MR TREVOR CALEB MARTIN


2 KING EDWARD STREET LONDON EC1A1HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1960
Occupation
COMPANY EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
BAML FUNDING 1 LIMITED 06427367 02/11/2012 Dissolved
BOFAML FUNDING LIMITED 08105911 14/06/2012 Dissolved
BOFAML INVESTMENTS 01062001 27/11/2006 Insolvent
BRECKENRIDGE INVESTMENTS LIMITED 05290756 12/05/2008 Dissolved
EUROPE CARD SERVICES GENERAL PARTNER LIMITED FC032174 28/10/2014 Dissolved
FERRYBRIDGE INVESTMENTS LIMITED 05978219 08/12/2006 Dissolved
FIA JERSEY HOLDINGS LIMITED FC031273 16/03/2017 Dissolved
FIA UK FUNDING LIMITED 08114754 16/03/2017 Dissolved
MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED 05194611 20/09/2004 Dissolved
MERRILL LYNCH CORPORATE SERVICES LIMITED 04929251 10/10/2003 Not Trading
MERRILL LYNCH EQUITIES LIMITED 01967587 17/09/2001 Dissolved
MERRILL LYNCH EUROPE FUNDING 03304007 22/09/2003 Dissolved
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS 04971242 20/11/2003 Dissolved
MERRILL LYNCH EUROPE LIMITED 00238151 28/03/2003 Amber
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED 05346380 18/02/2005 Dissolved
MERRILL LYNCH GILTS HOLDINGS LIMITED 03386056 08/07/2009 Dissolved
MERRILL LYNCH GILTS INVESTMENTS LIMITED 03386057 08/07/2009 Dissolved
MERRILL LYNCH HOLDINGS LIMITED 03104973 28/11/2006 Dissolved
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED 01619665 29/09/2006 Dissolved
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED 02164013 19/07/2006 Dissolved
MERRILL LYNCH UK FINANCE 04609905 10/12/2002 Dissolved
MERRILL LYNCH UK HOLDINGS LIMITED 06657954 01/02/2016 Gold
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) 00799369 08/07/2009 Dissolved
ML CABLE INVESTMENTS 3 LIMITED 06758397 26/11/2008 Dissolved
ML INVEST HOLDINGS 03464979 19/07/2006 Gold
ML UK CAPITAL HOLDINGS LIMITED 04971231 31/01/2024 Silver
MLEIH FUNDING 06445048 06/12/2007 Amber
MLIM CAPITAL LIMITED 06405959 23/10/2007 Dissolved
MLIM INVESTMENTS LIMITED FC028343 12/05/2008 Dissolved
MLPF&SH LIMITED 07338975 06/08/2010 Dissolved
Ml Cable Holdings Ltd 06757190 26/11/2008 Dissolved
Ml Cable Investments 2 Ltd 06757167 26/11/2008 Dissolved
SMITH BROS LIMITED 00762949 08/07/2009 Dissolved
SNC INTERNATIONAL (HOLDINGS) LIMITED 02098143 08/07/2009 Dissolved
SNC SECURITIES LIMITED 01317798 22/05/2017 Insolvent
STOURBRIDGE INVESTMENTS LIMITED 05978252 08/12/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MERRILL LYNCH UK HOLDINGS LIMITED 06657954 15/08/2008 18/06/2010 Gold
ML UK CAPITAL HOLDINGS LIMITED 04971231 20/11/2003 02/02/2016 Silver
SNC SECURITIES LIMITED 01317798 19/11/2003 18/10/2012 Insolvent