Company information:
Merrill Lynch (Uk) Healthcare Trustee Limited (No: 05742096)
Address: 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Status: Active
Incorporated: 14-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PATRICIA LEE BANNON ( DOB: Mar-1955 From: Jun-2012 )
Current Director: STUART JOHN BAXTER ( DOB: Nov-1953 From: Jun-2006 )
Current Director: VOIRREY KAREN BELTON ( DOB: Apr-1972 From: May-2017 )
Current Director: ANDREW JOHN HARWOOD ( From: Jun-2019 )
Current Director: ALISON KANABE ( DOB: Mar-1969 From: May-2017 )
Current Director: LAURA NATALIE MATTHEWS ( From: Jun-2019 )
Current Director: LAURA NATALIE MATTHEWS ( DOB: Dec-1975 From: Jun-2019 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: PATRICIA LEE BANNON ( DOB: Mar-1955 From: Jun-2012 To: May-2019 )
Resigned Director: VOIRREY KAREN BELTON ( DOB: Apr-1972 From: May-2017 To: May-2019 )
Resigned Director: IAN CHIVERS ( DOB: Jul-1955 From: Jun-2006 To: Jul-2008 )
Resigned Director: MATTHEW DAVID HUNT ( From: Sep-2013 To: Sep-2015 )
Resigned Director: LOVITING LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Director: NICHOLAS MARTIN ( DOB: Jan-1972 From: Jun-2006 To: May-2017 )
Resigned Director: STUART ANTHONY REVILL ( From: Jan-2011 To: Jun-2013 )
Resigned Director: SIAN KATE RICHARDS ( From: Jun-2006 To: May-2012 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2006 To: Jun-2006 )
Persons of Significant Control:
Mleih Funding, 2 King Edward Street, London, EC1A 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)