Bank of America UK Retirement Plan Trustees Limited

Company 03324500 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 5.2y

average tenure

20.3y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Business services 1

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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Bank of America (Lbac) Pension Trustees Limited 5 shared directors
Pier House Residents Association Limited 1 shared director
Visa Europe Pension Trustee Limited 1 shared director
AJH Trustee Services Limited 1 shared director
Reiss Finance LTD 1 shared director
Admiralty Gate RTM Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03324500
Status	Active
Type	Private Limited Company
Incorporated	26/02/1997
Address	2 KING EDWARD STREET, LONDON, EC1A 1HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

Merrill Lynch International
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (45)

Eagles, Anna Alexandra Director · appointed 2026
Briggs, Timothy Hansford Director · appointed 2024
Panchmatia, Anita Director · appointed 2024
Middleton, Philip David Director · appointed 2023
Benning, Karandip Director · appointed 2022
Hackling, Andrew John Director · appointed 2020
Marshall, Paul Geoffrey Director · appointed 2015
Gutteridge, Mervyn Leigh Didier Director · appointed 2013
Mcmullan, Dermot John Director · appointed 2013
Gibbs, Peter John Director · appointed 2006
Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Coles, Katy Former Director · appointed 2022 · resigned 2025
Mckenzie, Vivienne Former Director · appointed 2022 · resigned 2024
Ashdown, Katherine Conklin Former Director · appointed 2016 · resigned 2022
Miles, Simon George Bradley Former Director · appointed 2016 · resigned 2024
Stables, Alastair Michael Former Director · appointed 2013 · resigned 2018
Davidson, James Gabriel Former Director · appointed 2010 · resigned 2013
Mackenzie Smith, Simon Former Director · appointed 2007 · resigned 2021
Mapley, Ursula Former Director · appointed 2007 · resigned 2016
Blizard, Christopher John Former Director · appointed 2007 · resigned 2009
Avrahampour, Yally Former Director · appointed 2007 · resigned 2010
Latter, Gordon John Former Director · appointed 2007 · resigned 2009
Rowland, Kerrie Jane Former Secretary · appointed 2003 · resigned 2005
Rushen, John Needham Former Director · appointed 2003 · resigned 2006
Knowles, Graham Geoffrey Former Secretary · appointed 2002 · resigned 2003
Pethick, Jan Stephen Former Director · appointed 2001 · resigned 2014
Plaxton, John Former Director · appointed 2000 · resigned 2025
Brooke, Carol Consuelo Former Director · appointed 1999 · resigned 2003
Baxter, Stuart John Former Director · appointed 1999 · resigned 2026
Bailey, Ian Edward Former Director · appointed 1999 · resigned 2006
Franklin, Dominic Clyde Former Director · appointed 1998 · resigned 2000
Fisher, Timothy James Former Director · appointed 1997 · resigned 2010
Kelk, Peter Vincent Former Director · appointed 1997 · resigned 1998
Reeves, Christopher Reginald Former Director · appointed 1997 · resigned 2007
Beazley, Charles John Sherard Former Director · appointed 1997 · resigned 1999
Owen, John Leslie Former Director · appointed 1997 · resigned 2006
Macphee, Martyn George Former Director · appointed 1997 · resigned 2001
Vavrinek, Michael Former Director · appointed 1997 · resigned 2016
Smith, David Irving Former Director · appointed 1997 · resigned 2001
Hall, Nicholas Charles Dalton Former Director · appointed 1997 · resigned 2006
Johns, Wynford Roger Former Director · appointed 1997 · resigned 2008
Searle, Debra Anne Former Secretary · appointed 1997 · resigned 2003
Langham, Carol Ann Former Secretary · appointed 1997 · resigned 2000
Urban, Anne Francis Former Director · appointed 1997 · resigned 2021
Chambers, Russell Earl Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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