SNC INTERNATIONAL (HOLDINGS) LIMITED

Company Number		02098143
Date formed		1987-02-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-03-01
Type of accounts		FULL

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Company Officers of SNC INTERNATIONAL (HOLDINGS) LIMITED

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 IAN REYNOLDS	Director	2009-07-08	2012-10-22
DAVID FRASER THOMSON	Director	2001-02-05	2011-03-28
DEBRA ANNE SEARLE	Director	1996-03-20	2009-08-04
KEITH LINDSAY PEARSON	Director	2003-07-10	2009-07-09
CHRISTOPHER JOHN BLIZARD	Director	2005-06-29	2009-07-01
DEBRA ANNE SEARLE	Company Secretary	2001-06-29	2003-12-01
JOSEPH FRANCIS REGAN	Director	2001-02-05	2003-07-10
BARBARA ANNE MCALL	Director	2001-11-30	2002-09-26
ANNE CHRISTINE GIRLING	Director	2001-02-05	2001-11-30
MARILYN IVY RICHARDS	Company Secretary	1995-03-23	2001-08-16
MARTYN GEORGE MACPHEE	Director	2000-04-17	2001-04-09
CAROL ANN LANGHAM	Director	1995-11-10	2000-04-14
PHILIP LEONARD JOLOWICZ	Director	1995-04-25	1996-11-22
JOHN RAYMOND GARWOOD	Director	1992-06-28	1996-03-12
SIMON DONALD WATSON	Director	1995-03-23	1995-11-10
MICHAEL ROBERT HEATH	Director	1992-06-28	1995-04-25
JOHN RAYMOND GARWOOD	Company Secretary	1993-06-28	1995-03-23
ROGER CHESTON CLIFTON	Company Secretary	1992-06-28	1993-06-28
ROGER CHESTON CLIFTON	Director	1992-06-28	1993-01-15

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,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Company Secretary	2003-11-28	CURRENT	1964-04-03	Dissolved 2015-01-14
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	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,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Director	2011-04-01	CURRENT	1964-04-03	Dissolved 2015-01-14
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	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	MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Director	2009-07-08	CURRENT	1964-04-03	Dissolved 2015-01-14
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,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Director	2012-11-08	CURRENT	1964-04-03	Dissolved 2015-01-14
PHILIP JOHN WOOD	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Director	2012-11-08	CURRENT	2003-11-20	Dissolved 2014-11-14
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
2015-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-08	AD02	SAIL ADDRESS CREATED
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 2 KING EDWARD STREET, LONDON, EC1A 1HQ, UNITED KINGDOM
2014-04-04	4.70	DECLARATION OF SOLVENCY
2014-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-29	AR01	31/07/13 FULL LIST
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013
2013-08-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12	AP01	DIRECTOR APPOINTED PHILIP JOHN WOOD
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23	AR01	31/07/12 FULL LIST
2012-08-10	SH20	STATEMENT BY DIRECTORS
2012-08-10	CAP-SS	SOLVENCY STATEMENT DATED 06/08/12
2012-08-10	RES13	SHARE PREMIUM REDUCED TO NIL 06/08/2012
2012-08-10	RES06	REDUCE ISSUED CAPITAL 06/08/2012
2012-08-10	SH19	10/08/12 STATEMENT OF CAPITAL GBP 2.00
2011-08-22	AR01	31/07/11 FULL LIST
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13	AP01	DIRECTOR APPOINTED MR RICHARD IAN JONES
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
2011-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12	AR01	31/07/10 FULL LIST
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-05	RES01	ADOPT ARTICLES 11/12/2009
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
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2009-08-28	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE
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
2008-08-21	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 29/12/06
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
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	AA	FULL ACCOUNTS MADE UP TO 30/12/05
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-04	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-18	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	288a	NEW DIRECTOR APPOINTED
2004-08-20	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-16	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 26/12/03
2003-12-23	353	LOCATION OF REGISTER OF MEMBERS
2003-12-23	288b	SECRETARY RESIGNED
2003-12-18	288a	NEW SECRETARY APPOINTED

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 SNC INTERNATIONAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-10-16

Fines / Sanctions

No fines or sanctions have been issued against SNC INTERNATIONAL (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SNC INTERNATIONAL (HOLDINGS) LIMITED 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 SNC INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SNC INTERNATIONAL (HOLDINGS) LIMITED

Trademarks

We have not found any records of SNC INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SNC INTERNATIONAL (HOLDINGS) LIMITED. 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 SNC INTERNATIONAL (HOLDINGS) LIMITED 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 SNC INTERNATIONAL (HOLDINGS) LIMITED 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	SNC INTERNATIONAL (HOLDINGS) LIMITED	Event Date	2014-10-15
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will he held at No 1 Dorset Street, Southampton SO15 2DP on 20 November 2014 at 10.15 am 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 to 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: 28 March 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Email: cara.cox@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SNC INTERNATIONAL (HOLDINGS) LIMITED 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 SNC INTERNATIONAL (HOLDINGS) LIMITED any grants or awards.

Ownership

BANK OF AMERICA CORP : Ultimate parent company : US

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Last Datalog update:	2015-09-23 10:38:19
Primary Source:	Companies House

Company Overview

Company Officers of SNC INTERNATIONAL (HOLDINGS) LIMITED

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