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Nom

Bank of America UK Retirement Plan Trustees Limited
Adresse
2 King Edward Street
London
EC1A 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03324500 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Bank of America Merrill Lynch UK Pension Plan Trustees Limited
  • Merrill Lynch (UK) Pension Plan Trustees Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Merrill Lynch International Status: Active Notified: 06/04/2016 Companies House Number: 02312079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Baxter, Stuart John London Status: Active Notified: 07/07/1999 Date of Birth: 11/1953 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Benning, Karandip London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Katy London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 05/1982 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Peter John London Status: Active Notified: 01/04/2006 Date of Birth: 02/1958 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gutteridge, Mervyn Leigh Didier London, England, England Status: Active Notified: 23/01/2013 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackling, Andrew John London Status: Active Notified: 01/09/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Paul Geoffrey London, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 07/1960 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenzie, Vivienne London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 10/1967 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmullan, Dermot John London, England, England Status: Active Notified: 23/01/2013 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/11/2003 Role: Secretary Nationality: British
    Middleton, Philip David London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Simon George Bradley London, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 05/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Plaxton, John London Status: Active Notified: 28/06/2000 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British