Company Information for

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

01619665

Private Limited Company

Dissolved

About Merrill Lynch Investment Managers (finance) Ltd

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED was founded on 1982-03-03 and had its registered office in London. The company was dissolved on the 2013-09-25 and is no longer trading or active.

Key Data

Company Name
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
Legal Registered Office
LONDON
EC2P 2YU
Other companies in EC2P
Previous Names
MERCURY (FINANCE) LTD
29/09/2000

Filing Information

Company Number01619665
Date formed1982-03-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2013-09-25
Type of accountsDORMANT
Last Datalog update:
2015-05-04 00:14:45
Primary Source:

Company Directors at or before company was Dissolved 2013-09-25

Officer Role Occupation Date Appointed Country
Merrill Lynch Corporate Services Limited Company Secretary 2003-11-28
Richard Ian Jones Director COMPANY EXECUTIVE 2011-04-01 UNITED KINGDOM
Trevor Caleb Martin Director COMPANY EXECUTIVE 2006-09-29 UNITED KINGDOM
Keith Lindsay Pearson Director COMPANY EXECUTIVE 2003-07-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Fraser Thomson Director 2002-10-25 2011-03-28
Nicholas Charles Dalton Hall Director 1999-01-25 2006-09-29
James Trewin Stratford Director 2001-09-10 2006-09-29
Debra Anne Searle Company Secretary 1999-01-25 2003-12-01
Joseph Francis Regan Director 2002-10-25 2003-07-10
Steven Skipper Director 2001-09-10 2002-10-28
Stuart John Baxter Director 1998-01-30 2002-10-07
Barbara Anne Mcall Company Secretary 2000-10-26 2002-09-26
Franz Bichlmaier Director 1995-07-28 2001-09-10
David John Causer Director 1992-07-09 2001-04-03
Rudiger Kimpel Director 1998-07-03 2000-06-14
Helen Margaret Perkins Company Secretary 1994-07-05 1999-01-25
Charles Bowen Farquharson Director 1998-01-30 1999-01-25
Hugh Alexander Stevenson Director 1993-03-29 1998-01-30
David William James Price Director 1992-07-09 1997-06-26
Robert Torkelund Director 1996-05-07 1997-05-15
Harald Schuessler Director 1995-07-28 1995-09-25
Geoffrey Street Company Secretary 1994-07-01 1994-07-05
Geoffrey Street Company Secretary 1992-07-09 1994-07-05
David John Batten Director 1992-07-09 1993-02-25
Michael John Nicholas Stewart Director 1992-07-09 1992-08-31

Related Directorships for Merrill Lynch Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Merrill Lynch Corporate Services Limited NEWFOUND BAY LIMITEDCompany Secretary 2017-10-23 CURRENT 2005-02-18 Active
Merrill Lynch Corporate Services Limited FIA UK FUNDING LIMITEDCompany Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
Merrill Lynch Corporate Services Limited EUROPE CARD SERVICES GENERAL PARTNER LIMITEDCompany Secretary 2017-04-18 CURRENT 2014-07-07 Active
Merrill Lynch Corporate Services Limited BAML FUNDING 1 LIMITEDCompany Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
Merrill Lynch Corporate Services Limited CORFE HILL LIMITEDCompany Secretary 2014-09-02 CURRENT 2007-12-17 Active
Merrill Lynch Corporate Services Limited BODIAM HILL LIMITEDCompany Secretary 2014-09-02 CURRENT 2007-08-16 Active
Merrill Lynch Corporate Services Limited LUMYNA INVESTMENTS LIMITEDCompany Secretary 2013-12-23 CURRENT 2013-12-23 Active
Merrill Lynch Corporate Services Limited BANCBOSTON CAPITAL HOLDINGS LIMITEDCompany Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 8 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 16 LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 24 LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited FUGU CREDIT LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited ROBERTSON STEPHENS INTERNATIONAL, LTD.Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
Merrill Lynch Corporate Services Limited BANKAMERICA NOMINEES LIMITEDCompany Secretary 2012-09-26 CURRENT 1946-05-08 Active
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS LIMITEDCompany Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 6 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 12 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
Merrill Lynch Corporate Services Limited BOFAML TRUSTEES LIMITEDCompany Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
Merrill Lynch Corporate Services Limited BANK OF AMERICA GSS NOMINEES LIMITEDCompany Secretary 2012-09-25 CURRENT 2006-05-04 Active
Merrill Lynch Corporate Services Limited BANK OF AMERICA (GSS) LIMITEDCompany Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
Merrill Lynch Corporate Services Limited BANCBOSTON CAPITAL MONEY MARKETS LIMITEDCompany Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
Merrill Lynch Corporate Services Limited CWTECHSOLUTIONS LIMITEDCompany Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
Merrill Lynch Corporate Services Limited BAL GLOBAL FINANCE (UK) LIMITEDCompany Secretary 2012-08-23 CURRENT 1990-04-02 Active
Merrill Lynch Corporate Services Limited APPOLD PROPERTY MANAGEMENT LIMITEDCompany Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
Merrill Lynch Corporate Services Limited BOFAML FUNDING LIMITEDCompany Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
Merrill Lynch Corporate Services Limited BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDCompany Secretary 2011-11-25 CURRENT 1971-04-27 Active
Merrill Lynch Corporate Services Limited ML UK FUNDING LIMITEDCompany Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
Merrill Lynch Corporate Services Limited MERRILL LYNCH UK HOLDINGS LIMITEDCompany Secretary 2008-08-15 CURRENT 2008-07-28 Active
Merrill Lynch Corporate Services Limited MLEIH FUNDINGCompany Secretary 2007-12-06 CURRENT 2007-12-04 Active
Merrill Lynch Corporate Services Limited MLIM CAPITAL LIMITEDCompany Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
Merrill Lynch Corporate Services Limited ML MBS SERVICES LIMITEDCompany Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
Merrill Lynch Corporate Services Limited SOLIMAR SHIPPING LIMITEDCompany Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
Merrill Lynch Corporate Services Limited LUDGATE FUNDING (OPTIONS) LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Active
Merrill Lynch Corporate Services Limited WAVE LENDING LIMITEDCompany Secretary 2006-08-14 CURRENT 1997-02-04 Active
Merrill Lynch Corporate Services Limited WAVE LENDING HOLDINGS LIMITEDCompany Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2006-06-21 CURRENT 2006-03-14 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH (CAMBERLEY) LIMITEDCompany Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
Merrill Lynch Corporate Services Limited BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANYCompany Secretary 2005-08-17 CURRENT 2005-08-08 Active
Merrill Lynch Corporate Services Limited MORTGAGES 2 LIMITEDCompany Secretary 2005-06-22 CURRENT 1998-06-25 Active
Merrill Lynch Corporate Services Limited MORTGAGES 5 LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-05-25 Active
Merrill Lynch Corporate Services Limited NEWGATE FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-06-13 Active
Merrill Lynch Corporate Services Limited MORTGAGES 1 LIMITEDCompany Secretary 2005-06-22 CURRENT 1996-04-16 Active
Merrill Lynch Corporate Services Limited MORTGAGES PLCCompany Secretary 2005-06-22 CURRENT 1997-02-19 Active
Merrill Lynch Corporate Services Limited MORTGAGE HOLDINGS LIMITEDCompany Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES 3 LIMITEDCompany Secretary 2005-06-22 CURRENT 1998-06-26 Active
Merrill Lynch Corporate Services Limited MORTGAGES 4 LIMITEDCompany Secretary 2005-06-22 CURRENT 1999-01-14 Active
Merrill Lynch Corporate Services Limited MORTGAGES 6 LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-05-25 Active
Merrill Lynch Corporate Services Limited MAJESTIC ACQUISITIONS LIMITEDCompany Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES 7 LIMITEDCompany Secretary 2005-06-22 CURRENT 2003-03-06 Active
Merrill Lynch Corporate Services Limited MORTGAGES NO 6 (OPTIONS) LIMITEDCompany Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITEDCompany Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH COMMODITIES (EUROPE) LIMITEDCompany Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH CIS LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE LIMITEDCompany Secretary 2003-12-09 CURRENT 1929-03-23 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
Merrill Lynch Corporate Services Limited MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
Merrill Lynch Corporate Services Limited MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITEDCompany Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
Merrill Lynch Corporate Services Limited MERRILL LYNCH HOLDINGS LIMITEDCompany Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
Merrill Lynch Corporate Services Limited SNC INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
Merrill Lynch Corporate Services Limited MERRILL LYNCH GILTS HOLDINGS LIMITEDCompany Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE FUNDINGCompany Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
Merrill Lynch Corporate Services Limited MERSHIP NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
Merrill Lynch Corporate Services Limited MERRILL LYNCH UK FINANCECompany Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITEDCompany Secretary 2003-11-28 CURRENT 1960-09-16 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH INTERNATIONALCompany Secretary 2003-11-28 CURRENT 1988-11-02 Active
Merrill Lynch Corporate Services Limited BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1997-02-26 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1985-03-27 Active
Merrill Lynch Corporate Services Limited S. N. C. NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Active
Merrill Lynch Corporate Services Limited CHETWYND NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Active
Merrill Lynch Corporate Services Limited CITYGATE NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH GILTS (NOMINEES) LIMITEDCompany Secretary 2003-11-28 CURRENT 1954-12-24 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH EQUITIES LIMITEDCompany Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
Merrill Lynch Corporate Services Limited MLIS LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
Merrill Lynch Corporate Services Limited BENSON NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
Merrill Lynch Corporate Services Limited ML INVEST HOLDINGSCompany Secretary 2003-11-28 CURRENT 1997-11-13 Active
Merrill Lynch Corporate Services Limited SMITH BROS.NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-03-24 Active
Merrill Lynch Corporate Services Limited PARAMOUNT NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
Merrill Lynch Corporate Services Limited SMITH BROS LIMITEDCompany Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
Merrill Lynch Corporate Services Limited SEALION NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-08-15 Active
Merrill Lynch Corporate Services Limited SNC SECURITIES LIMITEDCompany Secretary 2003-11-28 CURRENT 1977-06-20 Active
Merrill Lynch Corporate Services Limited N.Y. NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-06-09 Active
Merrill Lynch Corporate Services Limited SMITH BROS. PARTICIPATIONS LIMITEDCompany Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
Merrill Lynch Corporate Services Limited BOFAML INVESTMENTSCompany Secretary 2003-11-28 CURRENT 1972-07-19 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGSCompany Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
Merrill Lynch Corporate Services Limited ML UK CAPITAL HOLDINGS LIMITEDCompany Secretary 2003-11-20 CURRENT 2003-11-20 Active

Related Directorships for Richard Ian Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ian Jones FORVIS GLOBAL ADVISORY LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Richard Ian Jones MLPF&SH LIMITEDDirector 2013-10-02 CURRENT 2010-08-06 Dissolved 2016-09-29
Richard Ian Jones LANCERANGE LIMITEDDirector 2012-06-26 CURRENT 1995-09-04 Active
Richard Ian Jones MERRILL LYNCH HOLDINGS LIMITEDDirector 2011-04-04 CURRENT 1995-09-21 Dissolved 2015-04-15
Richard Ian Jones MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)Director 2011-04-01 CURRENT 1964-04-03 Dissolved 2015-01-14
Richard Ian Jones MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITEDDirector 2011-04-01 CURRENT 1987-09-14 Dissolved 2014-01-09
Richard Ian Jones MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGSDirector 2011-04-01 CURRENT 2003-11-20 Dissolved 2014-11-14
Richard Ian Jones MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITEDDirector 2011-04-01 CURRENT 1986-05-23 Dissolved 2014-08-15
Richard Ian Jones SNC INTERNATIONAL (HOLDINGS) LIMITEDDirector 2011-04-01 CURRENT 1987-02-09 Dissolved 2015-03-01
Richard Ian Jones MERRILL LYNCH GILTS HOLDINGS LIMITEDDirector 2011-04-01 CURRENT 1997-06-12 Dissolved 2015-03-04
Richard Ian Jones MERRILL LYNCH EUROPE FUNDINGDirector 2011-04-01 CURRENT 1997-01-17 Dissolved 2016-06-09
Richard Ian Jones BRIGIBUS LIMITEDDirector 2011-03-28 CURRENT 1956-12-05 Dissolved 2016-06-17

Related Directorships for Trevor Caleb Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Caleb Martin SNC SECURITIES LIMITEDDirector 2017-05-22 CURRENT 1977-06-20 Active
Trevor Caleb Martin FIA UK FUNDING LIMITEDDirector 2017-03-16 CURRENT 2012-06-21 Liquidation
Trevor Caleb Martin MERRILL LYNCH UK HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 2008-07-28 Active
Trevor Caleb Martin EUROPE CARD SERVICES GENERAL PARTNER LIMITEDDirector 2014-10-28 CURRENT 2014-07-07 Active
Trevor Caleb Martin BAML FUNDING 1 LIMITEDDirector 2012-11-02 CURRENT 2007-11-14 Liquidation
Trevor Caleb Martin BOFAML FUNDING LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
Trevor Caleb Martin MLPF&SH LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-09-29
Trevor Caleb Martin MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)Director 2009-07-08 CURRENT 1964-04-03 Dissolved 2015-01-14
Trevor Caleb Martin SNC INTERNATIONAL (HOLDINGS) LIMITEDDirector 2009-07-08 CURRENT 1987-02-09 Dissolved 2015-03-01
Trevor Caleb Martin MERRILL LYNCH GILTS HOLDINGS LIMITEDDirector 2009-07-08 CURRENT 1997-06-12 Dissolved 2015-03-04
Trevor Caleb Martin SMITH BROS LIMITEDDirector 2009-07-08 CURRENT 1963-05-31 Liquidation
Trevor Caleb Martin MLEIH FUNDINGDirector 2007-12-06 CURRENT 2007-12-04 Active
Trevor Caleb Martin MLIM CAPITAL LIMITEDDirector 2007-10-23 CURRENT 2007-10-22 Dissolved 2013-12-02
Trevor Caleb Martin MERRILL LYNCH HOLDINGS LIMITEDDirector 2006-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
Trevor Caleb Martin BOFAML INVESTMENTSDirector 2006-11-27 CURRENT 1972-07-19 Active
Trevor Caleb Martin MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITEDDirector 2006-07-19 CURRENT 1987-09-14 Dissolved 2014-01-09
Trevor Caleb Martin ML INVEST HOLDINGSDirector 2006-07-19 CURRENT 1997-11-13 Active
Trevor Caleb Martin MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITEDDirector 2005-02-18 CURRENT 2005-01-28 Liquidation
Trevor Caleb Martin MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGSDirector 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
Trevor Caleb Martin MERRILL LYNCH CORPORATE SERVICES LIMITEDDirector 2003-10-10 CURRENT 2003-10-10 Active
Trevor Caleb Martin MERRILL LYNCH EUROPE FUNDINGDirector 2003-09-22 CURRENT 1997-01-17 Dissolved 2016-06-09
Trevor Caleb Martin MERRILL LYNCH EUROPE LIMITEDDirector 2003-03-28 CURRENT 1929-03-23 Active
Trevor Caleb Martin MERRILL LYNCH UK FINANCEDirector 2002-12-10 CURRENT 2002-12-05 Liquidation
Trevor Caleb Martin MERRILL LYNCH EQUITIES LIMITEDDirector 2001-09-17 CURRENT 1985-12-02 Liquidation

Related Directorships for Keith Lindsay Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Lindsay Pearson MLIM CAPITAL LIMITEDDirector 2007-10-23 CURRENT 2007-10-22 Dissolved 2013-12-02
Keith Lindsay Pearson MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITEDDirector 2007-02-22 CURRENT 1986-05-23 Dissolved 2014-08-15
Keith Lindsay Pearson MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITEDDirector 2003-07-10 CURRENT 1987-09-14 Dissolved 2014-01-09