant company 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 (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Fiona Church on 30 July 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 January 2010	Memorandum and Articles of Association (39 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Appointment terminated secretary debra searle (1 page)
17 August 2009	Director appointed christopher ian reynolds (3 pages)
17 August 2009	Secretary appointed fiona church (2 pages)
4 August 2009	Appointment terminated director keith pearson (1 page)
14 July 2009	Appointment terminated director christopher blizard (1 page)
16 February 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
20 August 2008	Director appointed christopher john blizard (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 February 2008	Total exemption full accounts made up to 28 December 2007 (5 pages)
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	Secretary's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 February 2007	Full accounts made up to 29 December 2006 (8 pages)
19 October 2006	Director resigned (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 (3 pages)
22 March 2006	Director's particulars changed (1 page)
1 March 2006	Full accounts made up to 30 December 2005 (8 pages)
6 October 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Secretary's particulars changed (1 page)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	Location of register of members (non legible) (2 pages)
10 October 2003	Incorporation (30 pages)

Merrill Lynch Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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