Bank Of America Uk Retirement Plan Trustees Limited
03324500
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 23/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
director · Since 23/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 01/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 03/12/2024
COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 38
Anna Alexandra Eagles
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 54
corporate secretary · Since 28/11/2003
Reg: 4929251
Also on 139 other boards
Former
corporate nominee secretary · Resigned 30/07/1997
corporate nominee director · Resigned 30/07/1997
director · Resigned 01/03/1998
director · Resigned 01/07/1999
director · Resigned 14/03/2000
director · Resigned 03/04/2000
secretary · Resigned 14/08/2000
director · Resigned 09/04/2001
director · Resigned 31/12/2001
secretary · Resigned 01/03/2002
director · Resigned 01/03/2002
director · Resigned 30/04/2003
secretary · Resigned 30/04/2003
secretary · Resigned 01/12/2003
secretary · Resigned 18/10/2005
director · Resigned 09/03/2006
director · Resigned 30/09/2006
director · Resigned 30/09/2006
director · Resigned 30/09/2006
director · Resigned 20/09/2007
director · Resigned 24/07/2008
director · Resigned 05/01/2009
director · Resigned 01/07/2009
director · Resigned 05/03/2010
director · Resigned 29/09/2010
director · Resigned 16/04/2013
director · Resigned 28/01/2014
director · Resigned 10/02/2016
director · Resigned 10/02/2016
director · Resigned 31/12/2018
director · Resigned 03/06/2021
director · Resigned 31/12/2021
director · Resigned 17/01/2022
director · Resigned 09/06/2023
director · Resigned 27/09/2024
director · Resigned 27/09/2024
director · Resigned 14/10/2025
director · Resigned 31/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Merrill Lynch International
2, King Edward Street, London, EC1A 1HQ
Reg: 2312079 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 KING EDWARD STREET
LONDON