Bank Of America Uk Retirement Plan Trustees Limited

03324500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Incorporated 26/02/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

65300

65300

Officers

Stuart John Baxter

director · Since 07/07/1999

HR CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Merrill Lynch Corporate Services Limited

secretary · Since 28/11/2003

BRITISH

Also on 139 other boards

Peter John Gibbs

director · Since 01/04/2006

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mervyn Leigh Didier Gutteridge

director · Since 23/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Dermot John Mcmullan

director · Since 23/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Paul Geoffrey Marshall

director · Since 24/02/2015

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Mr Andrew John Hackling

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Karandip Benning

director · Since 17/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Philip David Middleton

director · Since 01/12/2023

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Anita Panchmatia

director · Since 03/12/2024

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Timothy Hansford Briggs

director · Since 03/12/2024

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Merrill Lynch International

75–100% shares

75–100% votes

Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 2312079 · Companies House · Unlimited With Shares

Notified 06/04/2016