Menna Overview
Here’s a quick overview of BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1997.
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03324500
- Age29 years 5 months Incorporated 26 February 1997
- Officers12
Address
2 King Edward Street, London, EC1A 1HQ
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is an active company incorporated on 26 February 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 30 Dec 2021
Change Of Name Request Comments
4 Years Ago on 14 Dec 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2003 | |
| BAXTER, Stuart John | director | Nov 1953 | 07 Jul 1999 |
| BENNING, Karandip | director | Sep 1977 | 17 Jan 2022 |
| BRIGGS, Timothy Hansford | director | Aug 1988 | 03 Dec 2024 |
| GIBBS, Peter John | director | Feb 1958 | 01 Apr 2006 |
| GUTTERIDGE, Mervyn Leigh Didier | director | Aug 1960 | 23 Jan 2013 |
| HACKLING, Andrew John | director | May 1962 | 01 Sept 2020 |
| MARSHALL, Paul Geoffrey | director | Jul 1960 | 24 Feb 2015 |
| MCMULLAN, Dermot John | director | Apr 1949 | 23 Jan 2013 |
| MIDDLETON, Philip David | director | Jun 1960 | 01 Dec 2023 |
| PANCHMATIA, Anita | director | May 1982 | 03 Dec 2024 |
| PLAXTON, John | director | Jul 1955 | 28 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merrill Lynch International | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1997.