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MERRILL LYNCH INTERNATIONAL INCORPORATED

Active

Registration No.
FC031823
Incorporation Date
2013-10-01
Company Type
Not disclosed
Address
NEW YORK, United Kingdom
Website
ml.com/
Source: Companies House

MERRILL LYNCH INTERNATIONAL INCORPORATED is a registered legal entity registered in United Kingdom under FC031823, and its current status with Companies House is active. The company was incorporated on 1 October 2013 and lists its registered address as NEW YORK, United Kingdom. No shareholders are recorded for MERRILL LYNCH INTERNATIONAL INCORPORATED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for MERRILL LYNCH INTERNATIONAL INCORPORATED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of MERRILL LYNCH INTERNATIONAL INCORPORATED

The Director of MERRILL LYNCH INTERNATIONAL INCORPORATED currently on record is Lawrence Forte; five officers are currently on record for MERRILL LYNCH INTERNATIONAL INCORPORATED, filed with Companies House. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LF
Lawrence Forte ACTIVE

Appointed
2014-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TL
Thomas Linden ACTIVE

Appointed
2014-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DC
Dan Cummings ACTIVE

Appointed
2014-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JT
Jennifer Taylor ACTIVE

Appointed
2014-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TJ
Taquana Johnson ACTIVE

Appointed
2014-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MERRILL LYNCH INTERNATIONAL INCORPORATED

MERRILL LYNCH INTERNATIONAL INCORPORATED sits 5 levels below its ultimate parent, Bank of America Corporation, registered in United States. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Bank of America Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERRILL LYNCH INTERNATIONAL INCORPORATED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CELTIC ROADS GROUP (WATERFORD) DESIGNATED ACTIVITY COMPANY (Ireland)
  • CITYGATE NOMINEES LIMITED (United Kingdom)
  • BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED (United Kingdom)
  • Lumyna Funds (Luxembourg)
  • S. N. C. NOMINEES LIMITED (United Kingdom)
  • CHETWYND NOMINEES LIMITED (United Kingdom)
  • MERRILL LYNCH NOMINEES LIMITED (United Kingdom)
  • N.Y. NOMINEES LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom, Ireland, Luxembourg jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Bank of America Corporation
United States
CELTIC ROADS GROUP (WATERFORD) DESIGNATED ACTIVITY COMPANY
IrelandIE 416233

CITYGATE NOMINEES LIMITED
United KingdomGB 02189028

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
United KingdomGB 03324500

Lumyna Funds
LuxembourgLU B133445

S. N. C. NOMINEES LIMITED
United KingdomGB 02098139

CHETWYND NOMINEES LIMITED
United KingdomGB 02098132

MERRILL LYNCH NOMINEES LIMITED
United KingdomGB 01900010

N.Y. NOMINEES LIMITED
United KingdomGB 01057583

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Frequently Asked Questions

Who is MERRILL LYNCH INTERNATIONAL INCORPORATED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MERRILL LYNCH INTERNATIONAL INCORPORATED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MERRILL LYNCH INTERNATIONAL INCORPORATED's company registration number?

MERRILL LYNCH INTERNATIONAL INCORPORATED's registration number is FC031823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERRILL LYNCH INTERNATIONAL INCORPORATED still an active company?

MERRILL LYNCH INTERNATIONAL INCORPORATED's status on Companies House is listed as active.

When was MERRILL LYNCH INTERNATIONAL INCORPORATED incorporated?

MERRILL LYNCH INTERNATIONAL INCORPORATED was incorporated on 1 October 2013, according to Companies House.

What is MERRILL LYNCH INTERNATIONAL INCORPORATED's registered address?

The registered address on file for MERRILL LYNCH INTERNATIONAL INCORPORATED is NEW YORK, United Kingdom.

Who are the officers/directors of MERRILL LYNCH INTERNATIONAL INCORPORATED?

The Director of MERRILL LYNCH INTERNATIONAL INCORPORATED currently on record is Lawrence Forte; five officers are currently on record for MERRILL LYNCH INTERNATIONAL INCORPORATED, filed with Companies House.

Does MERRILL LYNCH INTERNATIONAL INCORPORATED have a parent company or subsidiaries?

MERRILL LYNCH INTERNATIONAL INCORPORATED sits 5 levels below its ultimate parent, Bank of America Corporation, registered in United States. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland, Luxembourg jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MERRILL LYNCH INTERNATIONAL INCORPORATED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERRILL LYNCH INTERNATIONAL INCORPORATED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERRILL LYNCH INTERNATIONAL INCORPORATED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERRILL LYNCH INTERNATIONAL INCORPORATED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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