Company Information for

ROBERTSON STEPHENS INTERNATIONAL, LTD.

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

03220374

Private Limited Company

Liquidation

About Robertson Stephens International, Ltd.

ROBERTSON STEPHENS INTERNATIONAL, LTD. was founded on 1996-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Robertson Stephens International, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROBERTSON STEPHENS INTERNATIONAL, LTD.
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC1A
Previous Names
ROBERTSON STEPHENS INTERNATIONAL LTD.
11/10/2000
FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED
06/09/2000

Filing Information

Company Number03220374
Date formed1996-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2020-01-05 07:18:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Merrill Lynch Corporate Services Limited Company Secretary 2012-09-26
Philip John Wood Director COMPANY EXECUTIVE 2016-10-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Jones Director 2011-03-28 2016-10-19
Helene Yuk Hing Li Company Secretary 2009-12-02 2012-09-26
Michael John Howard Director 2006-10-16 2011-08-20
David Fraser Thomson Director 2009-08-26 2011-03-28
Fiona Church Company Secretary 2006-10-16 2009-12-02
Bradley Alastair Turner Director 2007-06-20 2009-08-26
John Stefan Ashby Tetzlaff Director 2006-12-13 2007-06-20
Timothy Julian Rees Director 2003-11-01 2006-12-13
Stephen Bernard Clowes Company Secretary 2005-06-27 2006-10-16
Stephen Bernard Clowes Director 2006-01-25 2006-10-16
Lauren Mogensen Director 2003-11-01 2006-01-25
Jordan Company Secretaries Limited Nominated Secretary 2003-03-06 2005-05-23
Malcolm John Jennings Company Secretary 2002-07-01 2003-11-01
Malcolm John Jennings Director 1998-09-01 2003-11-01
Stephen Schweich Director 1996-06-28 2002-10-31
Clark Newton Callander Director 2001-09-05 2002-08-07
John Conlin Director 2000-09-05 2002-08-07
Darren Ellis Company Secretary 2002-02-11 2002-07-01
Volker Engelbert Director 1999-09-02 2002-02-28
Carroll Stephanie Barry-walsh Company Secretary 2001-01-03 2002-02-11
Graeme Racine Davies Director 2001-09-05 2001-10-12
Dana Welch Director 2000-09-05 2001-05-21
Richard Mauterer Director 2000-08-21 2001-05-08
Terry Otton Company Secretary 1996-06-28 2000-08-22
Terry Otton Director 1996-06-28 2000-08-22
Karl Power Director 1996-06-28 2000-08-22
Lars Christian Brask Director 1996-06-28 1999-01-29
George Randall Hecht Director 1996-06-28 1998-08-31
Swift Incorporations Limited Nominated Secretary 1996-06-28 1996-06-28
Instant Companies Limited Nominated Director 1996-06-28 1996-06-28

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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 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 INVESTMENT MANAGERS (FINANCE) LIMITEDCompany Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
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 Philip John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Wood MERRILL LYNCH UK FINANCEDirector 2012-11-08 CURRENT 2002-12-05 Liquidation
Philip John Wood MERRILL LYNCH NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1985-03-27 Active
Philip John Wood S. N. C. NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1987-02-09 Active
Philip John Wood MERRILL LYNCH CORPORATE SERVICES LIMITEDDirector 2012-11-08 CURRENT 2003-10-10 Active
Philip John Wood MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITEDDirector 2012-11-08 CURRENT 2005-01-28 Liquidation
Philip John Wood CHETWYND NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1987-02-09 Active
Philip John Wood CITYGATE NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1987-11-05 Active
Philip John Wood MERRILL LYNCH GILTS (NOMINEES) LIMITEDDirector 2012-11-08 CURRENT 1954-12-24 Active
Philip John Wood MERRILL LYNCH EQUITIES LIMITEDDirector 2012-11-08 CURRENT 1985-12-02 Liquidation
Philip John Wood BENSON NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1987-11-05 Liquidation
Philip John Wood SMITH BROS.NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1972-03-24 Active
Philip John Wood PARAMOUNT NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1987-11-05 Liquidation
Philip John Wood SMITH BROS LIMITEDDirector 2012-11-08 CURRENT 1963-05-31 Liquidation
Philip John Wood SEALION NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1972-08-15 Active
Philip John Wood N.Y. NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1972-06-09 Active
Philip John Wood SMITH BROS. PARTICIPATIONS LIMITEDDirector 2012-11-08 CURRENT 1984-09-24 Liquidation
Philip John Wood ALIE STREET INVESTMENTS 16 LIMITEDDirector 2012-10-30 CURRENT 2006-03-16 Liquidation
Philip John Wood ALIE STREET INVESTMENTS 24 LIMITEDDirector 2012-10-30 CURRENT 2006-03-16 Liquidation
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Philip John Wood ALIE STREET INVESTMENTS 6 LIMITEDDirector 2012-10-30 CURRENT 2005-03-17 Liquidation
Philip John Wood ALIE STREET INVESTMENTS 12 LIMITEDDirector 2012-10-30 CURRENT 2005-05-23 Liquidation