BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-31.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Name history
Renamed 3 times since incorporation
- BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY 2020-11-16 → present
- BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY 2017-10-03 → 2020-11-16
- MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY 2016-07-06 → 2017-10-03
- MERRILL LYNCH INTERNATIONAL BANK LIMITED 2005-08-17 → 2016-07-06
Audit & accounting basis
- Accounting basis
- IFRS
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-08-17 | — | — |
| BILGI ZAPPAROLI, Berat Elif | Director | 2025-03-07 | Nov 1967 | American |
| BUSSMANN, Oliver Thorsten | Director | 2020-07-31 | Jan 1966 | German |
| DONOFRIO, Paul Michael | Director | 2022-12-01 | Mar 1960 | American |
| DUPONT DE DINECHIN, Pauline Marie Ines | Director | 2023-03-07 | Apr 1966 | French |
| JAMES, Sally Ann | Director | 2018-09-05 | Feb 1949 | British |
| JANCIC, Vladimir Antony | Director | 2025-12-18 | Aug 1971 | British |
| JORDAN, Nicholas Mark | Director | 2018-10-02 | Apr 1960 | British |
| LEE, Jonathan Howard Redvers | Director | 2021-11-16 | Jan 1966 | British |
| MCHUGH, Rose | Director | 2019-12-13 | Dec 1963 | Irish |
| MENSAH, Bernard Amponsah | Director | 2022-05-27 | Mar 1968 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZAM, Nasser | Director | 2005-08-17 | 2008-06-27 |
| BESSANT, Catherine P | Director | 2022-05-27 | 2023-07-13 |
| BOUCHER, Joyce Cheryl | Director | 2012-07-12 | 2014-02-20 |
| BRAITHEWAITE, III, Allen George | Director | 2005-08-17 | 2008-03-05 |
| BRISKI, Andrew Michael | Director | 2007-03-16 | 2014-04-07 |
| BUTLER, Martin | Director | 2015-09-22 | 2018-10-10 |
| CALDWELL, Gavin Rutledge | Director | 2005-08-17 | 2013-06-30 |
| CARP, George Vincent Carl | Director | 2018-09-05 | 2021-11-16 |
| CASTILLO SANZ, Maria Eva | Director | 2006-11-15 | 2009-11-09 |
| CHAN, Andrew Chee Wai | Director | 2008-09-17 | 2009-01-31 |
| COX, Kevin Michael | Director | 2006-05-18 | 2012-06-30 |
| D'SOUZA, Michael | Director | 2005-08-17 | 2012-11-15 |
| EVERETT, Robert Edward Kemp | Director | 2009-03-19 | 2012-05-31 |
| FINUCANE, Anne Marie | Director | 2018-07-03 | 2022-12-31 |
| GU, David | Director | 2006-11-15 | 2011-06-20 |
| GUEST, David Francis | Director | 2011-09-15 | 2019-12-31 |
| HAYWARD, Christopher Bryan | Director | 2005-11-10 | 2009-03-31 |
| JERVIS, David Alexander | Director | 2010-03-30 | 2013-05-13 |
| KEEGAN, Peter Paul | Director | 2009-06-11 | 2019-10-25 |
| KONG, Eng-Haut | Director | 2006-09-14 | 2008-09-17 |
| LILLY, Shannon Leon | Director | 2019-10-04 | 2021-11-15 |
| MCNAMARA, David | Director | 2012-11-08 | 2014-12-31 |
| MOULDS, Jonathan Paul | Director | 2009-03-19 | 2012-10-17 |
| MURPHY, John Gerard | Director | 2013-07-11 | 2023-12-31 |
| MURPHY, Robert | Director | 2005-08-17 | 2012-06-30 |
| O'REILLY, Liam | Director | 2007-03-08 | 2011-03-08 |
| OMAN, David | Director | 2010-12-02 | 2012-06-28 |
| PEARSON, Keith Lindsay | Director | 2013-05-23 | 2015-06-30 |
| PREDDY, Jeremy David Charles | Director | 2014-01-06 | 2018-12-01 |
| RYAN, Michael | Director | 2005-08-17 | 2009-10-30 |
| SANGSTER, Gordon James | Director | 2009-03-19 | 2012-11-06 |
| SLOAN, Price Andrew | Director | 2009-03-19 | 2010-09-08 |
| SONG, Yunho | Director | 2012-04-26 | 2014-03-31 |
| TAYLOR, Jennifer Mary | Director | 2013-07-11 | 2018-07-31 |
| TEAHON, Paddy | Director | 2005-08-17 | 2012-11-09 |
| THOMPSON, Bruce Robert | Director | 2018-05-03 | 2020-12-18 |
| VICARIO, Fernando | Director | 2020-12-18 | 2025-12-18 |
| WIGLEY, Robert Charles Michael | Director | 2005-08-17 | 2008-12-31 |
| WILMOT-SITWELL, Alexander Sacheverell | Director | 2012-10-18 | 2018-03-13 |
| WINDER, Terry Ryan | Director | 2008-03-13 | 2009-03-19 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-01-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-01-23 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-01-13 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-12-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-01-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-12-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.