Company Information for

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,

Company Registration Number

03324500

Private Limited Company

Active

About Bank Of America Uk Retirement Plan Trustees Ltd

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED was founded on 1997-02-26 and has its registered office in London. The organisation's status is listed as "Active". Bank Of America Uk Retirement Plan Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
Legal Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A
Previous Names
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
30/12/2021
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
20/12/2013

Filing Information

Company Number03324500
Date formed1997-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 14:26:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Merrill Lynch Corporate Services Limited Company Secretary 2003-11-28
Katherine Conklin Ashdown Director BANK OFFICER 2016-02-10 ENGLAND
Stuart John Baxter Director HR CONSULTANT 1999-07-07 UNITED KINGDOM
Peter John Gibbs Director INVESTMENT DIRECTOR 2006-04-01 UNITED KINGDOM
Mervyn Leigh Didier Gutteridge Director COMPANY DIRECTOR 2013-01-23 UNITED KINGDOM
Simon Mackenzie-smith Director COMPANY EXECUTIVE 2007-09-20 UNITED KINGDOM
Paul Geoffrey Marshall Director COMPANY EXECUTIVE 2015-02-24 UNITED KINGDOM
Dermot John Mcmullan Director COMPANY DIRECTOR 2013-01-23 UNITED KINGDOM
Philip David Middleton Director COMPANY EXECUTIVE 2013-09-19 UNITED KINGDOM
Simon George Bradley Miles Director RETIRED 2016-02-10 UNITED KINGDOM
John Plaxton Director RETIRED 2000-06-28 UNITED KINGDOM
Alastair Michael Stables Director COMPANY EXECUTIVE 2013-01-23 UNITED KINGDOM
Anne Francis Urban Director COMPANY DIRECTOR 2010-09-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ursula Mapley Director 2007-09-20 2016-02-10
James Gabriel Davidson Director 2010-09-29 2013-04-16
Yally Avrahampour Director 2007-09-20 2010-09-29
Timothy James Fisher Director 1997-07-30 2010-03-05
Christopher John Blizard Director 2007-09-20 2009-07-01
Gordon John Latter Director 2007-09-20 2009-01-05
Wynford Roger Johns Director 1997-07-30 2008-07-24
Ian Edward Bailey Director 1999-07-07 2006-09-30
Nicholas Charles Dalton Hall Director 1997-07-30 2006-09-30
Kerrie Jane Rowland Company Secretary 2003-06-06 2005-10-18
Debra Anne Searle Company Secretary 1997-07-30 2003-12-01
Graham Geoffrey Knowles Company Secretary 2002-03-06 2003-04-30
Carol Consuelo Brooke Director 1999-07-07 2003-04-30
Anne Francis Urban Company Secretary 1997-07-30 2002-03-01
Martyn George Macphee Director 1997-07-30 2001-04-09
Carol Ann Langham Company Secretary 1997-07-30 2000-08-14
Russell Earl Chambers Director 1997-07-30 2000-04-03
Dominic Clyde Franklin Director 1998-10-07 2000-03-14
Charles John Sherard Beazley Director 1997-07-30 1999-07-01
Peter Vincent Kelk Director 1997-07-30 1998-03-01
Hackwood Secretaries Limited Nominated Secretary 1997-02-26 1997-07-30
Hackwood Directors Limited Nominated Director 1997-02-26 1997-07-30

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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 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 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

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Conklin Ashdown BAL GLOBAL FINANCE (UK) LIMITEDDirector 2013-01-07 CURRENT 1990-04-02 Active

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