MERRILL LYNCH EUROPE LIMITED

Company summary

Company number: 00238151
Status: ACTIVE
Incorporated / age: 23 March 192997 years
Registered office: 2 King Edward Street, London, EC1A 1HQ
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 King Edward Street, London, EC1A 1HQ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MERRILL LYNCH EUROPE PLC
ROYAL SECURITIES CORPORATION (CANADA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	09 Dec 2003				2, King Edward Street, London, EC1A 1HQ, United Kingdom
MARTIN, Trevor Caleb ACTIVE	Director	28 Mar 2003		United Kingdom	August 1960	2 King Edward Street, London, EC1A 1HQ
MERRIMAN, John ACTIVE	Director	01 Sep 2021		United Kingdom	August 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
LANGHAM, Carol Ann RESIGNED	Secretary		11 May 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
LEWIS, Bernadette RESIGNED	Secretary	29 Sep 2000	09 Dec 2003			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
SEARLE, Debra Anne RESIGNED	Secretary	11 May 2000	09 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
ANGUS, John Andrew RESIGNED	Director		31 Mar 1995		March 1947	Squirrels Fairmile Park Road, Cobham, Surrey, KT11 2PG
BLIZARD, Christopher John RESIGNED	Director	21 Jan 2004	01 Jul 2009		September 1957	2 King Edward Street, London, EC1A 1HQ
CARLSON, Ronald Joseph RESIGNED	Director	19 Dec 2001	17 Feb 2003	United Kingdom	February 1950	9 Campden Hill Square, London, W8 7LB
CHIVERS, Ian RESIGNED	Director	21 Jan 2004	30 Jun 2008		July 1955	2 King Edward Street, London, EC1A 1HQ
CIRINCION, John Carl RESIGNED	Director	22 Nov 1993	03 Mar 1995		October 1948	22 Pembroke Place, London, W8 6EU
COWAN, Michael Richard RESIGNED	Director	18 Jul 1992	13 Oct 1994		July 1953	16 Phillimore Gardens, London, W8
DONLON, John Joseph RESIGNED	Director		31 Aug 1994		July 1946	22 Hamilton Gardens, London, NW8 9PU
GENDRON, David Brooks RESIGNED	Director	19 Dec 2001	17 Feb 2004		January 1944	45 Princes Gate Mews, London, SW7 2PR
GILES, James Michael RESIGNED	Director		18 Dec 1995		October 1941	22 Alexander Place, London, SW7 2SF
GREIG, Henry Justin RESIGNED	Director	17 Aug 1994	22 Dec 1995		September 1957	22 Vine Court Road, Sevenoaks, Kent, TN13 3UY
HALL, Nicholas Charles Dalton RESIGNED	Director	13 Jul 1992	22 Dec 1995	United Kingdom	November 1953	85 Briarwood Road, London, SW4 9PJ
HAY, Carolyn Lesley RESIGNED	Director	05 Jul 2001	30 Apr 2003		November 1963	169 Defoe House, Barbican, London, EC2Y 8ND
ILKSON, Atilla Steven RESIGNED	Director		22 Dec 1995		October 1949	Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
JALVING, David Lee RESIGNED	Director		01 Jul 1993		October 1936	63 Netherhall Gardens, London, NW3 5RE
JONES, Richard Ian RESIGNED	Director	01 Apr 2011	19 Oct 2016	United Kingdom	February 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
KIRKMAN, Charles Richard RESIGNED	Director		27 Dec 1995		June 1950	25b Nevern Square, London, SW5 9PD
LEE, Jonathan Howard Redvers RESIGNED	Director	25 Oct 2016	01 Sep 2021	England	January 1966	2, King Edward Street, London, EC1A 1HQ, United Kingdom
MACPHEE, Martyn George RESIGNED	Director	24 Mar 1999	09 Apr 2001	England	September 1946	103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
MACPHEE, Martyn George RESIGNED	Director	28 Dec 1995	05 Jan 1996	England	September 1946	103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
MARKS, Michael John Paul RESIGNED	Director	01 Jul 1998	13 Feb 2003	England	December 1941	6 Sheldon Avenue, Highgate, London, N6 4JT
MCGOWAN, John Thomas RESIGNED	Director		17 Jul 1992		September 1946	80 Harley House, London, NW1 5HN
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director		18 Jun 1999	United Kingdom	February 1949	1 Montpelier Square, London, SW7 1JT
OLLWERTHER, Robert Dennis RESIGNED	Director	16 Sep 1994	01 Jul 1998		September 1956	3 Christchurch Hill, Hampstead, London, NW3 1JY
PEARSON, Keith Lindsay RESIGNED	Director	21 Jan 2004	28 Mar 2013	United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
REEVES, Christopher Reginald RESIGNED	Director	10 Sep 1993	24 Mar 1999		January 1936	64 Flood Street, London, SW3 5TE
RENCKI, Christopher Mark RESIGNED	Director	23 Dec 1993	18 May 1994		August 1950	18 Rosebury Road, Fulham, London, SW6 2NG
SARANDACOS HUGHES, Isabella RESIGNED	Director	02 Jun 1994	22 Dec 1995		August 1949	3 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
SIMPKINS, Launton Foulkrod RESIGNED	Director	10 Apr 1995	22 Dec 1995		October 1933	41 Parkside, Knightsbridge, London, SW1
SPIEGELBERG, Richard George RESIGNED	Director		28 Dec 1995	England	January 1944	27 Rowan Road, London, W6 7DT
SWADBA, John Mark RESIGNED	Director	17 Aug 1994	27 Dec 1995		November 1960	83 Kingsley Way, London, N2 0EL
TATE, Justin Charles Benedict RESIGNED	Director	15 Feb 1993	15 Feb 1993		March 1960	Flat 2, 11/12 Embankment Gardens, London, SW3 4LL
THOMSON, David Fraser RESIGNED	Director	08 Jul 2009	28 Mar 2011	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
THOMSON, David Fraser RESIGNED	Director	31 Jul 2008	29 Nov 2008	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
VON CLEMM, Michael, Dr RESIGNED	Director		21 Apr 1993		March 1935	58 Bedford Gardens, London, W8 7EH
WILLETT, Joseph Timothy RESIGNED	Director	01 Jul 1998	19 Dec 2001		May 1951	57 Marlborough Place, London, NW8 0PS
WOOD, David Anthony RESIGNED	Director	10 Oct 1994	27 Dec 1995			White Cottage Ship Mill Lane, Hawkhurst, Kent, TN18 5AB

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2003
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

MARTIN, Trevor Caleb ACTIVE
Role: Director
Appointed on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 King Edward Street, London, EC1A 1HQ

MERRIMAN, John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

LANGHAM, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2000
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 09 Dec 2003
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 09 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

ANGUS, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1947
Address: Squirrels Fairmile Park Road, Cobham, Surrey, KT11 2PG

BLIZARD, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 01 Jul 2009
Date of birth: September 1957
Address: 2 King Edward Street, London, EC1A 1HQ

CARLSON, Ronald Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 9 Campden Hill Square, London, W8 7LB

CHIVERS, Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 30 Jun 2008
Date of birth: July 1955
Address: 2 King Edward Street, London, EC1A 1HQ

CIRINCION, John Carl RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 03 Mar 1995
Date of birth: October 1948
Address: 22 Pembroke Place, London, W8 6EU

COWAN, Michael Richard RESIGNED
Role: Director
Appointed on: 18 Jul 1992
Resigned on: 13 Oct 1994
Date of birth: July 1953
Address: 16 Phillimore Gardens, London, W8

DONLON, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: July 1946
Address: 22 Hamilton Gardens, London, NW8 9PU

GENDRON, David Brooks RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 17 Feb 2004
Date of birth: January 1944
Address: 45 Princes Gate Mews, London, SW7 2PR

GILES, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Date of birth: October 1941
Address: 22 Alexander Place, London, SW7 2SF

GREIG, Henry Justin RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 22 Dec 1995
Date of birth: September 1957
Address: 22 Vine Court Road, Sevenoaks, Kent, TN13 3UY

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 85 Briarwood Road, London, SW4 9PJ

HAY, Carolyn Lesley RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 30 Apr 2003
Date of birth: November 1963
Address: 169 Defoe House, Barbican, London, EC2Y 8ND

ILKSON, Atilla Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: October 1949
Address: Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

JALVING, David Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1936
Address: 63 Netherhall Gardens, London, NW3 5RE

JONES, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

KIRKMAN, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1995
Date of birth: June 1950
Address: 25b Nevern Square, London, SW5 9PD

LEE, Jonathan Howard Redvers RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1966
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

MACPHEE, Martyn George RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 09 Apr 2001
Country of Residence: England
Date of birth: September 1946
Address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

MACPHEE, Martyn George RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 05 Jan 1996
Country of Residence: England
Date of birth: September 1946
Address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

MARKS, Michael John Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 13 Feb 2003
Country of Residence: England
Date of birth: December 1941
Address: 6 Sheldon Avenue, Highgate, London, N6 4JT

MCGOWAN, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: September 1946
Address: 80 Harley House, London, NW1 5HN

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Montpelier Square, London, SW7 1JT

OLLWERTHER, Robert Dennis RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 01 Jul 1998
Date of birth: September 1956
Address: 3 Christchurch Hill, Hampstead, London, NW3 1JY

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 King Edward Street, London, EC1A 1HQ

REEVES, Christopher Reginald RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 24 Mar 1999
Date of birth: January 1936
Address: 64 Flood Street, London, SW3 5TE

RENCKI, Christopher Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 18 May 1994
Date of birth: August 1950
Address: 18 Rosebury Road, Fulham, London, SW6 2NG

SARANDACOS HUGHES, Isabella RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 22 Dec 1995
Date of birth: August 1949
Address: 3 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

SIMPKINS, Launton Foulkrod RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 22 Dec 1995
Date of birth: October 1933
Address: 41 Parkside, Knightsbridge, London, SW1

SPIEGELBERG, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Country of Residence: England
Date of birth: January 1944
Address: 27 Rowan Road, London, W6 7DT

SWADBA, John Mark RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 27 Dec 1995
Date of birth: November 1960
Address: 83 Kingsley Way, London, N2 0EL

TATE, Justin Charles Benedict RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 15 Feb 1993
Date of birth: March 1960
Address: Flat 2, 11/12 Embankment Gardens, London, SW3 4LL

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, King Edward Street, London, EC1A 1HQ

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 29 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, King Edward Street, London, EC1A 1HQ

VON CLEMM, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: March 1935
Address: 58 Bedford Gardens, London, W8 7EH

WILLETT, Joseph Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 19 Dec 2001
Date of birth: May 1951
Address: 57 Marlborough Place, London, NW8 0PS

WOOD, David Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 27 Dec 1995
Address: White Cottage Ship Mill Lane, Hawkhurst, Kent, TN18 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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