OpenCompanies

Bank Of America UK Retirement Plan Trustees Limited

Company number
03324500
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1997
Nature of business
Pension funding
Corporate group
Merrill Lynch International (7 companies)

Registered office

2 King Edward Street
London
EC1A 1HQ

Previous names

  • Hackremco (No.1216) Limited (until 30 Jun 1997)
  • Bank Of America Merrill Lynch UK Pension Plan Trustees Limited (until 30 Dec 2021)
  • Merrill Lynch (UK) Pension Plan Trustees Limited (until 20 Dec 2013)

Officers

NameRoleAppointedResigned
EAGLES, Anna Alexandra Director 1 Jul 2026
PANCHMATIA, Anita Director 3 Dec 2024
BRIGGS, Timothy Hansford Director 3 Dec 2024
MIDDLETON, Philip David Director 1 Dec 2023
BENNING, Karandip Director 17 Jan 2022
HACKLING, Andrew John Director 1 Sep 2020
MARSHALL, Paul Geoffrey Director 24 Feb 2015
MCMULLAN, Dermot John Director 23 Jan 2013
GUTTERIDGE, Mervyn Leigh Didier Director 23 Jan 2013
GIBBS, Peter John Director 1 Apr 2006

Control

NameNature of controlNotifiedCeased
Merrill Lynch International Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
26 Dec 2008
28 Dec 2007
29 Dec 2006
30 Dec 2005
31 Dec 2004
26 Dec 2003
27 Dec 2002
28 Dec 2001
29 Dec 2000
31 Dec 1999
25 Dec 1998
26 Dec 1997

Connections

Owned by

Bank Of America UK Retirement Plan Trustees Limited → Merrill Lynch International

Directors’ other companies

Companies at the same address

Data