MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02022661
Status: DISSOLVED
Incorporated / age: 23 May 198628 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 16:34 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.274) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 November 2013
Dissolved on
15 August 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 November 2013

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
JONES, Richard Ian ACTIVE	Director	01 Apr 2011		United Kingdom	February 1974	2, King Edward Street, London, England, EC1A 1HQ, England
PEARSON, Keith Lindsay ACTIVE	Director	22 Feb 2007		United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
GIRLING, Anne Christine RESIGNED	Secretary	16 Aug 2001	30 Nov 2001			5 Walden Road, Hornchurch, Essex, RM11 2JT
LANGHAM, Carol Ann RESIGNED	Secretary		22 Mar 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
MCALL, Barbara Anne RESIGNED	Secretary	30 Nov 2001	26 Sep 2002			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
RICHARDS, Marilyn Ivy RESIGNED	Secretary	22 Mar 2000	16 Aug 2001			6 Garbutt Road, Upminster, Essex, RM14 2XA
SEARLE, Debra Anne RESIGNED	Secretary	22 Mar 2000	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
ACHOUR, Dana Issam RESIGNED	Director	16 Mar 1994	18 Dec 1995		February 1963	61d Princes Gate, Exhibition Road, London, SW7 2PD
ALBERT, Alan James RESIGNED	Director	07 Sep 1993	31 Jul 1999		October 1947	27 St Georges Road, Bickley, Bromley, Kent, BR1 2AU
BASCAND, Andrew John RESIGNED	Director	26 May 1994	20 Dec 1995		February 1962	8 The Sheilings, Seal, Sevenoaks, Kent, TN15 0DF
BEAZLEY, Charles John Sherard RESIGNED	Director	03 Feb 1994	20 Dec 1995		September 1959	114 Beaufort Street, London, SW3
BECKWITH, Jeremy Stephen RESIGNED	Director	07 Sep 1993	20 Dec 1995		July 1961	27 Trinity Road, Wimbledon, London, SW19 8QT
BIRKETT, Kevin Ramsden RESIGNED	Director	17 Jan 1994	18 Dec 1995		May 1953	28 Friern Gardens, Wickford, Essex, SS12 0HA
CLARK, Andrew Peter Carfrae RESIGNED	Director	29 Sep 2006	26 Jan 2010	United Kingdom	October 1964	Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
COOMBEY, Ian David Andrew RESIGNED	Director	22 Mar 2000	31 Dec 2002		September 1959	20 Bradwell Court, Bradwell Green, Hutton, Brentwood, Essex, CM13 1YR
DURNIN, Bernard John RESIGNED	Director		07 Sep 1993		January 1943	20 Wallace Road, Middleton, New Jersey 07748, FOREIGN, Usa
FAIRBAIRN, Robert William, Vice Chairman RESIGNED	Director	05 Jan 2006	29 Sep 2006		April 1965	Willoughby, 260 King Street, London, W6 0SP
FAIRBAIRN, Robert William, Vice Chairman RESIGNED	Director	15 Jun 2005	01 Sep 2005		April 1965	Willoughby, 260 King Street, London, W6 0SP
FLETCHER, Nigel John RESIGNED	Director	07 Sep 1993	30 Jun 1994	Uk	May 1942	3 Helmet Row, London, EC1V 3QJ
FRAWLEY, John Roger RESIGNED	Director		17 May 1993		May 1943	200 East 62nd Street, New York Ny 10021, FOREIGN, Usa
GIBBS, Peter John RESIGNED	Director	29 Aug 2000	31 May 2005		February 1958	39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY
GLENN, Terry Kimball RESIGNED	Director	07 Sep 1993	31 Dec 2002		September 1940	538 Moreland Road, Huntington Valley, Pennsylvania, 19009, Usa
HALL, Nicholas Charles Dalton RESIGNED	Director	01 Apr 1993	29 Sep 2006	United Kingdom	November 1953	85 Briarwood Road, London, SW4 9PJ
HOLMES, Adrian Conrad RESIGNED	Director	07 Sep 1993	18 Dec 1995	England	January 1962	Manuden House, Manuden, Bishop's Stortford, Hertfordshire, CM23 1DH
ILKSON, Atilla Steven RESIGNED	Director		01 Apr 1993		October 1949	Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
LANGHAM, Carol Ann RESIGNED	Director		22 Mar 2000		September 1944	30 Sandford Road, Bromley, Kent, BR2 9AW
LAWRENCE, Jeffrey RESIGNED	Director		09 Mar 1994	England	March 1946	The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
MCALL, Susan Mary RESIGNED	Director	13 Dec 1995	18 Aug 1998		August 1961	Tile Barn Cottage, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
METCALFE, Charles Michael RESIGNED	Director	26 May 1994	29 Dec 1995		October 1962	17 Cambridge Street, London, SW1V 4PR
PRICE, Quintin Rupert Salter RESIGNED	Director	01 Sep 2005	06 Jan 2006		July 1961	130 Kensington Park Road, London, W11 2EP
SAROSY, Paul John RESIGNED	Director	07 Sep 1993	30 Dec 1995	England	July 1953	70 Lexham Gardens, London, W8 5JB
SEARLE, Debra Anne RESIGNED	Director	22 Mar 2000	08 Nov 2002		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
STRATFORD, James Trewin RESIGNED	Director	22 Mar 2000	29 Sep 2006	United Kingdom	November 1959	20 Huron Road, London, SW17 8RB
STRATFORD, James Trewin RESIGNED	Director	22 Mar 2000	22 Mar 2000	United Kingdom	November 1959	20 Huron Road, London, SW17 8RB
THOMSON, David Fraser RESIGNED	Director	27 Sep 2010	28 Mar 2011	England	January 1960	2, King Edward Street, London, England, EC1A 1HQ, England
TUCKER, Geoffrey Nicholas RESIGNED	Director	29 Sep 2006	27 Sep 2010		January 1964	2 King Edward Street, London, EC1A 1HQ
YARDLEY, Stephen John RESIGNED	Director	07 Sep 1993	20 Dec 1995		March 1957	3 Meades Close, Marden, Tonbridge, Kent, TN12 9QG
ZEIKEL, Arthur RESIGNED	Director		09 Feb 1996		June 1932	300 Woodland Avenue, Westfield, New Jersey 07090, Usa

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

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

PEARSON, Keith Lindsay ACTIVE
Role: Director
Appointed on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 King Edward Street, London, EC1A 1HQ

GIRLING, Anne Christine RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 30 Nov 2001
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

LANGHAM, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2000
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 26 Sep 2002
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

RICHARDS, Marilyn Ivy RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 16 Aug 2001
Address: 6 Garbutt Road, Upminster, Essex, RM14 2XA

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

ACHOUR, Dana Issam RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 18 Dec 1995
Date of birth: February 1963
Address: 61d Princes Gate, Exhibition Road, London, SW7 2PD

ALBERT, Alan James RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 31 Jul 1999
Date of birth: October 1947
Address: 27 St Georges Road, Bickley, Bromley, Kent, BR1 2AU

BASCAND, Andrew John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 20 Dec 1995
Date of birth: February 1962
Address: 8 The Sheilings, Seal, Sevenoaks, Kent, TN15 0DF

BEAZLEY, Charles John Sherard RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 20 Dec 1995
Date of birth: September 1959
Address: 114 Beaufort Street, London, SW3

BECKWITH, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 20 Dec 1995
Date of birth: July 1961
Address: 27 Trinity Road, Wimbledon, London, SW19 8QT

BIRKETT, Kevin Ramsden RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 18 Dec 1995
Date of birth: May 1953
Address: 28 Friern Gardens, Wickford, Essex, SS12 0HA

CLARK, Andrew Peter Carfrae RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

COOMBEY, Ian David Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 31 Dec 2002
Date of birth: September 1959
Address: 20 Bradwell Court, Bradwell Green, Hutton, Brentwood, Essex, CM13 1YR

DURNIN, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: January 1943
Address: 20 Wallace Road, Middleton, New Jersey 07748, FOREIGN, Usa

FAIRBAIRN, Robert William, Vice Chairman RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 29 Sep 2006
Date of birth: April 1965
Address: Willoughby, 260 King Street, London, W6 0SP

FAIRBAIRN, Robert William, Vice Chairman RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 01 Sep 2005
Date of birth: April 1965
Address: Willoughby, 260 King Street, London, W6 0SP

FLETCHER, Nigel John RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 30 Jun 1994
Country of Residence: Uk
Date of birth: May 1942
Address: 3 Helmet Row, London, EC1V 3QJ

FRAWLEY, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: May 1943
Address: 200 East 62nd Street, New York Ny 10021, FOREIGN, Usa

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 31 May 2005
Date of birth: February 1958
Address: 39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY

GLENN, Terry Kimball RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 31 Dec 2002
Date of birth: September 1940
Address: 538 Moreland Road, Huntington Valley, Pennsylvania, 19009, Usa

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 85 Briarwood Road, London, SW4 9PJ

HOLMES, Adrian Conrad RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 18 Dec 1995
Country of Residence: England
Date of birth: January 1962
Address: Manuden House, Manuden, Bishop's Stortford, Hertfordshire, CM23 1DH

ILKSON, Atilla Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: October 1949
Address: Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

LANGHAM, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2000
Date of birth: September 1944
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

LAWRENCE, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: March 1946
Address: The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ

MCALL, Susan Mary RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 18 Aug 1998
Date of birth: August 1961
Address: Tile Barn Cottage, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 29 Dec 1995
Date of birth: October 1962
Address: 17 Cambridge Street, London, SW1V 4PR

PRICE, Quintin Rupert Salter RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 06 Jan 2006
Date of birth: July 1961
Address: 130 Kensington Park Road, London, W11 2EP

SAROSY, Paul John RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 30 Dec 1995
Country of Residence: England
Date of birth: July 1953
Address: 70 Lexham Gardens, London, W8 5JB

SEARLE, Debra Anne RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 08 Nov 2002
Date of birth: August 1959
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

STRATFORD, James Trewin RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 20 Huron Road, London, SW17 8RB

STRATFORD, James Trewin RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 22 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 20 Huron Road, London, SW17 8RB

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: 2, King Edward Street, London, England, EC1A 1HQ, England

TUCKER, Geoffrey Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 27 Sep 2010
Date of birth: January 1964
Address: 2 King Edward Street, London, EC1A 1HQ

YARDLEY, Stephen John RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 20 Dec 1995
Date of birth: March 1957
Address: 3 Meades Close, Marden, Tonbridge, Kent, TN12 9QG

ZEIKEL, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: June 1932
Address: 300 Woodland Avenue, Westfield, New Jersey 07090, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.