MERRILL LYNCH INTERNATIONAL - LONDON
| Company Profile | Company Filings |
Overview
MERRILL LYNCH INTERNATIONAL is a Private Unlimited Company from LONDON and has the status: Active.
MERRILL LYNCH INTERNATIONAL was incorporated 35 years ago on 02/11/1988 and has the registered number: 02312079. The accounts status is FULL.
MERRILL LYNCH INTERNATIONAL was incorporated 35 years ago on 02/11/1988 and has the registered number: 02312079. The accounts status is FULL.
MERRILL LYNCH INTERNATIONAL - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| PIERRE DE WECK | Jul 1950 | Swiss | Director | 2018-06-04 | CURRENT |
| MS CLARE LOUISE FRANCIS | Jun 1969 | British | Director | 2024-04-05 | CURRENT |
| RICHARD JOHN KEYS | Apr 1951 | British | Director | 2017-05-17 | CURRENT |
| BERNARD AMPONSAH MENSAH | Mar 1968 | British | Director | 2015-06-15 | CURRENT |
| HENRY JAMES O'NEIL | Aug 1966 | British,American | Director | 2021-02-12 | CURRENT |
| MARTINA SLOWEY | Aug 1968 | Irish | Director | 2022-09-22 | CURRENT |
| ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2017-08-03 | CURRENT |
| THOMAS DUNNE WOODS | Oct 1952 | Canadian | Director | 2020-03-10 | CURRENT |
| DR SUSAN SCHMIDT BIES | May 1947 | American | Director | 2013-08-23 UNTIL 2020-01-01 | RESIGNED |
| PHILIP JOHN BERENT | Jul 1958 | British | Director | 1994-02-11 UNTIL 1994-06-01 | RESIGNED |
| JEFFREY ANTHONY BENNETT | Aug 1948 | Us Citizen | Director | RESIGNED | |
| STEPHEN MAURICE BELLOTTI | Jun 1961 | British | Director | 1992-04-24 UNTIL 1995-12-14 | RESIGNED |
| STEPHEN MAURICE BELLOTTI | Jun 1961 | British | Director | 1999-03-03 UNTIL 2000-06-01 | RESIGNED |
| MR STEVEN ANDREW BLAKEY | Aug 1959 | British | Director | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-03-23 UNTIL 2003-12-01 | RESIGNED |
| DIPA RAIVADERA | May 1967 | Secretary | 2003-04-22 UNTIL 2003-12-01 | RESIGNED | |
| MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2002-02-22 UNTIL 2002-09-26 | RESIGNED |
| MS BERNADETTE LEWIS | British | Secretary | 2003-04-22 UNTIL 2003-12-01 | RESIGNED | |
| CAROL ANN LANGHAM | Sep 1944 | Secretary | RESIGNED | ||
| ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2000-07-31 UNTIL 2001-11-30 | RESIGNED |
| MARILYN IVY RICHARDS | Jul 1952 | Secretary | 2000-03-23 UNTIL 2000-07-31 | RESIGNED | |
| GIAN ANDREA AMERI | Apr 1963 | Italian | Director | 1994-04-21 UNTIL 1995-01-31 | RESIGNED |
| EDWARD STEPHEN ANNUNZIATO | Nov 1955 | American | Director | 1997-07-01 UNTIL 1999-04-26 | RESIGNED |
| EDWARD STEPHEN ANNUNZIATO | Nov 1955 | American | Director | 1993-09-10 UNTIL 1995-07-31 | RESIGNED |
| DENNIS ARNUM | Apr 1953 | British | Director | 2009-03-11 UNTIL 2010-03-22 | RESIGNED |
| RICHARD JOHN AUGUSTUS | Apr 1955 | Us Citizen | Director | 1994-04-21 UNTIL 1995-07-19 | RESIGNED |
| CLIVE HENRY AUSTIN | Apr 1963 | British | Director | RESIGNED | |
| JANET MARIE BACASTOW | Jun 1946 | Us Citizen | Director | RESIGNED | |
| ANDREW CHARLES BRIGGS | Jan 1957 | British | Director | 1993-01-26 UNTIL 1995-07-19 | RESIGNED |
| MARK DAVID ALEXANDER | Dec 1961 | American | Director | 1999-03-03 UNTIL 2000-06-09 | RESIGNED |
| CLAUDIO AGUIRRE PEMAN | Oct 1955 | Spanish | Director | 1994-09-01 UNTIL 1995-08-07 | RESIGNED |
| CLAUDIO AGUIRRE PEMAN | Oct 1955 | Spanish | Director | 2001-03-13 UNTIL 2003-03-13 | RESIGNED |
| KIM BARRETT | Jan 1958 | British | Director | RESIGNED | |
| MR NASSER AZAM | Sep 1963 | British | Director | 2005-01-11 UNTIL 2008-06-27 | RESIGNED |
| MR MALCOLM PHILLIP BASING | Sep 1956 | British | Director | 2012-04-20 UNTIL 2017-05-18 | RESIGNED |
| ALAN JOHN BURNELL | Nov 1963 | British | Director | 1994-04-21 UNTIL 1995-07-19 | RESIGNED |
| SIMON DOUGLAS BROOKHOUSE | Jul 1962 | British | Director | 2003-12-02 UNTIL 2005-05-04 | RESIGNED |
| ANDREW MICHAEL BRISKI | Apr 1962 | British | Director | 2005-05-16 UNTIL 2008-05-20 | RESIGNED |
| IAN BRIMECOME | Apr 1953 | British | Director | RESIGNED | |
| CARL ANDERS BERGENDHAL | Mar 1952 | Swedish | Director | RESIGNED | |
| RICHARD PAUL BRENNAN | Nov 1956 | U.S. Citizen | Director | 1994-10-10 UNTIL 1995-07-25 | RESIGNED |
| JOHN DAVID BREIT | Dec 1952 | American | Director | 2001-11-16 UNTIL 2005-10-18 | RESIGNED |
| FLAVIO CELSO BARTMANN | Jul 1952 | Brazilian | Director | RESIGNED | |
| JOYCE CHERYL BOUCHER | Dec 1967 | American | Director | 2012-06-19 UNTIL 2014-11-11 | RESIGNED |
| FARLEY WILLIAM BOLWELL | Oct 1961 | U S Citizen | Director | 1994-02-11 UNTIL 1995-11-29 | RESIGNED |
| MARTIN BUTLER | Jul 1963 | British | Director | 2004-04-21 UNTIL 2023-04-21 | RESIGNED |
| MR JULIEN YVES BAHUREL | Mar 1974 | French | Director | 2016-10-04 UNTIL 2020-08-26 | RESIGNED |
| KEVIN L BESPOLKA | Jul 1962 | Us Citizen | Director | 1993-01-26 UNTIL 1995-03-06 | RESIGNED |
| CARL ANDERS BERGENDHAL | Mar 1952 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2023-11-01 | Wilmington, De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ml Uk Capital Holdings Limited | 2016-04-06 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |