TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Merrill Lynch International
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02312079 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bank Of America Corporation Status: Active Notified: 01/11/2023 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ml Uk Capital Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 04971231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    De Weck, Pierre Jacques Philippe London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Francis, Clare Louise London Status: Active Notified: 05/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Keys, Richard John London, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 04/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mensah, Bernard Amponsah London, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 03/1968 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/11/2003 Role: Secretary Nationality: British
    O'Neil, Henry James London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 08/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British,American
    Slowey, Martina London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 08/1968 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thorne, Rosemary Prudence London, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 02/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Thomas Dunne London, England Status: Active Notified: 10/03/2020 Date of Birth: 10/1952 Occupation: Non-Executive Director Role: Director Country of Residence: Canada Nationality: Canadian
    Boucher, Joyce Cheryl London, England Status: Ceased Notified: 19/06/2012 Ceased: 11/11/2014 Occupation: Company Executive Role: Director Country of Residence: England Nationality: American,British
    Gollan, John Anthony, Mr. London, England Status: Ceased Notified: 14/05/2013 Ceased: 14/05/2018 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bank of America UK Retirement Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03324500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chetwynd Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 02098132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citygate Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 02189028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ML UK Capital Holdings Limited Status: Active Notified: 01/11/2023 Companies House Number: 04971231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merrill Lynch Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merrill Lynch, Pierce, Fenner & Smith Limited Status: Active Notified: 06/04/2016 Companies House Number: 00670251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB N.Y. Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 01057583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S. N. C. Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 02098139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •