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Bank Of America (Lbac) Pension Trustees Limited

10581578

active
ltd
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 24/01/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

65300
65300

Officers

Dermot John Mcmullan

director · Since 24/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Merrill Lynch Corporate Services Limited

secretary · Since 24/01/2017

BRITISH

Also on 139 other boards

Mr Daniel Frank Knight

director · Since 03/04/2017

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mervyn Leigh Didier Gutteridge

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Paul Geoffrey Marshall

director · Since 03/04/2017

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Mr Godfrey Brian Smith

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Andrew John Hackling

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Anna Alexandra Eagles

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

Merrill Lynch Corporate Services Limited

corporate secretary · Since 24/01/2017

Reg: 04929251

Also on 139 other boards

Dermot John Mcmullan

director · Since 24/01/2017

British · United Kingdom · Age 77

Mervyn Leigh Didier Gutteridge

director · Since 03/04/2017

British · United Kingdom · Age 66

Daniel Frank Knight

director · Since 03/04/2017

British · United Kingdom · Age 53

Paul Geoffrey Marshall

director · Since 03/04/2017

British · United Kingdom · Age 66

Gregory Joseph Mulligan

director · Since 13/07/2017

British · United Kingdom · Age 68

Godfrey Brian Smith

director · Since 13/12/2017

British · England · Age 81

Andrew John Hackling

director · Since 01/09/2020

British · United Kingdom · Age 64

Anna Alexandra Eagles

director · Since 01/07/2026

British · United Kingdom · Age 54

Former

Paul Anthony Chinnock

director · Resigned 31/12/2019

Johanna Aurora Jatila

director · Resigned 30/04/2026

Stuart John Baxter

director · Resigned 30/06/2026

Stuart John Baxter

director · Resigned 30/06/2026

Gregory Joseph Mulligan

director · Resigned 31/08/2026

Persons with Significant Control

Bank Of America Corporation

75–100% shares
75–100% votes
Appoint directors

1209, Orange Street, Wilmington, 19801

Reg: - · United States (Delaware) · Corporation

Notified 24/01/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12 King Edward Street
2026-07-27

2 KING EDWARD STREET

post townLondon
2026-07-27

LONDON

officer appointedMERRILL LYNCH CORPORATE SERVICES LIMITED
2026-07-27
officer appointedEAGLES, Anna Alexandra
2026-07-27
officer appointedGUTTERIDGE, Mervyn Leigh Didier
2026-07-27
officer appointedHACKLING, Andrew John
2026-07-27
officer appointedKNIGHT, Daniel Frank
2026-07-27
officer appointedMARSHALL, Paul Geoffrey
2026-07-27
officer appointedMCMULLAN, Dermot John
2026-07-27
officer appointedMULLIGAN, Gregory Joseph
2026-07-27
officer appointedSMITH, Godfrey Brian
2026-07-27