BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED (until 30/12/2021)
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOT JOHN MCMULLAN Apr 1949 British Director 2013-01-23 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
KARANDIP BENNING Sep 1977 British Director 2022-01-17 CURRENT
KATY COLES May 1982 British Director 2022-01-17 CURRENT
PETER JOHN GIBBS Feb 1958 British Director 2006-04-01 CURRENT
MERVYN LEIGH DIDIER GUTTERIDGE Aug 1960 British Director 2013-01-23 CURRENT
ANDREW JOHN HACKLING May 1962 British Director 2020-09-01 CURRENT
JOHN PLAXTON Jul 1955 British Director 2000-06-28 CURRENT
SIMON GEORGE BRADLEY MILES May 1960 British Director 2016-02-10 CURRENT
STUART JOHN BAXTER Nov 1953 British Director 1999-07-07 CURRENT
PHILIP DAVID MIDDLETON Jun 1960 British Director 2023-12-01 CURRENT
VIVIENNE MCKENZIE Oct 1967 British Director 2022-01-17 CURRENT
PAUL GEOFFREY MARSHALL Jul 1960 British Director 2015-02-24 CURRENT
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 1997-07-30 UNTIL 2006-09-30 RESIGNED
URSULA MAPLEY Nov 1965 British Director 2007-09-20 UNTIL 2016-02-10 RESIGNED
WYNFORD ROGER JOHNS Aug 1946 British Director 1997-07-30 UNTIL 2008-07-24 RESIGNED
MR PETER VINCENT KELK Apr 1960 British Director 1997-07-30 UNTIL 1998-03-01 RESIGNED
GORDON JOHN LATTER Mar 1964 Canadian Director 2007-09-20 UNTIL 2009-01-05 RESIGNED
RUSSELL EARL CHAMBERS Jul 1961 British Director 1997-07-30 UNTIL 2000-04-03 RESIGNED
SIMON MACKENZIE-SMITH Sep 1960 British Director 2007-09-20 UNTIL 2021-06-03 RESIGNED
MR MARTYN GEORGE MACPHEE Sep 1946 British Director 1997-07-30 UNTIL 2001-04-09 RESIGNED
JAMES GABRIEL DAVIDSON Aug 1970 British Director 2010-09-29 UNTIL 2013-04-16 RESIGNED
MR DOMINIC CLYDE FRANKLIN Mar 1956 British Director 1998-10-07 UNTIL 2000-03-14 RESIGNED
KERRIE JANE ROWLAND British Secretary 2003-06-06 UNTIL 2005-10-18 RESIGNED
CAROL ANN LANGHAM Sep 1944 Secretary 1997-07-30 UNTIL 2000-08-14 RESIGNED
CHRISTOPHER JOHN BLIZARD Sep 1957 British Director 2007-09-20 UNTIL 2009-07-01 RESIGNED
TIMOTHY JAMES FISHER Apr 1952 British Director 1997-07-30 UNTIL 2010-03-05 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1997-07-30 UNTIL 2003-12-01 RESIGNED
ANNE FRANCIS URBAN Aug 1951 English Secretary 1997-07-30 UNTIL 2002-03-01 RESIGNED
GRAHAM GEOFFREY KNOWLES British Secretary 2002-03-06 UNTIL 2003-04-30 RESIGNED
CHARLES JOHN SHERARD BEAZLEY Sep 1959 British Director 1997-07-30 UNTIL 1999-07-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-07-30 RESIGNED
ANNE FRANCIS URBAN Aug 1951 English Director 2010-09-29 UNTIL 2021-12-31 RESIGNED
ANNE FRANCIS URBAN Aug 1951 English Director 1997-07-30 UNTIL 2002-03-01 RESIGNED
IAN EDWARD BAILEY Jun 1959 British Director 1999-07-07 UNTIL 2006-09-30 RESIGNED
YALLY AVRAHAMPOUR Dec 1970 British Director 2007-09-20 UNTIL 2010-09-29 RESIGNED
KATHERINE CONKLIN ASHDOWN Oct 1960 Bristish And Us Director 2016-02-10 UNTIL 2022-01-17 RESIGNED
MICHAEL VAVRINEK Feb 1946 British Director 1997-07-30 UNTIL 2016-02-10 RESIGNED
CAROL CONSUELO BROOKE Jan 1947 British Director 1999-07-07 UNTIL 2003-04-30 RESIGNED
PHILIP DAVID MIDDLETON Jun 1960 British Director 2013-09-19 UNTIL 2023-06-09 RESIGNED
JOHN LESLIE OWEN Oct 1934 British Director 1997-07-30 UNTIL 2006-03-09 RESIGNED
ALASTAIR MICHAEL STABLES Apr 1965 British Director 2013-01-23 UNTIL 2018-12-31 RESIGNED
MR DAVID IRVING SMITH Oct 1950 British Director 1997-07-30 UNTIL 2001-12-31 RESIGNED
MR JOHN NEEDHAM RUSHEN Jun 1955 British Director 2003-06-06 UNTIL 2006-09-30 RESIGNED
CHRISTOPHER REGINALD REEVES Jan 1936 British Director 1997-07-30 UNTIL 2007-09-20 RESIGNED
JAN STEPHEN PETHICK Sep 1947 British Director 2001-11-07 UNTIL 2014-01-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-02-26 UNTIL 1997-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merrill Lynch International 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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