Merrill Lynch Gilts (Nominees) Limited
Company 00542456 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Merriman Director · appointed 2021
- Mark David Stephenson-Pope Director · appointed 2016
7.3y median 7.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Mark David Stephenson-Pope Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Merriman Director · appointed 2021
- Mark David Stephenson-Pope Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- N.Y. Nominees Limited 2 shared directors
- Sealion Nominees Limited 2 shared directors
- Chetwynd Nominees Limited 2 shared directors
- S. N. C. Nominees Limited 2 shared directors
- Citygate Nominees Limited 2 shared directors
Connected through a shared director
- Merrill Lynch Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00542456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1954 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mleih Funding
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 - Merrill Lynch Europe Limited ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- John Merriman Director · appointed 2021
- Mark David Stephenson-Pope Director · appointed 2016
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Show 16 former officers
- Jonathan Howard Redvers Lee Director · appointed 2019 · resigned 2021
- Philip John Wood Director · appointed 2012 · resigned 2019
- Richard Ian Jones Director · appointed 2011 · resigned 2016
- Christopher Ian Reynolds Director · appointed 2009 · resigned 2012
- David Marcus Parker Director · appointed 2007 · resigned 2016
- Trevor William Spanner Director · appointed 2005 · resigned 2006
- Keith Lindsay Pearson Director · appointed 2003 · resigned 2009
- Bernadette Lewis Director · appointed 2001 · resigned 2005
- David Fraser Thomson Director · appointed 2001 · resigned 2011
- Joseph Francis Regan Director · appointed 2001 · resigned 2003
- Anne Christine Girling Director · appointed 2001 · resigned 2001
- Debra Anne Searle Director · appointed 2000 · resigned 2005
- Martyn George Macphee Director · appointed 1992 · resigned 2001
- Richard John Andrews Director · resigned 1992
- Stephen Henry Groom Director · resigned 1992
- Carol Ann Langham Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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