Merrill Lynch (UK) Healthcare Trustee Limited

Company Name	Merrill Lynch (UK) Healthcare Trustee Limited
Company Status	Active
Company Number	05742096
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Previous Name	3491st Single Member Shelf Trading Company Limited

Business Activity

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

Directors

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(3 months after company formation)
Appointment Duration	17 years, 10 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Alison Kanabe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Andrew John Harwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Laura Natalie Matthews
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	21 June 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ian Chivers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Sian Kate Richards
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Nicholas Martin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 May 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Stuart Anthony Revill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Patricia Lee Bannon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Matthew David Hunt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 September 2015)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Voirrey Karen Belton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2019)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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 Europe LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

7 July 2017	Change of details for Merrill Lynch Europe Limited as a person with significant control on 3 July 2017 (2 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 June 2017	Appointment of Mrs Alison Kanabe as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mrs Voirrey Karen Belton as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Nicholas Martin as a director on 23 May 2017 (1 page)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
25 September 2015	Termination of appointment of Matthew David Hunt as a director on 18 September 2015 (1 page)
11 August 2015	Director's details changed for Stuart John Baxter on 22 December 2014 (2 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (7 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2015	Director's details changed for Patricia Lee Bannon on 18 March 2014 (2 pages)
6 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 (7 pages)
25 September 2013	Appointment of Matthew David Hunt as a director (2 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Termination of appointment of Stuart Revill as a director (1 page)
25 September 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)
18 June 2012	Appointment of Patricia Lee Bannon as a director (2 pages)
28 May 2012	Termination of appointment of Sian Richards as a director (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Appointment of Stuart Anthony Revill as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 August 2010	Director's details changed for Sian Kate Richards on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Nicholas Martin 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)
28 July 2010	Director's details changed for Nicholas Martin on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Nicholas Martin on 1 June 2010 (2 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)
2 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
27 February 2009	Appointment terminated director ian chivers (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 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)
23 October 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
12 October 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 31/07/07; full list of members (6 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 14/03/07; full list of members (3 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
15 June 2006	Company name changed 3491ST single member shelf tradi ng company LIMITED\certificate issued on 15/06/06 (2 pages)
14 March 2006	Incorporation (17 pages)

Merrill Lynch (UK) Healthcare Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London