The Governance RegisterEdition 2026 · Compiled 12th July 2026

ML Invest Holdings

Company 03464979 Active

Company details

Number03464979
StatusActive
TypePrivate Unlimited Company
Incorporated13/11/1997
Address2 KING EDWARD STREET, LONDON, EC1A 1HQ
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Bank of America Corporation
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

  • Grindrod, Neil Stuart Director · appointed 2026
  • Martin, Trevor Caleb Director · appointed 2006
  • Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
  • Merriman, John Former Director · appointed 2021 · resigned 2026
  • LEE, Jonathan Howard Redvers Former Director · appointed 2016 · resigned 2021
  • Jones, Richard Ian Former Director · appointed 2011 · resigned 2016
  • Brown, Brian James Former Director · appointed 2008 · resigned 2016
  • Thomson, David Fraser Former Director · appointed 2006 · resigned 2011
  • Pearson, Keith Lindsay Former Director · appointed 2006 · resigned 2013
  • Blizard, Christopher John Former Director · appointed 2006 · resigned 2009
  • Shircliff, Katherine Marianne Former Director · appointed 2005 · resigned 2006
  • Rimmer, Christopher John Former Director · appointed 2005 · resigned 2006
  • Hale, Matthew John Former Director · appointed 2004 · resigned 2004
  • Strudwick, Richard Former Director · appointed 2003 · resigned 2008
  • Pedroli, Hubert Jean Charles Former Director · appointed 2003 · resigned 2003
  • Lewis, Bernadette Former Secretary · appointed 2000 · resigned 2003
  • Devine, John Former Director · appointed 2000 · resigned 2001
  • Willems, Emiel August Jean Former Director · appointed 1999 · resigned 2002
  • Macphee, Martyn George Former Director · appointed 1999 · resigned 2001
  • Walker, Nigel Former Director · appointed 1999 · resigned 1999
  • Gendron, David Brooks Former Director · appointed 1998 · resigned 2004
  • Braithwaite III, Allen George Former Director · appointed 1998 · resigned 1999
  • Marks, Michael John Paul Former Director · appointed 1997 · resigned 2002
  • Reeves, Christopher Reginald Former Director · appointed 1997 · resigned 1999
  • Mcdermott, John Jerome Former Director · appointed 1997 · resigned 1997
  • Hall, Nicholas Charles Dalton Former Director · appointed 1997 · resigned 2006
  • Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 1997 · resigned 1999
  • Searle, Debra Anne Former Secretary · appointed 1997 · resigned 2003
  • Langham, Carol Ann Former Secretary · appointed 1997 · resigned 2000
  • Jolowicz, Philip Leonard Former Director · appointed 1997 · resigned 2001
  • Ollwerther, Robert Dennis Former Director · appointed 1997 · resigned 1998

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

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