Ltd Facts The UK company register, as filed

Register entry · No. 03324500

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Active Private Limited Company Incorporated 26 Feb 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Feb 1997 (29 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 KING EDWARD STREET, LONDON, EC1A 1HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED current
    2. BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED earlier
    3. MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate secretary 28 Nov 2003 — — British
Peter John Gibbs Investment Director Director 1 Apr 2006 — February 1958 British · United Kingdom
Mervyn Leigh Didier Gutteridge Company Director Director 23 Jan 2013 — August 1960 British · United Kingdom
Paul Geoffrey Marshall Company Executive Director 24 Feb 2015 — July 1960 British · United Kingdom
Andrew John Hackling Company Director Director 1 Sep 2020 — May 1962 British · United Kingdom
Karandip Benning Company Director Director 17 Jan 2022 — September 1977 British · United Kingdom
Philip David Middleton Company Executive Director 1 Dec 2023 — June 1960 British · United Kingdom
Anita Panchmatia Company Executive Director 3 Dec 2024 — May 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merrill Lynch International company · 2312079 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED still trading?

The register shows BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED as active.

What does BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED set up?

It was incorporated on 26 February 1997.

When are BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED?

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 03481942 BAPTIST PENSION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Dec 1997 65300 · Pension funding
  2. 03475690 LEE, WARRINER & COMPANY LIMITED Active Private Limited Company Inc. 3 Dec 1997 64191 · Banks
  3. 03472967 ALDERLEY ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Nov 1997 65110 · Life insurance
  4. 03458427 SELFRIDGES TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 1997 65300 · Pension funding
  5. SC179496 ARGYLE CONSULTING LIMITED Active Private Limited Company Inc. 8 Oct 1997 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House