MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Company Name
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Legal Registered Office
LONDON

Company Number		00799369
Date formed		1964-04-03
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-14
Type of accounts		FULL

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Company Officers of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Current Directors

Officer	Role	Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED	Company Secretary	2003-11-28
RICHARD IAN JONES	Director	2011-04-01
TREVOR CALEB MARTIN	Director	2009-07-08
PHILIP JOHN WOOD	Director	2012-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BLIZARD	Director	2008-07-31	2009-07-01
JOHN MATHIAS	Director	1992-04-30	2008-09-30
DEBRA ANNE SEARLE	Company Secretary	2000-03-23	2003-12-01
BARBARA ANNE MCALL	Company Secretary	2000-08-18	2002-09-26
MICHAEL JOHN PAUL MARKS	Director	1999-08-26	2002-09-10
JOHN DEVINE	Director	2000-02-29	2001-11-30
STEPHEN GATERELL	Director	1999-08-03	2001-09-06
LAURENCE DARYL DOBOSH	Director	2000-12-14	2001-07-13
PHILIP LEONARD JOLOWICZ	Director	1997-12-11	2001-01-26
MARTYN GEORGE MACPHEE	Director	2000-03-29	2001-01-26
WENDELL KAPUSTIAK	Director	1996-02-16	2000-06-26
STEPHEN MAURICE BELLOTTI	Director	1999-02-25	2000-06-01
CAROL ANN LANGHAM	Company Secretary	1992-03-30	2000-03-23
DAVID BROOKS GENDRON	Director	1998-09-16	2000-02-03
ALLEN GEORGE BRAITHWAITE III	Director	1998-03-09	1999-09-01
COSTAS MICHAELIDES	Director	1994-10-27	1999-06-18
PAUL ANTHONY KAJU	Director	1994-10-27	1999-03-08
RICHARD JOHN HUSTON	Director	1997-12-11	1998-10-23
JOHN JEROME MCDERMOTT	Director	1996-04-25	1997-12-18
ATILLA STEVEN ILKSON	Director	1994-11-08	1996-07-26
FLAVIO CELSO BARTMANN	Director	1994-10-27	1996-01-05
DAMIEN DEVINE	Director	1993-10-20	1995-09-01
PAUL NICHOLAS LEWIS	Director	1992-03-30	1995-07-20
STUART SIMON GORDON	Director	1992-03-30	1995-03-20
NICHOLAS CHARLES DALTON HALL	Director	1993-03-17	1994-11-04
MICHAEL RICHARD COWAN	Director	1992-07-18	1994-10-13
ANDREW JAMES DOWSE	Director	1992-03-30	1994-07-07
DAVID LEE JALVING	Director	1992-03-30	1993-07-01
STEPHEN MAURICE BELLOTTI	Director	1992-03-30	1992-12-08
STEPHEN HENRY GROOM	Director	1992-03-30	1992-07-17
JOHN THOMAS MCGOWAN	Director	1992-03-30	1992-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWFOUND BAY LIMITED	Company Secretary	2017-10-23	CURRENT	2005-02-18	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	FIA UK FUNDING LIMITED	Company Secretary	2017-05-25	CURRENT	2012-06-21	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Company Secretary	2017-04-18	CURRENT	2014-07-07	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAML FUNDING 1 LIMITED	Company Secretary	2017-03-28	CURRENT	2007-11-14	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CORFE HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-12-17	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BODIAM HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-08-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUMYNA INVESTMENTS LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL HOLDINGS LIMITED	Company Secretary	2012-09-26	CURRENT	1982-05-04	Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 8 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 16 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 24 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	FUGU CREDIT LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ROBERTSON STEPHENS INTERNATIONAL, LTD.	Company Secretary	2012-09-26	CURRENT	1996-06-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANKAMERICA NOMINEES LIMITED	Company Secretary	2012-09-26	CURRENT	1946-05-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS LIMITED	Company Secretary	2012-09-26	CURRENT	2001-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 6 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 12 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-05-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML TRUSTEES LIMITED	Company Secretary	2012-09-25	CURRENT	2010-09-29	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA GSS NOMINEES LIMITED	Company Secretary	2012-09-25	CURRENT	2006-05-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA (GSS) LIMITED	Company Secretary	2012-09-25	CURRENT	2004-11-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company Secretary	2012-09-17	CURRENT	1987-10-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CWTECHSOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1999-04-01	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAL GLOBAL FINANCE (UK) LIMITED	Company Secretary	2012-08-23	CURRENT	1990-04-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	APPOLD PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-07-12	CURRENT	1984-07-27	Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML FUNDING LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Company Secretary	2011-11-25	CURRENT	1971-04-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK FUNDING LIMITED	Company Secretary	2011-06-24	CURRENT	2006-12-07	Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK HOLDINGS LIMITED	Company Secretary	2008-08-15	CURRENT	2008-07-28	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLEIH FUNDING	Company Secretary	2007-12-06	CURRENT	2007-12-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIM CAPITAL LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML MBS SERVICES LIMITED	Company Secretary	2007-05-02	CURRENT	2007-03-30	Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED	SOLIMAR SHIPPING LIMITED	Company Secretary	2007-03-12	CURRENT	2007-01-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUDGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING LIMITED	Company Secretary	2006-08-14	CURRENT	1997-02-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING HOLDINGS LIMITED	Company Secretary	2006-08-08	CURRENT	2006-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Company Secretary	2006-06-21	CURRENT	2006-03-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (CAMBERLEY) LIMITED	Company Secretary	2006-02-28	CURRENT	2005-04-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Company Secretary	2005-08-17	CURRENT	2005-08-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 2 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 5 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2000-06-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 1 LIMITED	Company Secretary	2005-06-22	CURRENT	1996-04-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES PLC	Company Secretary	2005-06-22	CURRENT	1997-02-19	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGE HOLDINGS LIMITED	Company Secretary	2005-06-22	CURRENT	1997-07-22	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 3 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-26	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 4 LIMITED	Company Secretary	2005-06-22	CURRENT	1999-01-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 6 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MAJESTIC ACQUISITIONS LIMITED	Company Secretary	2005-06-22	CURRENT	2001-10-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 7 LIMITED	Company Secretary	2005-06-22	CURRENT	2003-03-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES NO 6 (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2004-02-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Company Secretary	2005-02-18	CURRENT	2005-01-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Company Secretary	2004-11-01	CURRENT	1998-05-08	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH CIS LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIMITED	Company Secretary	2003-12-09	CURRENT	1929-03-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Company Secretary	2003-11-28	CURRENT	1982-03-03	Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-09-14	Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Company Secretary	2003-11-28	CURRENT	1986-05-23	Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1997-06-12	Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE FUNDING	Company Secretary	2003-11-28	CURRENT	1997-01-17	Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERSHIP NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1973-11-26	Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK FINANCE	Company Secretary	2003-11-28	CURRENT	2002-12-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Company Secretary	2003-11-28	CURRENT	1960-09-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INTERNATIONAL	Company Secretary	2003-11-28	CURRENT	1988-11-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Company Secretary	2003-11-28	CURRENT	1997-02-26	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-03-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	S. N. C. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CHETWYND NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CITYGATE NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Company Secretary	2003-11-28	CURRENT	1954-12-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EQUITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-12-02	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIS LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BENSON NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML INVEST HOLDINGS	Company Secretary	2003-11-28	CURRENT	1997-11-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS.NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-03-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	PARAMOUNT NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS LIMITED	Company Secretary	2003-11-28	CURRENT	1963-05-31	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SEALION NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-08-15	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC SECURITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1977-06-20	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	N.Y. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-06-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS. PARTICIPATIONS LIMITED	Company Secretary	2003-11-28	CURRENT	1984-09-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML INVESTMENTS	Company Secretary	2003-11-28	CURRENT	1972-07-19	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK CAPITAL HOLDINGS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active
RICHARD IAN JONES	FORVIS GLOBAL ADVISORY LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
RICHARD IAN JONES	MLPF&SH LIMITED	Director	2013-10-02	CURRENT	2010-08-06	Dissolved 2016-09-29
RICHARD IAN JONES	LANCERANGE LIMITED	Director	2012-06-26	CURRENT	1995-09-04	Active
RICHARD IAN JONES	MERRILL LYNCH HOLDINGS LIMITED	Director	2011-04-04	CURRENT	1995-09-21	Dissolved 2015-04-15
RICHARD IAN JONES	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Director	2011-04-01	CURRENT	1982-03-03	Dissolved 2013-09-25
RICHARD IAN JONES	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Director	2011-04-01	CURRENT	1987-09-14	Dissolved 2014-01-09
RICHARD IAN JONES	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Director	2011-04-01	CURRENT	2003-11-20	Dissolved 2014-11-14
RICHARD IAN JONES	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Director	2011-04-01	CURRENT	1986-05-23	Dissolved 2014-08-15
RICHARD IAN JONES	SNC INTERNATIONAL (HOLDINGS) LIMITED	Director	2011-04-01	CURRENT	1987-02-09	Dissolved 2015-03-01
RICHARD IAN JONES	MERRILL LYNCH GILTS HOLDINGS LIMITED	Director	2011-04-01	CURRENT	1997-06-12	Dissolved 2015-03-04
RICHARD IAN JONES	MERRILL LYNCH EUROPE FUNDING	Director	2011-04-01	CURRENT	1997-01-17	Dissolved 2016-06-09
RICHARD IAN JONES	BRIGIBUS LIMITED	Director	2011-03-28	CURRENT	1956-12-05	Dissolved 2016-06-17
TREVOR CALEB MARTIN	SNC SECURITIES LIMITED	Director	2017-05-22	CURRENT	1977-06-20	Liquidation
TREVOR CALEB MARTIN	FIA UK FUNDING LIMITED	Director	2017-03-16	CURRENT	2012-06-21	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH UK HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2008-07-28	Active
TREVOR CALEB MARTIN	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Director	2014-10-28	CURRENT	2014-07-07	Active
TREVOR CALEB MARTIN	BAML FUNDING 1 LIMITED	Director	2012-11-02	CURRENT	2007-11-14	Liquidation
TREVOR CALEB MARTIN	BOFAML FUNDING LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
TREVOR CALEB MARTIN	MLPF&SH LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Dissolved 2016-09-29
TREVOR CALEB MARTIN	SNC INTERNATIONAL (HOLDINGS) LIMITED	Director	2009-07-08	CURRENT	1987-02-09	Dissolved 2015-03-01
TREVOR CALEB MARTIN	MERRILL LYNCH GILTS HOLDINGS LIMITED	Director	2009-07-08	CURRENT	1997-06-12	Dissolved 2015-03-04
TREVOR CALEB MARTIN	SMITH BROS LIMITED	Director	2009-07-08	CURRENT	1963-05-31	Liquidation
TREVOR CALEB MARTIN	MLEIH FUNDING	Director	2007-12-06	CURRENT	2007-12-04	Active
TREVOR CALEB MARTIN	MLIM CAPITAL LIMITED	Director	2007-10-23	CURRENT	2007-10-22	Dissolved 2013-12-02
TREVOR CALEB MARTIN	MERRILL LYNCH HOLDINGS LIMITED	Director	2006-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
TREVOR CALEB MARTIN	BOFAML INVESTMENTS	Director	2006-11-27	CURRENT	1972-07-19	Active
TREVOR CALEB MARTIN	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Director	2006-09-29	CURRENT	1982-03-03	Dissolved 2013-09-25
TREVOR CALEB MARTIN	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Director	2006-07-19	CURRENT	1987-09-14	Dissolved 2014-01-09
TREVOR CALEB MARTIN	ML INVEST HOLDINGS	Director	2006-07-19	CURRENT	1997-11-13	Active
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Director	2005-02-18	CURRENT	2005-01-28	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Director	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
TREVOR CALEB MARTIN	MERRILL LYNCH CORPORATE SERVICES LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE FUNDING	Director	2003-09-22	CURRENT	1997-01-17	Dissolved 2016-06-09
TREVOR CALEB MARTIN	MERRILL LYNCH EUROPE LIMITED	Director	2003-03-28	CURRENT	1929-03-23	Active
TREVOR CALEB MARTIN	MERRILL LYNCH UK FINANCE	Director	2002-12-10	CURRENT	2002-12-05	Liquidation
TREVOR CALEB MARTIN	MERRILL LYNCH EQUITIES LIMITED	Director	2001-09-17	CURRENT	1985-12-02	Liquidation
PHILIP JOHN WOOD	APPOLD PROPERTY MANAGEMENT LIMITED	Director	2015-06-09	CURRENT	1984-07-27	Dissolved 2018-02-07
PHILIP JOHN WOOD	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Director	2012-11-08	CURRENT	2003-11-20	Dissolved 2014-11-14
PHILIP JOHN WOOD	SNC INTERNATIONAL (HOLDINGS) LIMITED	Director	2012-11-08	CURRENT	1987-02-09	Dissolved 2015-03-01
PHILIP JOHN WOOD	MERRILL LYNCH GILTS HOLDINGS LIMITED	Director	2012-11-08	CURRENT	1997-06-12	Dissolved 2015-03-04
PHILIP JOHN WOOD	MLIS LIMITED	Director	2012-11-08	CURRENT	1987-02-09	Liquidation
PHILIP JOHN WOOD	ALIE STREET INVESTMENTS 8 LIMITED	Director	2012-10-30	CURRENT	2005-03-17	Liquidation
PHILIP JOHN WOOD	ALIE STREET INVESTMENTS LIMITED	Director	2012-10-30	CURRENT	2001-03-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 2 KING EDWARD STREET, LONDON, EC1A 1HQ, UNITED KINGDOM
2014-02-26	AD02	SAIL ADDRESS CREATED
2014-02-05	4.70	DECLARATION OF SOLVENCY
2014-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-28	RES13	REDUCING CAP FROM 269939 TO 2 SHARES OF £1 EACH 24/01/2014
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP 269939
2013-08-29	AR01	31/07/13 FULL LIST
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15	AP01	DIRECTOR APPOINTED PHILIP JOHN WOOD
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLS
2012-08-21	AR01	31/07/12 FULL LIST
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2012
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-03	AR01	31/07/11 FULL LIST
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12	AP01	DIRECTOR APPOINTED MR RICHARD IAN JONES
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27	AR01	31/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY MILLS / 31/07/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CALEB MARTIN / 31/07/2010
2010-08-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2010
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-01-05	RES01	ADOPT ARTICLES 18/12/2009
2010-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-14	AUD	AUDITOR'S RESIGNATION
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
2009-08-21	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17	288a	DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
2009-08-12	288a	DIRECTOR APPOINTED TREVOR CALEB MARTIN
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MATHIAS
2008-08-21	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-20	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-19	RES06	REDUCE ISSUED CAPITAL 30/10/07
2007-10-29	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-10-29	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-10-29	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-10-29	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-10-29	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-10-29	RES02	REREG OTHER 29/10/07
2007-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10	353	LOCATION OF REGISTER OF MEMBERS
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 30/12/05
2006-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-25	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-25	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-09-05

Fines / Sanctions

No fines or sanctions have been issued against MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) registering or being granted any patents

Domain Names

We do not have the domain name information for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Trademarks

We have not found any records of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Event Date	2014-09-02
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 6 October 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 29 January 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Cara Cox on 02380 381137.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-12 21:13:51
Primary Source:	Companies House

Company Overview

Company Officers of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

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