BOFAML INVESTMENTS

Company Number		01062001
Company ID Number		01062001
Date formed		1972-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

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Company Officers of BOFAML INVESTMENTS

Current Directors

Officer	Role	Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED	Company Secretary	2003-11-28
MARTIN BUTLER	Director	2004-04-21
TREVOR CALEB MARTIN	Director	2006-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL BRISKI	Director	2005-05-16	2008-06-30
NASSER AZAM	Director	2004-11-11	2006-11-23
DANIEL CHESTER COCHRAN	Director	2004-06-18	2006-11-22
MARIA EVA CASTILLO SANZ	Director	2006-04-10	2006-11-14
AUSAF AKHTAR ABBAS	Director	2003-07-23	2006-11-13
ALLEN GEORGE BRAITHWAITE 111	Director	2003-12-16	2006-11-13
IAN CHIVERS	Director	2003-10-10	2006-11-13
DEBRA ANNE SEARLE	Company Secretary	2000-03-08	2003-12-05
ANDREW CHEE WAI CHAN	Director	2002-11-27	2003-07-11
DANIEL CHESTER COCHRAN	Director	2001-03-27	2003-07-11
KEVIN GRANT CHRISTOPHER CHATTWELL	Director	2001-06-21	2003-02-27
BARBARA ANNE MCALL	Company Secretary	2002-02-13	2002-09-26
CLAUDIO AGUIRRE-PEMAN	Director	1999-12-16	2002-09-20
ANNE CHRISTINE GIRLING	Company Secretary	2000-09-07	2001-11-30
GERARD AQUILINA	Director	2001-03-27	2001-10-29
MICHAEL JOHN JOSEPH CASTELLANO	Director	1999-03-29	2001-07-31
GREGORY EDWARD ANDREWS	Director	1997-11-11	2001-03-21
ALFRED BRUNO BERGER	Director	1992-03-18	2001-03-21
STEPHEN MAURICE BELLOTTI	Director	1995-11-17	2000-06-01
CAROL ANN LANGHAM	Company Secretary	1992-03-18	2000-03-08
JOHN CHARLES COOPER	Director	1997-11-11	2000-02-15
JOSEPH ARGILAGOS	Director	1995-11-17	1997-05-19
HENG LIANG CHIANG	Director	1993-08-04	1995-12-01
SYED ELIAS ALHABSHI	Director	1993-03-18	1995-11-29
MAURIZIO BRAGAGLIA	Director	1993-01-15	1995-02-07
MARIO BRUPBACHER	Director	1992-03-18	1994-11-30
CARMINE JOHN BASSO	Director	1992-12-22	1994-11-18
MICHAEL RICHARD COWAN	Director	1992-07-28	1994-10-13
MICHAEL ERIC CLACK	Director	1993-08-04	1994-09-23
KENNETH BYRON COOMBS	Director	1992-03-18	1994-06-13
BERND BROKER	Director	1993-01-15	1994-06-08
ALASDAIR STEPHEN CAIN	Director	1992-03-18	1993-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWFOUND BAY LIMITED	Company Secretary	2017-10-23	CURRENT	2005-02-18	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	FIA UK FUNDING LIMITED	Company Secretary	2017-05-25	CURRENT	2012-06-21	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Company Secretary	2017-04-18	CURRENT	2014-07-07	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAML FUNDING 1 LIMITED	Company Secretary	2017-03-28	CURRENT	2007-11-14	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CORFE HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-12-17	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BODIAM HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-08-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUMYNA INVESTMENTS LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL HOLDINGS LIMITED	Company Secretary	2012-09-26	CURRENT	1982-05-04	Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 8 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 16 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 24 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	FUGU CREDIT LIMITED	Company 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 LIMITED	Company Secretary	2012-09-26	CURRENT	1946-05-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS LIMITED	Company Secretary	2012-09-26	CURRENT	2001-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 6 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 12 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-05-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML TRUSTEES LIMITED	Company Secretary	2012-09-25	CURRENT	2010-09-29	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA GSS NOMINEES LIMITED	Company Secretary	2012-09-25	CURRENT	2006-05-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA (GSS) LIMITED	Company Secretary	2012-09-25	CURRENT	2004-11-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company Secretary	2012-09-17	CURRENT	1987-10-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CWTECHSOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1999-04-01	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAL GLOBAL FINANCE (UK) LIMITED	Company Secretary	2012-08-23	CURRENT	1990-04-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	APPOLD PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-07-12	CURRENT	1984-07-27	Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML FUNDING LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Company Secretary	2011-11-25	CURRENT	1971-04-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK FUNDING LIMITED	Company Secretary	2011-06-24	CURRENT	2006-12-07	Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK HOLDINGS LIMITED	Company Secretary	2008-08-15	CURRENT	2008-07-28	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLEIH FUNDING	Company Secretary	2007-12-06	CURRENT	2007-12-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIM CAPITAL LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML MBS SERVICES LIMITED	Company Secretary	2007-05-02	CURRENT	2007-03-30	Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED	SOLIMAR SHIPPING LIMITED	Company Secretary	2007-03-12	CURRENT	2007-01-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUDGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING LIMITED	Company Secretary	2006-08-14	CURRENT	1997-02-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING HOLDINGS LIMITED	Company Secretary	2006-08-08	CURRENT	2006-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Company Secretary	2006-06-21	CURRENT	2006-03-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (CAMBERLEY) LIMITED	Company Secretary	2006-02-28	CURRENT	2005-04-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Company Secretary	2005-08-17	CURRENT	2005-08-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 2 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 5 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2000-06-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 1 LIMITED	Company Secretary	2005-06-22	CURRENT	1996-04-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES PLC	Company Secretary	2005-06-22	CURRENT	1997-02-19	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGE HOLDINGS LIMITED	Company Secretary	2005-06-22	CURRENT	1997-07-22	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 3 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-26	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 4 LIMITED	Company Secretary	2005-06-22	CURRENT	1999-01-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 6 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MAJESTIC ACQUISITIONS LIMITED	Company Secretary	2005-06-22	CURRENT	2001-10-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 7 LIMITED	Company Secretary	2005-06-22	CURRENT	2003-03-06	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES NO 6 (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2004-02-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Company Secretary	2005-02-18	CURRENT	2005-01-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Company Secretary	2004-11-01	CURRENT	1998-05-08	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH CIS LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIMITED	Company Secretary	2003-12-09	CURRENT	1929-03-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Company 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 LIMITED	Company Secretary	2003-11-28	CURRENT	1987-09-14	Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Company Secretary	2003-11-28	CURRENT	1986-05-23	Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1997-06-12	Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE FUNDING	Company Secretary	2003-11-28	CURRENT	1997-01-17	Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERSHIP NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1973-11-26	Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK FINANCE	Company Secretary	2003-11-28	CURRENT	2002-12-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Company Secretary	2003-11-28	CURRENT	1960-09-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INTERNATIONAL	Company Secretary	2003-11-28	CURRENT	1988-11-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Company Secretary	2003-11-28	CURRENT	1997-02-26	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-03-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	S. N. C. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CHETWYND NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CITYGATE NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Company Secretary	2003-11-28	CURRENT	1954-12-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EQUITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-12-02	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIS LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BENSON NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML INVEST HOLDINGS	Company Secretary	2003-11-28	CURRENT	1997-11-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS.NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-03-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	PARAMOUNT NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS LIMITED	Company Secretary	2003-11-28	CURRENT	1963-05-31	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SEALION NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-08-15	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC SECURITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1977-06-20	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	N.Y. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-06-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS. PARTICIPATIONS LIMITED	Company Secretary	2003-11-28	CURRENT	1984-09-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK CAPITAL HOLDINGS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active
MARTIN BUTLER	ML UK CAPITAL HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2003-11-20	Active
MARTIN BUTLER	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Director	2015-09-22	CURRENT	2005-08-08	Active
MARTIN BUTLER	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Director	2009-05-18	CURRENT	1971-04-27	Active
MARTIN BUTLER	SOLIMAR SHIPPING LIMITED	Director	2007-03-12	CURRENT	2007-01-23	Liquidation
MARTIN BUTLER	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Director	2005-01-20	CURRENT	1998-05-08	Liquidation
MARTIN BUTLER	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Director	2004-04-21	CURRENT	1960-09-16	Active
MARTIN BUTLER	MERRILL LYNCH INTERNATIONAL	Director	2004-04-21	CURRENT	1988-11-02	Active
TREVOR CALEB MARTIN	SNC SECURITIES LIMITED	Director	2017-05-22	CURRENT	1977-06-20	Active
TREVOR CALEB MARTIN	FIA UK FUNDING LIMITED	Director	2017-03-16	CURRENT	2012-06-21	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH UK HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2008-07-28	Active
TREVOR CALEB MARTIN	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Director	2014-10-28	CURRENT	2014-07-07	Active
TREVOR CALEB MARTIN	BAML FUNDING 1 LIMITED	Director	2012-11-02	CURRENT	2007-11-14	Liquidation
TREVOR CALEB MARTIN	BOFAML FUNDING LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
TREVOR CALEB MARTIN	MLPF&SH LIMITED	Director	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) LIMITED	Director	2009-07-08	CURRENT	1987-02-09	Dissolved 2015-03-01
TREVOR CALEB MARTIN	MERRILL LYNCH GILTS HOLDINGS LIMITED	Director	2009-07-08	CURRENT	1997-06-12	Dissolved 2015-03-04
TREVOR CALEB MARTIN	SMITH BROS LIMITED	Director	2009-07-08	CURRENT	1963-05-31	Liquidation
TREVOR CALEB MARTIN	MLEIH FUNDING	Director	2007-12-06	CURRENT	2007-12-04	Active
TREVOR CALEB MARTIN	MLIM CAPITAL LIMITED	Director	2007-10-23	CURRENT	2007-10-22	Dissolved 2013-12-02
TREVOR CALEB MARTIN	MERRILL LYNCH HOLDINGS LIMITED	Director	2006-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
TREVOR CALEB MARTIN	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Director	2006-09-29	CURRENT	1982-03-03	Dissolved 2013-09-25
TREVOR CALEB MARTIN	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Director	2006-07-19	CURRENT	1987-09-14	Dissolved 2014-01-09
TREVOR CALEB MARTIN	ML INVEST HOLDINGS	Director	2006-07-19	CURRENT	1997-11-13	Active
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Director	2005-02-18	CURRENT	2005-01-28	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Director	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
TREVOR CALEB MARTIN	MERRILL LYNCH CORPORATE SERVICES LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE FUNDING	Director	2003-09-22	CURRENT	1997-01-17	Dissolved 2016-06-09
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE LIMITED	Director	2003-03-28	CURRENT	1929-03-23	Active
TREVOR CALEB MARTIN	MERRILL LYNCH UK FINANCE	Director	2002-12-10	CURRENT	2002-12-05	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH EQUITIES LIMITED	Director	2001-09-17	CURRENT	1985-12-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTLER
2023-04-21		DIRECTOR APPOINTED CHARLES PETERS
2023-03-02		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2017-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2017-12-01	CH01	Director's details changed for Trevor Caleb Martin on 2017-08-26
2017-10-26	CH01	Director's details changed for Martin Butler on 2017-10-23
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;USD 1
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-04	RES01	ADOPT ARTICLES 04/12/16
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;USD 1
2016-04-01	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-01-18	RES13	Resolutions passed: Reduce share capital 29/12/2015
2016-01-08	RES01	ADOPT ARTICLES 23/12/2015
2016-01-08	RES01	ADOPT ARTICLES 23/12/2015
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD REDVERS LEE
2015-11-23	AP01	DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;USD 285562025
2015-09-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;USD 113431953
2014-09-04	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-31	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	RES15	CHANGE OF NAME 24/09/2012
2012-09-24	CERTNM	COMPANY NAME CHANGED MLIB (HISTORIC) CERTIFICATE ISSUED ON 24/09/12
2012-08-22	AR01	31/07/12 FULL LIST
2012-07-17	AP01	DIRECTOR APPOINTED KEITH LINDSAY PEARSON
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SOUZA
2011-08-22	AR01	31/07/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31	AR01	31/07/10 FULL LIST
2010-01-20	RES01	ADOPT ARTICLES 14/01/2010
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2009-12-14	AUD	AUDITOR'S RESIGNATION
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2009-08-13	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2008-08-21	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'SOUZA / 31/07/2008
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BRISKI
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 29/12/06
2007-08-22	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10	353	LOCATION OF REGISTER OF MEMBERS
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	RES13	CANCEL SHR PREM ACC 20/12/06
2007-01-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-12-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-12-19	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-12-19	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-12-19	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-12-05	288b	DIRECTOR RESIGNED
2006-10-02	CERTNM	COMPANY NAME CHANGED MERRILL LYNCH INTERNATIONAL BANK LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-12	88(2)R	AD 22/08/06--------- US$ SI 52173913@1=52173913 US$ IC 652758040/704931953
2006-08-29	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-31	88(2)R	AD 16/05/06--------- US$ SI 46082949@1=46082949 US$ IC 606675091/652758040
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05
2006-02-01	123	NC INC ALREADY ADJUSTED 03/01/06
2006-02-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-01	RES04	US$ NC 1000000000/2500000000 0
2006-01-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BOFAML INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOFAML INVESTMENTS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER NOVATION AGREEMENT	2006-05-15	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH
SECURITY AGREEMENT	2003-08-26	Outstanding	MERRILL LYNCH COMMERCIAL FINANCE CORP.
SECURITY AGREEMENT RELATING TO THE SUB-PARTICIPATION AGREEMENT RELATING TO THE SIMCO ACQUISITION FACILITY	2003-06-18	Outstanding	MERRILL LYNCH COMMERCIAL FINANCE CORP.
SECURITY AGREEMENT RELATING TO THE SUB-PARTICIPATION AGREEMENT RELATING TO THE GECINA ACQUISITION FACILITY	2003-05-28	Satisfied	MERRILL LYNCH COMMERCIAL FINANCE CORP.
CHARGE OVER CASH DEPOSIT	2002-02-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM	1997-07-10	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUBORDINATION AGREEMENT	1994-05-12	Outstanding	BANQUE PARIBAS
SECURITIES BORROWING AGREEMENT	1991-10-09	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT	1990-08-21	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-26

Annual Accounts
2007-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOFAML INVESTMENTS

Intangible Assets

Patents

We have not found any records of BOFAML INVESTMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for BOFAML INVESTMENTS

Trademarks

We have not found any records of BOFAML INVESTMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOFAML INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOFAML INVESTMENTS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BOFAML INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOFAML INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOFAML INVESTMENTS any grants or awards.

Ownership

BANK OF AMERICA CORP : Ultimate parent company : US

CW (UK) Services Limited
CW (UK) Services Ltd
CW TechSolutions Limited
CW TechSolutions Ltd
CW UKTechnology Limited
CW UKTechnology Ltd
GHL Mortgage Originations Limited
GHL Mortgage Originations Ltd
GHL Mortgage Services Limited
GHL Mortgage Services Ltd
GHL Payment Transmission Limited
GHL Payment Transmission Ltd
GHL Services Limited
GHL Services Ltd
Global Home Loans Limited
Global Home Loans Ltd
AF&L Inc
AF&L, Inc
Alie Street Investments Limited
Alie Street Investments Ltd
Alie Street Investments 2 Limited
Alie Street Investments 2 Ltd
Alie Street Investments 3 Limited
Alie Street Investments 3 Ltd
Alie Street Investments 4 Limited
Alie Street Investments 4 Ltd
Alie Street Investments 5 Limited
Alie Street Investments 5 Ltd
Alie Street Investments 6 Limited
Alie Street Investments 6 Ltd
Alie Street Investments 7 Limited
Alie Street Investments 7 Ltd
Alie Street Investments 8 Limited
Alie Street Investments 8 Ltd
Alie Street Investments 9 Limited
Alie Street Investments 9 Ltd
Alie Street Investments 10 Limited
Alie Street Investments 10 Ltd
Alie Street Investments 11 Limited
Alie Street Investments 11 Ltd
Alie Street Investments 12 Limited
Alie Street Investments 12 Ltd
Alie Street Investments 13 Limited
Alie Street Investments 13 Ltd
Alie Street Investments 14 Limited
Alie Street Investments 14 Ltd
Alie Street Investments 15 Limited
Alie Street Investments 15 Ltd
Alie Street Investments 16 Limited
Alie Street Investments 16 Ltd
Alie Street Investments 17 Limited
Alie Street Investments 17 Ltd
Alie Street Investments 18 Limited
Alie Street Investments 18 Ltd
Alie Street Investments 20 Limited
Alie Street Investments 20 Ltd
Alie Street Investments 21 Limited
Alie Street Investments 21 Ltd
Alie Street Investments 22 Limited
Alie Street Investments 22 Ltd
Alie Street Investments 23 Limited
Alie Street Investments 23 Ltd
Alie Street Investments 24 Limited
Alie Street Investments 24 Ltd
Alie Street Investments 25 Limited
Alie Street Investments 25 Ltd
Alie Street Investments 26 Limited
Alie Street Investments 26 Ltd
Alie Street Investments 27 Limited
Alie Street Investments 27 Ltd
Appold Property Management Limited
Appold Property Management Ltd
BA Capital Advisors Limited
BA Capital Advisors Ltd
BA International Underwriters Limited
BA International Underwriters Ltd
BALI Funding Partnership
Banc of America Securities Limited
Banc of America Securities Ltd
BancBoston Capital Holdings Limited
BancBoston Capital Holdings Ltd
BancBoston Capital Money Markets Limited
BancBoston Capital Money Markets Ltd
BancBoston Securities International Limited
BancBoston Securities International Ltd
Bank of America Healthcare Limited
Bank of America Healthcare Ltd
BankAmerica Nominees (London)
BoA Trustee Services Limited
BoA Trustee Services Ltd
Bodiam Hill Limited
Bodiam Hill Ltd
Bridgewater Bay Partnership
Brigibus Limited
Brigibus Ltd
Brigibus, Limited
Cabot Investments
Carolina Investments Limited
Carolina Investments Ltd
Carringgate Limited
Carringgate Ltd
Chester Property & Services Limited
Chester Property & Services Ltd
Corfe Hill Limited
Corfe Hill Ltd
Corporate Leasing Facilities Limited
Corporate Leasing Facilities Ltd
Dollis Hill Limited
Dollis Hill Ltd
Elmfield Investments Limited
Elmfield Investments Ltd
Firnabos Nominees Ltd
Firnabos Nominees, Limited
Fleet Canada Square Limited
Fleet Canada Square Ltd
Fugu Credit Limited
Fugu Credit Ltd
Hever Hill Limited
Hever Hill Ltd
InCapital Europe Limited
InCapital Europe Ltd
Indian Head Banks Inc
Indian Head Banks, Inc
Invista Castle Limited
Invista Castle Ltd
Loans.co.uk Limited
Loans.couk Ltd
Mainsearch Co Ltd
Mainsearch Company Limited
Marlin House Holdings Limited
Marlin House Holdings Ltd
MBNA Limited
MBNA Ltd
MBNA Europe Bank Limited
MBNA Europe Bank Ltd
MBNA Europe Funding PLC
MBNA Europe Funding, PLC
MBNA Europe Holdings Limited
MBNA Europe Holdings Ltd
MBNA Global Services Limited
MBNA Global Services Ltd
MBNA International Properties Limited
MBNA International Properties Ltd
MBNA Property Services Limited
MBNA Property Services Ltd
Nations Europe Limited
Nations Europe Ltd
Newfound Bay Investments Limited
Newfound Bay Investments Ltd
Newfound Bay Limited
Newfound Bay Ltd
Northquay Investments Limited
Northquay Investments Ltd
Oakland Funding No. 2 LLC
Old Colony Nominees Ltd
Old Colony Nominees, Limited
Paneldeluxe Co Ltd
Paneldeluxe Company Limited
Pine Harbour Limited
Pine Harbour Ltd
Premium Credit Limited
Premium Credit Ltd
Premium Credit Receivables Limited
Premium Credit Receivables Ltd
Riverside Trust
Robertson Stephens International Ltd
Robertson Stephens International, Ltd
Ruby Aircraft Leasing & Trading Ltd
Ruby Aircraft Leasing and Trading Limited
Southquay Finance Limited
Southquay Finance Ltd
Vendcrown Limited
Vendcrown Ltd
Westquay Investments Limited
Westquay Investments Ltd
White Ridge Investments Limited
White Ridge Investments Ltd
Windeluxe Co Ltd
Windeluxe Company Limited
BAL Global Finance (UK) Limited
BAL Global Finance (UK) Ltd
Marvell UK Limited
Marvell UK Ltd
Aarco 106 Limited
Aarco 106 Ltd
Alie Street Investments 28 Limited
Alie Street Investments 28 Ltd
Appold Holdings Limited
Appold Holdings Ltd
BA Netting Limited
BA Netting Ltd
BA UK Holdings Limited
BA UK Holdings Ltd
Benson Nominees Limited
Benson Nominees Ltd
Breckenridge Investments Limited
Breckenridge Investments Ltd
CFC International Capital Markets Ltd
CFC International Capital Markets, Limited
Chetwynd Nominees Limited
Chetwynd Nominees Ltd
Citygate Nominees Limited
Citygate Nominees Ltd
Compton Hill Limited
Compton Hill Ltd
Concert Funding Number 1 Limited
Concert Funding Number 1 Ltd
Concert Mortgages Holdings Limited
Concert Mortgages Holdings Ltd
Concert Mortgages Limited
Concert Mortgages Ltd
Debt Clear Recoveries & Investigations Limited
Debt Clear Recoveries & Investigations Ltd
Europe Card Services Partners (Scotland) LP
Ferrybridge Investments Limited
Ferrybridge Investments Ltd
FIA Holdings LP
FIA Holdings, LP
Fiduciary Services (UK) Limited
Fiduciary Services (UK) Ltd
Financial Stocks US MAP Fund Ltd
Forest Japan MAP Fund Ltd
Foxwood (FP) Limited
Foxwood (FP) Ltd
GBP Funding 2007 A Ltd
GBP Funding 2007-A Limited
GHL Technology Partnership
GlobaLoans International Technology Partnership
GlobaLoans JV Partnership
Ironwood (FP) Limited
Ironwood (FP) Ltd
LaSalle Global Trust Services Limited
LaSalle Global Trust Services Ltd
LaSalle GTS (UK) Limited
LaSalle GTS (UK) Ltd
LaSalle GTS Nominees Limited
LaSalle GTS Nominees Ltd
Lazard Europe MAP Fund Ltd
Majestic Acquisitions Limited
Majestic Acquisitions Ltd
Mazestake Limited
Mazestake Ltd
MBNA English LLP
MBNA Europe Finance Limited
MBNA Europe Finance Ltd
MBNA Funding Co Ltd
MBNA Funding Company Limited
MBNA Receivables Limited
MBNA Receivables Ltd
Merrill Lynch (Camberley) Limited
Merrill Lynch (Camberley) Ltd
Merrill Lynch (UK) Healthcare Trustee Limited
Merrill Lynch (UK) Healthcare Trustee Ltd
Merrill Lynch (UK) Pension Plan Trustees Limited
Merrill Lynch (UK) Pension Plan Trustees Ltd
Merrill Lynch CIS Limited
Merrill Lynch CIS Ltd
Merrill Lynch Commodities (Europe) Holdings Limited
Merrill Lynch Commodities (Europe) Holdings Ltd
Merrill Lynch Commodities (Europe) Limited
Merrill Lynch Commodities (Europe) Ltd
Merrill Lynch Commodities (Europe) Trading Limited
Merrill Lynch Commodities (Europe) Trading Ltd
Merrill Lynch Commodities GmbH
Merrill Lynch Corporate Services Limited
Merrill Lynch Corporate Services Ltd
Merrill Lynch Equities Limited
Merrill Lynch Equities Ltd
Merrill Lynch Europe Funding
Merrill Lynch Europe Intermediate Holdings
Merrill Lynch Europe Liquidity Co Ltd
Merrill Lynch Europe Liquidity Company Limited
Merrill Lynch Europe Limited
Merrill Lynch Europe Ltd
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Gilts (Nominees) Ltd
Merrill Lynch Gilts Holdings Limited
Merrill Lynch Gilts Holdings Ltd
Merrill Lynch Gilts Investments Limited
Merrill Lynch Gilts Investments Ltd
Merrill Lynch Global Asset Management Limited
Merrill Lynch Global Asset Management Ltd
Merrill Lynch Investment Managers (Finance) Limited
Merrill Lynch Investment Managers (Finance) Ltd
Merrill Lynch Investment Managers Group Services Limited
Merrill Lynch Investment Managers Group Services Ltd
Merrill Lynch Liquidity Portfolio LP
Merrill Lynch Liquidity Portfolio, L.P.
Merrill Lynch Middle East Holding Co
Merrill Lynch Middle East Holding Company
Merrill Lynch Middle East Holding I LLC
Merrill Lynch Middle East Holding I, L.L.C.
Merrill Lynch Middle East Holdings II LLC
Merrill Lynch Middle East Holdings II, L.L.C.
Merrill Lynch Middle East Holdings III LLC
Merrill Lynch Middle East Holdings III, L.L.C.
Merrill Lynch Middle East Holdings IV LLC
Merrill Lynch Middle East Holdings IV, L.L.C.
Merrill Lynch Nominees Limited
Merrill Lynch Nominees Ltd
Merrill Lynch Pierce Fenner & Smith (Brokers & Dealers)
Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers)
Merrill Lynch Pierce Fenner & Smith (Hellas) E.P.E.
Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E.
Merrill Lynch Portfolio Managers Limited
Merrill Lynch Portfolio Managers Ltd
Merrill Lynch Scotland Finance II Partnership
Merrill Lynch Scotland Finance III Partnership
Merrill Lynch Scotland Finance Partnership
Merrill Lynch UK Finance
Merrill Lynch UK Holdings
Mership Nominees Limited
Mership Nominees Ltd
ML Cable Holdings Limited
ML Cable Holdings Ltd
ML Cable Investments 1 Limited
ML Cable Investments 1 Ltd
ML Cable Investments 2 Limited
ML Cable Investments 2 Ltd
ML Cable Investments 3 Limited
ML Cable Investments 3 Ltd
ML Europe Hedged Equity Strategies Fund Ltd
ML Invest Holdings
ML Invest Scotland Finance II Partnership
ML Invest Scotland Finance III Partnership
ML Invest Scotland Finance Partnership
ML MBS Services Limited
ML MBS Services Ltd
ML UK Capital Holdings
ML UK Funding Limited
ML UK Funding Ltd
ML UK Services Limited
ML UK Services Ltd
ML US Hedged Equity Strategies Fund Ltd
MLEIH Funding
mlib (historic)
MLIM Capital Limited
MLIM Capital Ltd
MLIS Limited
MLIS Ltd
MNC American Corp
MNC American Corporation
Mortgage Holdings Limited
Mortgage Holdings Ltd
Mortgages 1 Limited
Mortgages 1 Ltd
Mortgages 2 Limited
Mortgages 2 Ltd
Mortgages 3 Limited
Mortgages 3 Ltd
Mortgages 4 Limited
Mortgages 4 Ltd
Mortgages 5 Limited
Mortgages 5 Ltd
Mortgages 6 Limited
Mortgages 6 Ltd
Mortgages 7 Limited
Mortgages 7 Ltd
Mortgages DACS Limited
Mortgages DACS Ltd
Mortgages No. 2 DACS Limited
Mortgages No. 2 DACS Ltd
Mortgages No. 3 (DACS) Limited
Mortgages No. 3 (DACS) Ltd
Mortgages No. 4 (DACS) Limited
Mortgages No. 4 (DACS) Ltd
Mortgages No. 5 (DACS) Limited
Mortgages No. 5 (DACS) Ltd
Mortgages plc
N.Y. Nominees Limited
N.Y. Nominees Ltd
NationsBanc Insurance Agency Inc
NationsBanc Insurance Agency, Inc
New Smith Japan New Horizons MAP Fund
New Star Gemini Europe MAP Fund Ltd
Newgate Funding (Options) Limited
Newgate Funding (Options) Ltd
Ostia Funding No. 1 LLC
Ostia Funding No. 2 LLC
Paramount Nominees Limited
Paramount Nominees Ltd
Pearl Cayman 1 Limited
Pearl Cayman 1 Ltd
RAB UK MAP Fund Ltd
Research Europe Limited
Research Europe Ltd
Riversgate Limited
Riversgate Ltd
S.N.C. Nominees Limited
S.N.C. Nominees Ltd
Sealion Nominees Limited
Sealion Nominees Ltd
Silverwood (FP) Limited
Silverwood (FP) Ltd
Smith Bros Limited
Smith Bros Ltd
Smith Bros Nominees Limited
Smith Bros Nominees Ltd
Smith Bros Participations Limited
Smith Bros Participations Ltd
SNC International (Holdings) Limited
SNC International (Holdings) Ltd
SNC Securities Limited
SNC Securities Ltd
Solimar Shipping Limited
Solimar Shipping Ltd
Stourbridge Investments Limited
Stourbridge Investments Ltd
Stowe Hill Limited
Stowe Hill Ltd
Three Commercial Place Associates
Wave Lending Holdings Limited
Wave Lending Holdings Ltd
Wave Lending Limited
Wave Lending Ltd
Wave Mortgages Limited
Wave Mortgages Ltd
WOW! Mortgages & Loans Limited
WOW! Mortgages & Loans Ltd
Bank of America (GSS) Limited
Bank of America (GSS) Ltd
Bank of America GSS Nominees Limited
Bank of America GSS Nominees Ltd
Bank of America Trustees Limited
Bank of America Trustees Ltd
CWTechSolutions Limited
CWTechSolutions Ltd
Loans.co.uk Limited
Loans.couk Ltd
Marlin House Holdings Limited
Marlin House Holdings Ltd
MBNA Partnership Investments Limited
MBNA Partnership Investments Ltd
MBNA Scotland LP
Merrill Lynch Pierce Fenner & Smith Ltd
Merrill Lynch, Pierce, Fenner & Smith Limited
Prime Asset Custody Transfers Limited
Prime Asset Custody Transfers Ltd
Tarrill Limited
Tarrill Ltd
BofAML Trustees Limited
BofAML Trustees Ltd
MBNA Investment & Securities Limited
MBNA Investment & Securities Ltd
Merrill Lynch Middle East Holdings I LLC
Merrill Lynch Middle East Holdings I, L.L.C.
MLPF&SH Limited
MLPF&SH Ltd
Merrill Lynch Holdings Limited
Merrill Lynch Holdings Ltd
BofAML Funding Limited
BofAML Funding Ltd
BofAML Investments
FIA Jersey Holdings Limited
FIA Jersey Holdings Ltd
FIA UK Funding Limited
FIA UK Funding Ltd
GBP Funding 2007 A
GBP Funding 2007-A

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Last Datalog update:	2024-03-07 00:04:05
Primary Source:	Companies House

Company Overview

Company Officers of BOFAML INVESTMENTS

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