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Companies/04971231

Ml UK Capital Holdings Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Merrill Lynch InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 114116203
Show 1 ceased record
Bank Of America CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 107168395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NG
Neil Stuart GrindrodCurrent director
Appointed 2026-01-27
+4 others
TM
Trevor MartinCurrent director
Appointed 2024-01-31 · 2 yrs · Company Executive
+43 others
CorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2003-11-20 · 22 yrs
+138 others
Show 15 historical appointments
JM
John MerrimanResigned director
Resigned 2024-01-31 · 1 yr · Company Executive
CP
Charles PetersResigned director
Resigned 2023-04-21 · Company Executive
PO
Peter O FlynnResigned director
Resigned 2019-01-25 · 5 yrs · Company Executive
AW
Alexander Wilmot SitwellResigned director
Resigned 2016-02-01 · 2 yrs · Company Executive
BM
Bernard MensahResigned director
Resigned 2016-02-01 · 7 yrs · Company Executive
JP
Janusz PrzewozniakResigned director
Resigned 2016-02-01 · 2 yrs · Company Executive
JT
Jennifer TaylorResigned director
Resigned 2016-02-01 · 4 yrs · Company Director
MB
Martin ButlerResigned director
Resigned 2016-02-01 · 7 yrs · Company Executive
RJ
Richard JonesResigned director
Resigned 2011-04-01 · 4 yrs · Company Executive
CB
Christopher BlizardResigned director
Resigned 2008-07-31 · Company Executive
DG
David GendronResigned director
Resigned 2003-11-20 · Company Executive
KP
Keith PearsonResigned director
Resigned 2003-11-20 · 9 yrs · Company Executive
DT
David ThomsonResigned director
Resigned 2003-11-20 · 7 yrs · Company Executive
TM
Trevor MartinResigned director
Resigned 2003-11-20 · 12 yrs · Company Executive
NH
Nicholas HallResigned director
Resigned 2003-11-20 · 2 yrs · Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active