BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED

Address: Bank of America Merrill Lynch Financial Centre Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ

BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED (company# 09237619) is a company registered with Companies House, United Kingdom. The incorporation date is September 26, 2014. The entity status is Active.

Company Overview

Company Number 09237619
Company Name BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED
Registered Address Bank of America Merrill Lynch Financial Centre Mail Code 473-811-02-30
2 King Edward Street
London
Greater London
EC1A 1HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-09-26
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 26, 2015
Next returns due by October 24, 2016
Last confirmation statement made up to September 26, 2019
Next confirmation statement due by November 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bank Of America Corporation
100 N Tyron Street Ste 170
Charlotte North Carolina 28202 United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent
Country registered: Delaware
Legal authority: Delaware
Legal form: Public Limited Company
Place registered: Delaware
Registration number: 9djt3uxijizji4wxo774
First Data Corporation
5565 Glenridge Connector Ne Ste 2000
Atlanta Georgia 30342 United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 50 to 75 percent
Country registered: Delaware
Legal authority: Delaware
Legal form: Public Limited Company
Place registered: Delaware
Registration number: 47-0731996
Fiserv, Inc.
255 Fiserv Drive
53045 Brookfield Wisconsin United States

(Notified on 2019-07-29)
corporate entity person with significant control
ownership of shares 50 to 75 percent
Country registered: Wisconsin
Legal authority: Wisconsin
Legal form: Public Limited Company
Place registered: Wisconsin
Registration number: 0000798354

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ROGERS, Edward
Secretary (Active)
Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ 25 January 2016 /
CHATER, Nicolas Vernon
Director (Active)
Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ 15 May 2015 British /
United Kingdom
Chief Financial Officer
REED, Michael Aaron
Director (Active)
Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ 15 May 2015 United States /
United Kingdom
Chief Executive Officer
TYNAN, Timothy Joseph
Director (Active)
Floor 29-first Data, Bank Of America Merchant Services, 255 Liberty Street 10 November 2014 American /
Usa New York
Chief Executive Officer
OAKES, Peter Brendan
Director (Resigned)
Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ 15 May 2015 Irish /
Ireland
Chief Risk Officer
RACE, Kevin Douglas
Director (Resigned)
Ground Floor Martin House, 5 Martin Lane, London, EC4R 0DP 26 September 2014 United States /
Usa
Chief Financial Officer

Office Location

Address BANK OF AMERICA MERRILL LYNCH FINANCIAL CENTRE MAIL CODE 473-811-02-30
2 KING EDWARD STREET
Post Town LONDON
County GREATER LONDON
Post Code EC1A 1HQ

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bal Global Finance (uk) Limited 2 King Edward Street, London, EC1A 1HQ 1990-04-02
Cryptocoinsbitrade Ltd 2 King Edward Street, London, EC1A 1HQ, England 2020-09-21
Bank of America (lbac) Pension Trustees Limited 2 King Edward Street, London, EC1A 1HQ, United Kingdom 2017-01-24
Bofaml Trustees Limited 2 King Edward Street, London, EC1A 1HQ 2010-09-29
Merrill Lynch Uk Holdings Limited 2 King Edward Street, London, EC1A 1HQ, United Kingdom 2008-07-28
Corfe Hill Limited 2 King Edward Street, London, EC1A 1HQ 2007-12-17
Mleih Funding 2 King Edward Street, London, EC1A 1HQ, United Kingdom 2007-12-04
Ml European R.e. Fund Ml C.i., L.p. 2 King Edward Street, London, EC1A 1HQ 2007-10-19
Bodiam Hill Limited 2 King Edward Street, London, EC1A 1HQ 2007-08-16
Ml European R.e. Fund (ml), L.p. 2 King Edward Street, London, EC1A 1HQ 2007-07-27
Find all companies in post code EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROGERS, Edward Secretary (Active) Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ /
25 January 2016
/
CHATER, Nicolas Vernon Director (Active) Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ July 1953 /
15 May 2015
British /
United Kingdom
Chief Financial Officer
REED, Michael Aaron Director (Active) Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ October 1971 /
15 May 2015
United States /
United Kingdom
Chief Executive Officer
TYNAN, Timothy Joseph Director (Active) Floor 29-first Data, Bank Of America Merchant Services, 255 Liberty Street September 1959 /
10 November 2014
American /
Usa New York
Chief Executive Officer
OAKES, Peter Brendan Director (Resigned) Bank Of America Merrill Lynch Financial Centre, Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London, EC1A 1HQ March 1968 /
15 May 2015
Irish /
Ireland
Chief Risk Officer
RACE, Kevin Douglas Director (Resigned) Ground Floor Martin House, 5 Martin Lane, London, EC4R 0DP June 1960 /
26 September 2014
United States /
Usa
Chief Financial Officer

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.