BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03324500

Incorporation date

26/02/1997

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

07/01/2026

Termination of appointment of John Plaxton as a director on 2025-12-31

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Katy Coles as a director on 2025-10-14

View PDF (1 pages)

28/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

21/07/2025

Director's details changed for Stuart John Baxter on 2025-07-01

View PDF (2 pages)

17/01/2025

Appointment of Timothy Hansford Briggs as a director on 2024-12-03

View PDF (2 pages)

17/01/2025

Appointment of Anita Panchmatia as a director on 2024-12-03

View PDF (2 pages)

26/11/2024

Termination of appointment of Simon George Bradley Miles as a director on 2024-09-27

View PDF (1 pages)

26/11/2024

Termination of appointment of Vivienne Mckenzie as a director on 2024-09-27

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/12/2023

Appointment of Philip David Middleton as a director on 2023-12-01

View PDF (2 pages)

27/11/2023

Director's details changed for Stuart John Baxter on 2023-03-14

View PDF (2 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/06/2023

Termination of appointment of Philip David Middleton as a director on 2023-06-09

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Karandip Benning as a director on 2022-01-17

View PDF (2 pages)

20/01/2022

Appointment of Vivienne Mckenzie as a director on 2022-01-17

View PDF (2 pages)

19/01/2022

Appointment of Katy Coles as a director on 2022-01-17

View PDF (2 pages)

19/01/2022

Termination of appointment of Katherine Conklin Ashdown as a director on 2022-01-17

View PDF (1 pages)

14/01/2022

Director's details changed for Mervyn Leigh Didier Gutteridge on 2021-08-29

View PDF (2 pages)

06/01/2022

Termination of appointment of Anne Francis Urban as a director on 2021-12-31

View PDF (1 pages)

30/12/2021

Certificate of change of name

View PDF (3 pages)

14/12/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

22/07/2021

Termination of appointment of Simon Mackenzie-Smith as a director on 2021-06-03

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/09/2020

Appointment of Mr Andrew John Hackling as a director on 2020-09-01

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

08/02/2019

Director's details changed for Simon George Bradley Miles on 2018-08-18

View PDF (2 pages)

07/01/2019

Termination of appointment of Alastair Michael Stables as a director on 2018-12-31

View PDF (1 pages)

31/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

26/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

23/03/2016

Director's details changed for Stuart John Baxter on 2014-12-22

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (14 pages)

16/02/2016

Appointment of Ms Katherine Conklin Ashdown as a director on 2016-02-10

View PDF (2 pages)

12/02/2016

Appointment of Simon George Bradley Miles as a director on 2016-02-10

View PDF (2 pages)

11/02/2016

Termination of appointment of Ursula Mapley as a director on 2016-02-10

View PDF (1 pages)

11/02/2016

Termination of appointment of Michael Vavrinek as a director on 2016-02-10

View PDF (1 pages)

04/12/2015

Director's details changed for John Plaxton on 2013-03-31

View PDF (2 pages)

04/12/2015

Director's details changed for Mervyn Leigh Didier Gutteridge on 2013-11-08

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (15 pages)

20/08/2015

Director's details changed for Peter John Gibbs on 2015-07-31

View PDF (2 pages)

01/07/2015

Accounts made up to 2014-12-31

View PDF (6 pages)

11/03/2015

Appointment of Paul Geoffrey Marshall as a director on 2015-02-24

View PDF (2 pages)

31/10/2014

Director's details changed for Anne Francis Urban on 2014-10-14

View PDF (2 pages)

22/09/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (14 pages)

10/04/2014

Termination of appointment of Jan Stephen Pethick as a director on 2014-01-28

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (36 pages)

20/12/2013

Certificate of change of name

View PDF (3 pages)

24/09/2013

Appointment of Philip David Middleton as a director on 2013-09-19

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (14 pages)

19/07/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

11/07/2013

Termination of appointment of James Gabriel Davidson as a director on 2013-04-16

View PDF (1 pages)

01/02/2013

Appointment of Dermot John Mcmullan as a director on 2013-01-23

View PDF (2 pages)

30/01/2013

Appointment of Mervyn Leigh Didier Gutteridge as a director on 2013-01-23

View PDF (2 pages)

30/01/2013

Appointment of Alastair Michael Stables as a director on 2013-01-23

View PDF (2 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (12 pages)

17/08/2012

Director's details changed for Anne Francis Urban on 2012-07-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (12 pages)

24/06/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

02/06/2011

Termination of appointment of Yally Avrahampour as a director

View PDF (1 pages)

11/10/2010

Appointment of Anne Frances Urban as a director

View PDF (2 pages)

11/10/2010

Appointment of James Gabriel Davidson as a director

View PDF (2 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (11 pages)

26/08/2010

Director's details changed for Michael Vavrinek on 2010-07-31

View PDF (2 pages)

26/08/2010

Director's details changed for Ursula Mapley on 2010-07-31

View PDF (2 pages)

26/08/2010

Director's details changed for Yally Avrahampour on 2010-07-31

View PDF (2 pages)

26/08/2010

Director's details changed for Simon Mackenzie-Smith on 2010-07-31

View PDF (2 pages)

26/08/2010

Director's details changed for John Plaxton on 2010-07-31

View PDF (2 pages)

25/08/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2010-07-31

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (28 pages)

01/04/2010

Termination of appointment of Timothy Fisher as a director

View PDF (1 pages)

12/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

04/12/2009

Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 2009-12-04

View PDF (1 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-26

View PDF (5 pages)

14/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

14/07/2009

Appointment terminated director christopher blizard

View PDF (1 pages)

07/01/2009

Appointment terminated director gordon latter

View PDF (1 pages)

22/08/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

15/08/2008

Appointment terminated director wynford johns

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-28

View PDF (5 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (3 pages)

08/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-29

View PDF (8 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-30

View PDF (8 pages)

14/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (11 pages)

16/08/2004

Full accounts made up to 2003-12-26

View PDF (10 pages)

24/03/2004

Return made up to 26/02/04; full list of members

View PDF (11 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 26/02/03; full list of members

View PDF (11 pages)

03/05/2003

Full accounts made up to 2002-12-27

View PDF (10 pages)

29/10/2002

Full accounts made up to 2001-12-28

View PDF (10 pages)

11/06/2002

Registered office changed on 11/06/02 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY

View PDF (1 pages)

23/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Return made up to 26/02/02; full list of members

View PDF (10 pages)

07/01/2002

Director resigned

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-12-29

View PDF (9 pages)

09/03/2001

Return made up to 26/02/01; full list of members

View PDF (10 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/05/2000

Return made up to 26/02/00; full list of members

View PDF (19 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-25

View PDF (9 pages)

31/03/1999

Return made up to 26/02/99; full list of members

View PDF (16 pages)

31/03/1999

Location of register of members address changed

View PDF (0 pages)

28/10/1998

New director appointed

View PDF (2 pages)

15/04/1998

Return made up to 26/02/98; full list of members

View PDF (16 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

13/02/1998

Full accounts made up to 1997-12-26

View PDF (9 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Ad 30/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

04/08/1997

Registered office changed on 04/08/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

Resolutions

View PDF (0 pages)

04/08/1997

Resolutions

View PDF (20 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie-Smith, Simon	Director	19/09/2007 - 02/06/2021	21
Karandip Benning	Director	17/01/2022 - Present	5
Panchmatia, Anita	Director	03/12/2024 - Present	1
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/02/1997 - 29/07/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/02/1997 - 29/07/1997	1136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at 2 King Edward Street, London EC1A 1HQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED?

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is currently Active. It was registered on 26/02/1997 .

Where is BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED located?

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is registered at 2 King Edward Street, London EC1A 1HQ.

What does BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED do?

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of John Plaxton as a director on 2025-12-31.