The Accounts Companies House intelligence

MERRILL LYNCH INTERNATIONAL

#02312079 · Active · Incorporated 1988-11-02 (37y 6m) · Last filing 2026-04-30 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MERRILL LYNCH INTERNATIONAL · parent
    1. Bank of America UK Retirement Plan Trustees Limited 100% · UK · Trustee of the Bank of America UK Retirement Plan
    2. Chetwynd Nominees Limited 100% · UK · Nominee company for affiliated companies
    3. Citygate Nominees Limited 100% · UK · Nominee company for affiliated companies
    4. Iceberg 100% · Brazil · Government bonds, futures, stocks-equity cash and Bovespa index flexible options
    5. Merrill Lynch Nominees Limited 100% · UK · Nominee company for affiliated companies
    6. ML UK Capital Holdings Limited 100% · UK · Intercompany funding
    7. N. Y. Nominees Limited 100% · UK · Nominee company for affiliated companies
    8. S. N. C. Nominees Limited 100% · UK · Nominee company for affiliated companies
    9. MAPLESFS LIMITED 100% · Cayman Islands · Callable JGB repackaged loan
    10. Atena Limited Series 37, 39, 62, 66, 67 and 69 100% · Cayman Islands · Callable JGB repackaged loan
    11. Azusa Limited Series 531 100% · Cayman Islands · Convertible Bond Repack
    12. Calculus ABS Resecuritisation Trust – Series 2006-1 and 2006-3 100% · Cayman Islands · Issuing debt securities
    13. Ironwood Trustee (PTY) Limited 100% · South Africa · Consolidated Trust
    14. Ludgate Funding Plc 2007-1 and 2008-1 100% · United Kingdom · To invest in and hold mortgage loans
    15. Oxygen Capital Limited Series 17, 21, 43, 86 and 112 100% · Cayman Islands · Callable JGB repackaged loan
    16. Pyxis Limited 100% · Cayman Islands · Source funding
    17. Single Platform Investment repackaged entity SA in respect of its compartment 2025:279 and 2024:208 100% · Luxembourg · Repackaging, inventory and issuing as note
    18. Starsia Capital Limited Series 11, 12 and 13 100% · Cayman Islands · Callable JGB repackaged loan

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 89 resigned

Name Role Appointed Born Nationality
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 — —
DE WECK, Pierre Jacques Philippe Director 2018-06-04 Jul 1950 Swiss
EDEN, Judith Elizabeth Director 2025-09-01 Dec 1964 British
FRANCIS, Clare Louise Director 2024-04-05 Jun 1969 British
KEYS, Richard John Director 2017-05-17 Apr 1951 British
MENSAH, Bernard Amponsah Director 2015-06-15 Mar 1968 British
SLOWEY, Martina Director 2022-09-22 Aug 1968 Irish
THORNE, Rosemary Prudence Director 2017-08-03 Feb 1952 British
VICARIO, Fernando Director 2026-01-23 May 1965 Spanish
WEINSTEIN, Brian Keith Director 2025-07-07 Mar 1965 American
WOODS, Thomas Dunne Director 2020-03-10 Oct 1952 Canadian
Show 89 resigned officers
Name Role Appointed Resigned
GIRLING, Anne Christine Secretary 2000-07-31 2001-11-30
LANGHAM, Carol Ann Secretary — 2000-03-23
LEWIS, Bernadette Secretary 2003-04-22 2003-12-01
MCALL, Barbara Anne Secretary 2002-02-22 2002-09-26
RAIVADERA, Dipa Secretary 2003-04-22 2003-12-01
RICHARDS, Marilyn Ivy Secretary 2000-03-23 2000-07-31
SEARLE, Debra Anne Secretary 2000-03-23 2003-12-01
AGUIRRE, Claudio Director 1994-09-01 1995-08-07
AGUIRRE PEMAN, Claudio Director 2001-03-13 2003-03-13
ALEXANDER, Mark David Director 1999-03-03 2000-06-09
AMERI, Gian Andrea Director 1994-04-21 1995-01-31
ANNUNZIATO, Edward Stephen Director 1997-07-01 1999-04-26
ANNUNZIATO, Edward Stephen Director 1993-09-10 1995-07-31
ARNUM, Dennis Director 2009-03-11 2010-03-22
AUGUSTUS, Richard John Director 1994-04-21 1995-07-19
AUSTIN, Clive Henry Director — 1992-05-18
AZAM, Nasser Director 2005-01-11 2008-06-27
BACASTOW, Janet Marie Director — 1995-07-28
BAHUREL, Julien Yves Director 2016-10-04 2020-08-26
BARRETT, Kim Director — 1995-06-01
BARTMANN, Flavio Celso Director — 1996-01-05
BASING, Malcolm Phillip Director 2012-04-20 2017-05-18
BELLOTTI, Stephen Maurice Director 1999-03-03 2000-06-01
BELLOTTI, Stephen Maurice Director 1992-04-24 1995-12-14
BENNETT, Jeffrey Anthony Director — 1995-07-27
BERENT, Philip John Director 1994-02-11 1994-06-01
BERGENDHAL, Carl Anders Director — 1997-06-27
BERGENDHAL, Carl Anders Director — 1995-08-02
BESPOLKA, Kevin L Director 1993-01-26 1995-03-06
BIES, Susan Schmidt, Dr Director 2013-08-23 2020-01-01
BLAKEY, Steven Andrew Director — 1995-12-05
BOLWELL, Farley William Director 1994-02-11 1995-11-29
BOUCHER, Joyce Cheryl Director 2012-06-19 2014-11-11
BREIT, John David Director 2001-11-16 2005-10-18
BRENNAN, Richard Paul Director 1994-10-10 1995-07-25
BRIGGS, Andrew Charles Director 1993-01-26 1995-07-19
BRIMECOME, Ian Director — 1995-08-07
BRISKI, Andrew Michael Director 2005-05-16 2008-05-20
BROOKHOUSE, Simon Douglas Director 2003-12-02 2005-05-04
BURNELL, Alan John Director 1994-04-21 1995-07-19
BUTLER, Martin Director 2004-04-21 2023-04-21
CAPELLO, Marco Director 1994-02-11 1995-08-11
CAPPUCCINI, Andrea Peter Director 1994-02-11 1995-09-18
CARLSON, Ronald Joseph Director — 1996-02-02
CAVALIERE, John Director 1994-08-19 1995-08-17
CECCARONI, Alessandro Director 1992-07-06 1995-04-12
CHAMBERS, Russell Earl Director 1994-02-11 1995-07-31
CHAPIN, Samuel Ross Director 2003-08-07 2003-11-07
CHENG, Koon-Fong Director — 1995-07-19
CLAPACS, Brent Daniel Director 2008-05-19 2009-01-09
CLARK, Dean Antony Director 1994-02-11 1994-12-02
CLINTON, Matthew Adams Director 1994-10-27 1995-07-19
COLWELL, Rodney Philip Director — 1994-07-31
COPPERWAITE, Sally Dawn Director 1994-02-11 1994-08-19
CORCORAN, Jerome John Director — 1995-07-08
COWAN, Michael Richard Director 1992-07-18 1994-10-13
COX, Kevin Michael Director 2001-11-16 2005-04-05
CULLUM, Thomas Donovan Director 1994-02-11 1995-03-01
CURRIE, Patrick Regan Director — 1995-07-26
D ALANCON, Louis Director — 1994-07-08
D'SOUZA, Michael Joseph Clarke Director 2008-05-27 2012-11-01
DAVIS, Thomas William Director 2001-03-13 2001-11-16
DAWSON, Guy Neville Director 1997-07-01 2001-03-12
DE CASTRO, Edith Director 1993-03-19 1995-07-25
DE PEDYS, Vittorio Director 1994-02-11 1995-10-06
DENT, Clifford Paul Director — 1995-05-10
DERHALLI, Kerim Richard Director 1994-02-28 1995-07-19
DEVINE, John Director 2000-03-07 2001-11-30
DEVINE, John Director 1992-10-15 1993-01-25
DISPENZA, Adriano Director — 1995-09-12
DIXON, Paul Robert Director 1994-03-23 1995-06-22
DOBOSH, Laurence Daryl Director 2000-03-23 2001-07-12
DOMIATI, Othman Director 1993-05-18 1995-08-11
DORIA, Olivier Roulet Director — 1995-10-06
DOWLEY, Laurence Justin Director 1999-04-30 2001-07-26
DOYLE, Thomas James Director — 1992-06-29
DUNN, Richard Anthony Director 2001-03-13 2001-11-30
DUNN, Richard Anthony Director 1997-11-01 1998-09-03
DUNNING-GRIBBLE, Carl Harold William Director 1994-02-11 1994-05-20
ENGLAND, Brad Forrest Director 1997-08-06 2000-03-22
ERMOTTI, Sergio Pietro Director 1997-03-26 2003-11-27
ERMOTTI, Sergio Pietro Director 1994-04-28 1996-03-29
EVERETT, Robert Edward Kemp Director 2009-03-12 2012-05-10
FISHER, Mark Franklin Director 1994-02-11 1995-03-01
FLEURIET, Michel Director — 1995-08-11
FRANKLIN, Dominic Clyde Director 1993-12-29 1995-07-25
FREEMAN, Anthony James Director — 1995-10-06
FRENCH, Phillip Luke Fabian Director 1993-09-13 1995-07-27
FUJIWARA, Yasuhiro Director 2008-06-03 2011-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bank Of America Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Active
Ml Uk Capital Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-11-01

Filing timeline

Last 20 of 1607 total filings

Date Type Category Description
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-18 AA accounts Accounts with accounts type full
2026-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page