GB · Company with significant control

Merrill Lynch International

Merrill Lynch International is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Merrill Lynch International
Type
Corporate entity
Registration number
2312079
Registered in
England
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Merrill Lynch International's companies

  • Merrill Lynch International holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (6) and pension funding (1).
  • Registered offices in London (7).
  • The companies were incorporated between 1972 and 2003.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Merrill Lynch International as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ML UK CAPITAL HOLDINGS LIMITED
04971231 · Private Limited Company
Active20 November 2003LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 November 2023
CHETWYND NOMINEES LIMITED
02098132 · Private Limited Company
Active9 February 1987LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2016
CITYGATE NOMINEES LIMITED
02189028 · Private Limited Company
Active5 November 1987LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2016
N.Y. NOMINEES LIMITED
01057583 · Private Limited Company
Active9 June 1972LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2016
S. N. C. NOMINEES LIMITED
02098139 · Private Limited Company
Active9 February 1987LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2016
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
03324500 · Private Limited Company
Active26 February 1997LondonPension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MERRILL LYNCH NOMINEES LIMITED
01900010 · Private Limited Company
Active27 March 1985LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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