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 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
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)
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 |