BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

03324500
2 KING EDWARD STREET LONDON EC1A 1HQ

People & Contacts

Contact Details
Registered Address 2
KING EDWARD STREET LONDON

EC1A 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED 20 Dec 2013 - 30 Dec 2021
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED 30 Jun 1997 - 20 Dec 2013
HACKREMCO (NO.1216) LIMITED 26 Feb 1997 - 30 Jun 1997
People

Current directors

MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2003

Appointment Type: C

Other Appointments: None

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STUART JOHN BAXTER

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 07 Jul 1999

Appointment Type: D

Other Appointments: None

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KARANDIP BENNING

Birthdate: Aug 1977

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 17 Jan 2022

Appointment Type: D

Other Appointments: None

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TIMOTHY HANSFORD BRIGGS

Birthdate: Jul 1988

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 03 Dec 2024

Appointment Type: D

Other Appointments: None

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KATY COLES

Birthdate: Apr 1982

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 17 Jan 2022

Appointment Type: D

Other Appointments: None

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PETER JOHN GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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MERVYN LEIGH DIDIER GUTTERIDGE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 23 Jan 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN HACKLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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PAUL GEOFFREY MARSHALL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 24 Feb 2015

Appointment Type: D

Other Appointments: None

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MR DERMOT JOHN MCMULLAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 23 Jan 2013

Appointment Type: D

Other Appointments: None

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PHILIP DAVID MIDDLETON

Birthdate: May 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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ANITA PANCHMATIA

Birthdate: Apr 1982

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 03 Dec 2024

Appointment Type: D

Other Appointments: None

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JOHN PLAXTON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Jun 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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GRAHAM GEOFFREY KNOWLES

Birthdate: Jul 1970

Nationality: BRITISH

Address: RICKETTS WOOD LODGE SURREY RH60ET

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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CAROL ANN LANGHAM

Birthdate: Aug 1944

Nationality: CANADIAN

Address: 30 SANDFORD ROAD KENT BR29AW

Date Appointed: 30 Jul 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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KERRIE JANE ROWLAND

Birthdate: Sep 1971

Nationality: BRITISH

Address: 24 ALBAN CRESCENT FARNINGHAM KENT DA40BX

Date Appointed: 06 Jun 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 30 Jul 1997

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ANNE FRANCIS URBAN

Birthdate: Jul 1951

Nationality: ENGLISH

Address: HARTLAND HOUSE 43 MATHAM ROAD SURREY KT80SX

Date Appointed: 30 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MS KATHERINE CONKLIN ASHDOWN

Birthdate: Sep 1960

Nationality: BRISTISH AND US

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 10 Feb 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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YALLY AVRAHAMPOUR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 20 Sep 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD BAILEY

Birthdate: May 1959

Nationality: BRITISH

Address: 26 FOXHILL VILLAGE WEST SUSSEX RH164QZ

Date Appointed: 07 Jul 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN SHERARD BEAZLEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 114 BEAUFORT STREET SW3

Date Appointed: 30 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BLIZARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 20 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CAROL CONSUELO BROOKE

Birthdate: Dec 1946

Nationality: BRITISH

Address: BTG PLC 10 FLEET PLACE LIMEBURNER LANE EC4M7SB

Date Appointed: 07 Jul 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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RUSSELL EARL CHAMBERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 29 GORDON PLACE W84JE

Date Appointed: 30 Jul 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAMES GABRIEL DAVIDSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 29 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES FISHER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jul 1997

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CLYDE FRANKLIN

Birthdate: Feb 1956

Nationality: BRITISH

Address: ORCHARD HOUSE 9 CAMDEN CLOSE KENT BR75PH

Date Appointed: 07 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 85 BRIARWOOD ROAD SW49PJ

Date Appointed: 30 Jul 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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WYNFORD ROGER JOHNS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jul 1997

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT KELK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 DURLSTON ROAD SURREY KT25RR

Date Appointed: 30 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GORDON JOHN LATTER

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 955 SUMMIT AVENUE UNION NJ 07090

Date Appointed: 20 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIMON MACKENZIE-SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 20 Sep 2007

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARTYN GEORGE MACPHEE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 103 STANLEY AVENUE CHISWELL GREEN HERTFORDSHIRE AL23AQ

Date Appointed: 30 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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URSULA MAPLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 20 Sep 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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VIVIENNE MCKENZIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 17 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID MIDDLETON

Birthdate: May 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 19 Sep 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE BRADLEY MILES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 10 Feb 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE OWEN

Birthdate: Sep 1934

Nationality: BRITISH

Address: CARTERS HILL HOUSE CARTERS HILL UNDERRIVER KENT TN150SN

Date Appointed: 30 Jul 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JAN STEPHEN PETHICK

Birthdate: Aug 1947

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 07 Nov 2001

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REGINALD REEVES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jul 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN NEEDHAM RUSHEN

Birthdate: May 1955

Nationality: BRITISH

Address: - WHITTON CHASE, WHITTON SHROPSHIRE SY83DA

Date Appointed: 06 Jun 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID IRVING SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: BIRCHBANK SANDY LANE MIDDLESEX HA63ER

Date Appointed: 30 Jul 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ALASTAIR MICHAEL STABLES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 23 Jan 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANNE FRANCIS URBAN

Birthdate: Jul 1951

Nationality: ENGLISH

Address: HARTLAND HOUSE 43 MATHAM ROAD SURREY KT80SX

Date Appointed: 30 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANNE FRANCIS URBAN

Birthdate: Jul 1951

Nationality: ENGLISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 29 Sep 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL VAVRINEK

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jul 1997

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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