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Company

Bank of America UK Retirement Plan Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bank of America UK Retirement Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Katy Coles 2022-2025 Director View profile
  2. Vivienne Mckenzie 2022-2024 Director View profile
  3. Katherine Conklin Ashdown 2016-2022 Director View profile
  4. Simon George Bradley Miles 2016-2024 Director View profile
  5. Alastair Michael Stables 2013-2018 Director View profile
  6. James Gabriel Davidson 2010-2013 Director View profile
  7. Simon Mackenzie Smith 2007-2021 Director View profile
  8. Ursula Mapley 2007-2016 Director View profile
  9. Christopher John Blizard 2007-2009 Director View profile
  10. Yally Avrahampour 2007-2010 Director View profile
  11. Gordon John Latter 2007-2009 Director View profile
  12. John Needham Rushen 2003-2006 Director View profile
  13. Jan Stephen Pethick 2001-2014 Director View profile
  14. John Plaxton 2000-2025 Director View profile
  15. Carol Consuelo Brooke 1999-2003 Director View profile
  16. Stuart John Baxter 1999-2026 Director View profile
  17. Ian Edward Bailey 1999-2006 Director View profile
  18. Dominic Clyde Franklin 1998-2000 Director View profile
  19. Timothy James Fisher 1997-2010 Director View profile
  20. Peter Vincent Kelk 1997-1998 Director View profile
  21. Christopher Reginald Reeves 1997-2007 Director View profile
  22. Charles John Sherard Beazley 1997-1999 Director View profile
  23. John Leslie Owen 1997-2006 Director View profile
  24. Martyn George Macphee 1997-2001 Director View profile
  25. Michael Vavrinek 1997-2016 Director View profile
  26. David Irving Smith 1997-2001 Director View profile
  27. Nicholas Charles Dalton Hall 1997-2006 Director View profile
  28. Wynford Roger Johns 1997-2008 Director View profile
  29. Anne Francis Urban 1997-2021 Director View profile
  30. Russell Earl Chambers 1997-2000 Director View profile
  31. Kerrie Jane Rowland 2003-2005 Secretary View profile
  32. Graham Geoffrey Knowles 2002-2003 Secretary View profile
  33. Debra Anne Searle 1997-2003 Secretary View profile
  34. Carol Ann Langham 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1997

Ownership

Owned by (1) 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.

Group

  1. Bank of America UK Retirement Plan Trustees Limited is controlled by Merrill Lynch International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merrill Lynch International is controlled by ML UK Capital Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register

The PSC filings above Bank of America UK Retirement Plan Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

10 directors on the board

7.5y median 5.2y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03324500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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