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Bank Of America UK Retirement Plan Trustees Limited

Bank Of America UK Retirement Plan Trustees Limited is a dormant company incorporated on 26 February 1997 with the registered office located in London, City of London. Bank Of America UK Retirement Plan Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03324500
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 King Edward Street
London
EC1A 1HQ
Same address for the past 15 years
Telephone
02076281000
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Feb 1958
Director • British • Born in Apr 1949
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Sep 1977
Director • Company Executive • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Merrill Lynch Gilts (Nominees) Limited
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Merrill Lynch Corporate Services Limited is a mutual person.
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N.Y. Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
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Sealion Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Stuart John Baxter Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Anita Panchmatia Appointed
9 Months Ago on 3 Dec 2024
Timothy Hansford Briggs Appointed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Vivienne Mckenzie Resigned
11 Months Ago on 27 Sep 2024
Simon George Bradley Miles Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Philip David Middleton Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Stuart John Baxter on 1 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Timothy Hansford Briggs as a director on 3 December 2024
Submitted on 17 Jan 2025
Appointment of Anita Panchmatia as a director on 3 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Simon George Bradley Miles as a director on 27 September 2024
Submitted on 26 Nov 2024
Termination of appointment of Vivienne Mckenzie as a director on 27 September 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Philip David Middleton as a director on 1 December 2023
Submitted on 23 Dec 2023
Repayment History
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