MERRILL LYNCH NOMINEES LIMITED

Company summary

Company number: 01900010
Status: ACTIVE
Incorporated / age: 27 March 198541 years
Registered office: 2 King Edward Street, London, EC1A 1HQ
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:58 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 FINANCIAL SECURITIES LIMITED
HACKREMCO (NO.215) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Nov 2003				2, King Edward Street, London, EC1A 1HQ, United Kingdom
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		09 Oct 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
SEARLE, Debra Anne RESIGNED	Secretary	09 Oct 2000	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
ALEXANDER, Mark David RESIGNED	Director	09 Jan 1998	09 Jun 2000		December 1961	25 Grove End Road, London, NW8 9BP
GIRLING, Anne Christine RESIGNED	Director	08 Feb 2001	30 Nov 2001		August 1964	5 Walden Road, Hornchurch, Essex, RM11 2JT
GROOM, Stephen Henry RESIGNED	Director		17 Jul 1992		July 1949	27 West End Avenue, Pinner, Middlesex, HA5 1BH
HART, Edward Francis RESIGNED	Director	18 Jul 1992	30 Apr 1993		September 1953	38 King Henrys Road, London, NW3 3RP
JONES, Richard Ian RESIGNED	Director	24 Mar 2011	19 Oct 2016	United Kingdom	February 1974	2, King Edward Street, London, England, EC1A 1HQ, England
LANGHAM, Carol Ann RESIGNED	Director		09 Oct 2000		September 1944	30 Sandford Road, Bromley, Kent, BR2 9AW
LEE, Jonathan Howard Redvers RESIGNED	Director	07 Sep 2019	01 Sep 2021	England	January 1966	2, King Edward Street, London, EC1A 1HQ
LEE, Jonathan Howard Redvers RESIGNED	Director	28 Jul 2003	26 Jun 2006		January 1966	4 Sutherland Gardens, London, SW14 8DB
LEWIS, Bernadette RESIGNED	Director	30 Nov 2001	06 Oct 2006	England	September 1958	40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
MACPHEE, Martyn George RESIGNED	Director	10 Jul 2000	09 Apr 2001	England	September 1946	103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
PARKER, David Marcus RESIGNED	Director	12 Apr 2007	29 Jul 2016	United Kingdom	December 1969	2 King Edward Street, London, EC1A 1HQ
PATRIARCO, Stephen Joseph RESIGNED	Director	10 Jul 2000	06 Jul 2001		October 1960	287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States
PEARSON, Keith Lindsay RESIGNED	Director	10 Jul 2003	09 Jul 2009	United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
REGAN, Joseph Francis RESIGNED	Director	08 Feb 2001	10 Jul 2003		December 1952	40 Townshend Road, London, NW8 6LE
REYNOLDS, Christopher Ian RESIGNED	Director	08 Jul 2009	22 Oct 2012	United Kingdom	September 1972	2, King Edward Street, London, EC1A 1HQ
RICHARDSON, Jane Mary RESIGNED	Director	01 May 1993	15 Feb 1995		October 1955	88 Englewood Road, London, SW12
SEARLE, Debra Anne RESIGNED	Director	01 Feb 2000	10 Jul 2003		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
SPANNER, Trevor William RESIGNED	Director	01 Mar 2005	12 Dec 2006	England	December 1959	2 Church Close, Radlett, Hertfordshire, WD7 8BJ
THOMSON, David Fraser RESIGNED	Director	08 Feb 2001	28 Mar 2011	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
WISE, Martin Randal RESIGNED	Director	15 Feb 1995	09 Jan 1998		November 1960	19 Lammas Park Road, Ealing, London, W5 5JD
WOOD, Philip John RESIGNED	Director	08 Nov 2012	07 Sep 2019	England	March 1979	2, King Edward Street, London, England, EC1A 1HQ, England

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2003
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

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: 09 Oct 2000
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2000
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

ALEXANDER, Mark David RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 09 Jun 2000
Date of birth: December 1961
Address: 25 Grove End Road, London, NW8 9BP

GIRLING, Anne Christine RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 30 Nov 2001
Date of birth: August 1964
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

GROOM, Stephen Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1949
Address: 27 West End Avenue, Pinner, Middlesex, HA5 1BH

HART, Edward Francis RESIGNED
Role: Director
Appointed on: 18 Jul 1992
Resigned on: 30 Apr 1993
Date of birth: September 1953
Address: 38 King Henrys Road, London, NW3 3RP

JONES, Richard Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 2, King Edward Street, London, England, EC1A 1HQ, England

LANGHAM, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2000
Date of birth: September 1944
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

LEE, Jonathan Howard Redvers RESIGNED
Role: Director
Appointed on: 07 Sep 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1966
Address: 2, King Edward Street, London, EC1A 1HQ

LEE, Jonathan Howard Redvers RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 26 Jun 2006
Date of birth: January 1966
Address: 4 Sutherland Gardens, London, SW14 8DB

LEWIS, Bernadette RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: September 1958
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

MACPHEE, Martyn George RESIGNED
Role: Director
Appointed on: 10 Jul 2000
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

PARKER, David Marcus RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2 King Edward Street, London, EC1A 1HQ

PATRIARCO, Stephen Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 06 Jul 2001
Date of birth: October 1960
Address: 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 King Edward Street, London, EC1A 1HQ