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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ML UK CAPITAL HOLDINGS LIMITED 04971231 · Private Limited Company | Active | 20 November 2003 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2023 |
| CHETWYND NOMINEES LIMITED 02098132 · Private Limited Company | Active | 9 February 1987 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2016 |
| CITYGATE NOMINEES LIMITED 02189028 · Private Limited Company | Active | 5 November 1987 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2016 |
| N.Y. NOMINEES LIMITED 01057583 · Private Limited Company | Active | 9 June 1972 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2016 |
| S. N. C. NOMINEES LIMITED 02098139 · Private Limited Company | Active | 9 February 1987 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2016 |
| BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED 03324500 · Private Limited Company | Active | 26 February 1997 | London | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MERRILL LYNCH NOMINEES LIMITED 01900010 · Private Limited Company | Active | 27 March 1985 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 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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