Bank Of America UK Retirement Plan Trustees Limited
Pension funding · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerrill Lynch InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118343563People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 38 historicalTB
Timothy BriggsCurrent director
Appointed 2024-12-03 · 1 yr · Company Executive
PM
Philip MiddletonCurrent director
Appointed 2023-12-01 · 2 yrs · Company Executive
PG
Peter GibbsCurrent director
Appointed 2006-04-01 · 20 yrs · Investment Director
CorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2003-11-28 · 22 yrs
Show 38 historical appointments
VM
Vivienne MckenzieResigned director
Resigned 2022-01-17 · 2 yrs · Company Executive
KC
Katy ColesResigned director
Resigned 2022-01-17 · 3 yrs · Company Executive
SM
Simon MilesResigned director
Resigned 2016-02-10 · 8 yrs · Retired
KA
Katherine AshdownResigned director
Resigned 2016-02-10 · 5 yrs · Bank Officer
PM
Philip MiddletonResigned director
Resigned 2013-09-19 · 9 yrs · Company Executive
AS
Alastair StablesResigned director
Resigned 2013-01-23 · 5 yrs · Company Executive
JD
James DavidsonResigned director
Resigned 2010-09-29 · 2 yrs · Company Director
AU
Resigned 2010-09-29 · 11 yrs · Company Director
YA
Yally AvrahampourResigned director
Resigned 2007-09-20 · 3 yrs · Company Executive
SM
Simon Mackenzie SmithResigned director
Resigned 2007-09-20 · 13 yrs · Company Executive
GL
Gordon LatterResigned director
Resigned 2007-09-20 · 1 yr · Company Executive
CB
Christopher BlizardResigned director
Resigned 2007-09-20 · 1 yr · Company Executive
UM
Ursula MapleyResigned director
Resigned 2007-09-20 · 8 yrs · Company Executive
JR
John RushenResigned director
Resigned 2003-06-06 · 3 yrs · Company Executive
KR
Kerrie RowlandResigned secretary
Resigned 2003-06-06 · 2 yrs
GK
Graham KnowlesResigned secretary
Resigned 2002-03-06 · 1 yr · Company Executive
JP
Jan PethickResigned director
Resigned 2001-11-07 · 12 yrs · Company Executive
JP
John PlaxtonResigned director
Resigned 2000-06-28 · 25 yrs · Retired
IB
Ian BaileyResigned director
Resigned 1999-07-07 · 7 yrs · Company Executive
CB
Carol BrookeResigned director
Resigned 1999-07-07 · 3 yrs · Investment Director
SB
Stuart BaxterResigned director
Resigned 1999-07-07 · 26 yrs · Hr Consultant
DF
Dominic FranklinResigned director
Resigned 1998-10-07 · 1 yr · Company Executive
MM
Martyn MacpheeResigned director
Resigned 1997-07-30 · 3 yrs · Company Executive
MV
Michael VavrinekResigned director
Resigned 1997-07-30 · 18 yrs · Company Executive
WJ
Wynford JohnsResigned director
Resigned 1997-07-30 · 10 yrs · Company Executive
PK
Peter KelkResigned director
Resigned 1997-07-30 · Company Executive
RC
Russell ChambersResigned director
Resigned 1997-07-30 · 2 yrs · Company Executive
CB
Charles BeazleyResigned director
Resigned 1997-07-30 · 1 yr · Company Executive
JO
John OwenResigned director
Resigned 1997-07-30 · 8 yrs · Company Executive
CR
Christopher ReevesResigned director
Resigned 1997-07-30 · 10 yrs · Company Executive
DS
Debra SearleResigned secretary
Resigned 1997-07-30 · 6 yrs
TF
Timothy FisherResigned director
Resigned 1997-07-30 · 12 yrs · Company Executive
NH
Nicholas HallResigned director
Resigned 1997-07-30 · 9 yrs · Company Executive
DS
David SmithResigned director
Resigned 1997-07-30 · 4 yrs · Company Executive
CL
Carol LanghamResigned secretary
Resigned 1997-07-30 · 3 yrs
CorpHackwood Directors LimitedResigned director
Resigned 1997-02-26
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 65
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active