2 KING EDWARD STREET LONDON EC1A1HQ

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALIE STREET INVESTMENTS 12 LIMITED 05460796 26/09/2012 Dissolved
ALIE STREET INVESTMENTS 16 LIMITED 05745785 26/09/2012 Dissolved
ALIE STREET INVESTMENTS 24 LIMITED 05745792 26/09/2012 Dissolved
ALIE STREET INVESTMENTS 6 LIMITED 05395703 26/09/2012 Dissolved
ALIE STREET INVESTMENTS 8 LIMITED 05395706 26/09/2012 Dissolved
ALIE STREET INVESTMENTS LIMITED 04188463 26/09/2012 Dissolved
APPOLD PROPERTY MANAGEMENT LIMITED 01836659 12/07/2012 Dissolved
BAL GLOBAL FINANCE (UK) LIMITED 02488161 23/08/2012 Silver
BAML FUNDING 1 LIMITED 06427367 28/03/2017 Dissolved
BANCBOSTON CAPITAL HOLDINGS LIMITED 01633009 26/09/2012 Dissolved
BANCBOSTON CAPITAL MONEY MARKETS LIMITED 02183828 17/09/2012 Dissolved
BANK OF AMERICA (GSS) LIMITED 05277679 25/09/2012 Dissolved
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578 24/01/2017 Not Trading
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY FC026157 17/08/2005 Bronze
BANK OF AMERICA GSS NOMINEES LIMITED 05806376 25/09/2012 Insolvent
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 01009248 25/11/2011 Dissolved
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED 03324500 28/11/2003 Not Trading
BANKAMERICA NOMINEES LIMITED 00410014 26/09/2012 Not Trading
BENSON NOMINEES LIMITED 02189033 28/11/2003 Dissolved
BODIAM HILL LIMITED 06345321 02/09/2014 Silver
BOFAML FUNDING LIMITED 08105911 14/06/2012 Dissolved
BOFAML INVESTMENTS 01062001 28/11/2003 Insolvent
BOFAML TRUSTEES LIMITED 07391943 25/09/2012 Dissolved
BRIGIBUS LIMITED 00575182 17/09/2012 Dissolved
C.P.W. Ltd 01882686 28/11/2003 Dissolved
CHETWYND NOMINEES LIMITED 02098132 28/11/2003 Not Trading
CITYGATE NOMINEES LIMITED 02189028 28/11/2003 Not Trading
CONCERT FUNDING NUMBER 1 LIMITED 06220919 23/05/2007 Dissolved
CONCERT MORTGAGES HOLDINGS LIMITED 06220944 23/05/2007 Dissolved
CONCERT MORTGAGES LIMITED 06221753 23/05/2007 Dissolved
CORFE HILL LIMITED 06455235 02/09/2014 Gold
CW UK TECHNOLOGY LIMITED 05207742 30/08/2012 Dissolved
CWTECHSOLUTIONS LIMITED 03745629 30/08/2012 Dissolved
FIA UK FUNDING LIMITED 08114754 25/05/2017 Dissolved
FUGU CREDIT LIMITED 05745789 26/09/2012 Dissolved
HIBERNIAN INVESTMENTS LIMITED 04042696 29/01/2004 Dissolved
Herzog Heine Geduld International Ltd 03279632 28/11/2003 Dissolved
MAJESTIC ACQUISITIONS LIMITED 04309930 22/06/2005 Dissolved
MERRILL LYNCH (CAMBERLEY) LIMITED 05415632 28/02/2006 Insolvent
MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED 05742096 21/06/2006 Not Trading
MERRILL LYNCH CIS LIMITED 05055863 25/02/2004 Dissolved
MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED 05194611 20/09/2004 Dissolved
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED 03563500 01/11/2004 Dissolved
MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED 04252540 01/11/2004 Dissolved
MERRILL LYNCH EQUITIES LIMITED 01967587 28/11/2003 Dissolved
MERRILL LYNCH EUROPE FUNDING 03304007 28/11/2003 Dissolved
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS 04971242 20/11/2003 Dissolved
MERRILL LYNCH EUROPE LIMITED 00238151 09/12/2003 Amber
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED 05346380 18/02/2005 Dissolved
MERRILL LYNCH GILTS (NOMINEES) LIMITED 00542456 28/11/2003 Not Trading
MERRILL LYNCH GILTS HOLDINGS LIMITED 03386056 28/11/2003 Dissolved
MERRILL LYNCH GILTS INVESTMENTS LIMITED 03386057 28/11/2003 Dissolved
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED 02022661 28/11/2003 Dissolved
MERRILL LYNCH HOLDINGS LIMITED 03104973 28/11/2003 Dissolved
MERRILL LYNCH INTERNATIONAL 02312079 28/11/2003 Silver
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED 01619665 28/11/2003 Dissolved
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED 02164013 28/11/2003 Dissolved
MERRILL LYNCH NOMINEES LIMITED 01900010 28/11/2003 Not Trading
MERRILL LYNCH UK FINANCE 04609905 28/11/2003 Dissolved
MERRILL LYNCH UK HOLDINGS LIMITED 06657954 15/08/2008 Gold
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED 00670251 28/11/2003 Insolvent
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) 00799369 28/11/2003 Dissolved
MERSHIP NOMINEES LIMITED 01147640 28/11/2003 Dissolved
ML CABLE INVESTMENTS 3 LIMITED 06758397 25/11/2008 Dissolved
ML INVEST HOLDINGS 03464979 28/11/2003 Gold
ML MBS SERVICES LIMITED 06195186 02/05/2007 Dissolved
ML UK CAPITAL HOLDINGS LIMITED 04971231 20/11/2003 Silver
ML UK FUNDING LIMITED 06022159 24/06/2011 Dissolved
MLEIH FUNDING 06445048 06/12/2007 Amber
MLIM CAPITAL LIMITED 06405959 22/10/2007 Dissolved
MLIS LIMITED 02098134 28/11/2003 Dissolved
MLPF&SH LIMITED 07338975 06/08/2010 Dissolved
MORTGAGE HOLDINGS LIMITED 03407179 22/06/2005 Dissolved
MORTGAGES 1 LIMITED 03186649 22/06/2005 Gold
MORTGAGES 2 LIMITED 03587558 22/06/2005 Not Trading
MORTGAGES 3 LIMITED 03589066 22/06/2005 Insolvent
MORTGAGES 4 LIMITED 03695068 22/06/2005 Not Trading
MORTGAGES 5 LIMITED 04001547 22/06/2005 Not Trading
MORTGAGES 6 LIMITED 04001548 22/06/2005 Insolvent
MORTGAGES 7 LIMITED 04688080 22/06/2005 Insolvent
MORTGAGES NO 5 (HOLDINGS) LIMITED 04609316 16/02/2006 Dissolved
MORTGAGES NO 5 PLC 04657856 16/02/2006 Dissolved
MORTGAGES NO 6 (OPTIONS) LIMITED 05050290 22/06/2005 Dissolved
MORTGAGES PLC 03320975 22/06/2005 Silver
Mercury Asset Management Ltd 01789902 28/11/2003 Dissolved
Mercury Fund Managers Ltd 01650558 28/11/2003 Dissolved
Mercury Investment Management Ltd 02228257 28/11/2003 Dissolved
Mercury Life Ltd 01140703 28/11/2003 Dissolved
Mercury Private Equity Must 3 Ltd 03263413 28/11/2003 Dissolved
Merrill Lynch Europe Management Holdings 04971211 20/11/2003 Dissolved
Merrill Lynch Gilts Ltd 02842285 28/11/2003 Dissolved
Merrill Lynch Investment Managers No.2 Ltd 03760664 28/11/2003 Dissolved
Merrill Lynch Investment Services Ltd 01086946 28/11/2003 Dissolved
Merrill Lynch Ltd 03625603 28/11/2003 Dissolved
Merrill Lynch Pf&s Holdings 04972892 21/11/2003 Dissolved
Merrill Lynch Private Capital Ltd 01859574 28/11/2003 Dissolved
Ml Cable Investments 2 Ltd 06757167 24/11/2008 Dissolved
Mortgages 8 Ltd 04894086 22/06/2005 Dissolved
Mortgages Dacs Ltd 03787274 16/02/2006 Dissolved
Mortgages No 1 (Holdings) Ltd 03782445 16/02/2006 Dissolved
Mortgages No 2 (Holdings) Ltd 04045168 16/02/2006 Dissolved
Mortgages No 2 Dacs Ltd 04013309 16/02/2006 Dissolved
Mortgages No 3 (Dacs) Ltd 04190071 27/01/2006 Dissolved
Mortgages No 3 (Holdings) Ltd 04189974 27/01/2006 Dissolved
Mortgages No 4 (Dacs) Ltd 04482755 16/02/2006 Dissolved
Mortgages No 4 (Holdings) Ltd 04482764 16/02/2006 Dissolved
Mortgages No 4 Plc 04516497 16/02/2006 Dissolved
Mortgages No 5 (Dacs) Ltd 04609265 16/02/2006 Dissolved
Munich London Investment Management Ltd 02056365 28/11/2003 Dissolved
N.Y. NOMINEES LIMITED 01057583 28/11/2003 Not Trading
NEWFOUND BAY LIMITED 05370022 23/10/2017 Gold
PARAMOUNT NOMINEES LIMITED 02189031 28/11/2003 Dissolved
PRIME ASSET CUSTODY TRANSFERS LIMITED 06909746 19/05/2009 Dissolved
Prismbond Ltd 01903043 28/11/2003 Dissolved
ROBERTSON STEPHENS INTERNATIONAL, LTD. 03220374 26/09/2012 Dissolved
S. N. C. NOMINEES LIMITED 02098139 28/11/2003 Not Trading
SEALION NOMINEES LIMITED 01066085 28/11/2003 Not Trading
SMITH BROS LIMITED 00762949 28/11/2003 Dissolved
SMITH BROS. PARTICIPATIONS LIMITED 01850442 28/11/2003 Dissolved
SMITH BROS.NOMINEES LIMITED 01047490 28/11/2003 Not Trading
SNC INTERNATIONAL (HOLDINGS) LIMITED 02098143 28/11/2003 Dissolved
SNC SECURITIES LIMITED 01317798 28/11/2003 Insolvent
SOLIMAR SHIPPING LIMITED 06063008 12/03/2007 Dissolved
Smith Bros (Services & Leasing) Ltd 01226925 28/11/2003 Dissolved
Snc Corporate Finance Ltd 02013023 28/11/2003 Dissolved
Snc Financial Services 01640609 28/11/2003 Dissolved
Sncs Ltd 00730379 28/11/2003 Dissolved
The Mutual Collective Ltd 04809953 22/06/2005 Dissolved
WAVE LENDING HOLDINGS LIMITED 05757597 08/08/2006 Dissolved
WAVE LENDING LIMITED 03312246 14/08/2006 One Red Flag
WAVE MORTGAGES LIMITED 06275858 05/03/2008 Dissolved
WOW! MORTGAGES & LOANS LIMITED 05070034 23/07/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BLACKROCK ASSET MANAGEMENT UK LIMITED 02058176 28/11/2003 29/09/2006 Silver
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED 01997392 28/11/2003 29/09/2006 Not Trading
BLACKROCK EMPLOYEE TRUST CO. LIMITED 02075567 28/11/2003 29/09/2006 Dissolved
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED 00522357 28/11/2003 29/09/2006 Dissolved
BLACKROCK FUND MANAGERS LIMITED 01102517 28/11/2003 29/09/2006 Bronze
BLACKROCK GROUP LIMITED 00951043 28/11/2003 29/09/2006 Gold
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 02020394 28/11/2003 29/09/2006 Silver
BLACKROCK PENSIONS LIMITED 02348841 28/11/2003 29/09/2006 Amber
BLACKROCK PENSIONS NOMINEES LIMITED 01858989 28/11/2003 29/09/2006 Dissolved
BLACKROCK UK HOLDCO LIMITED 01550489 28/11/2003 29/09/2006 Gold
EUROPE CARD SERVICES GENERAL PARTNER LIMITED FC032174 18/04/2017 25/06/2018 Dissolved
GROSVENOR ALTERNATE PARTNER LIMITED 02231072 28/11/2003 29/09/2006 Not Trading
GROSVENOR VENTURES LIMITED 02513741 28/11/2003 29/09/2006 Not Trading
JTC FIDUCIARY SERVICES (UK) LIMITED 02264279 28/11/2003 30/09/2017 Strike Off
LUDGATE FUNDING (OPTIONS) LIMITED 05995295 10/11/2006 10/08/2021 Not Trading
LUDGATE FUNDING HOLDINGS LIMITED 05950174 28/09/2006 30/11/2011 Not Trading
LUDGATE FUNDING PLC 05950192 28/09/2006 30/11/2011 Silver
LUMYNA INVESTMENTS LIMITED 08824800 23/12/2013 30/11/2018 Silver
MORTGAGES NO 6 (HOLDINGS) LIMITED 05050272 22/06/2005 30/11/2011 Dissolved
MORTGAGES NO 6 PLC 05090008 22/06/2005 30/11/2011 Dissolved
MORTGAGES NO 7 (HOLDINGS) LIMITED 03787273 22/06/2005 30/11/2011 Dissolved
MORTGAGES NO 7 PLC 05492092 27/06/2005 30/11/2011 Dissolved
NEWGATE FUNDING (OPTIONS) LIMITED 04013307 22/06/2005 10/08/2021 Not Trading
NEWGATE FUNDING HOLDINGS LIMITED 05717020 21/02/2006 30/11/2011 Not Trading
NEWGATE FUNDING PLC 05713910 17/02/2006 30/11/2011 Silver
PM 1968 LIMITED 00933211 28/11/2003 01/07/2013 Dissolved