---
title: "MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a
json: https://whiteintel.dev/api/public/dossier/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a
identifier: oo:GB-COH-05742096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05742096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED** — GLEIF · `lei:5493004DHR4LWOXJ6510` — https://whiteintel.dev/entity/3bd2f18b-9b50-56cb-a0ef-354c4ec0f5a9

## Ownership & control

### Owners / controllers

- **MLEIH FUNDING** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba
- **MLEIH FUNDING** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05742096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-14
- **Registered office:** 2 King Edward Street, London, EC1A 1HQ
- **SIC:** 64999

### Officers

- MERRILL LYNCH CORPORATE SERVICES LIMITED — corporate secretary · appointed 2006-06-21
- HARWOOD, Andrew John — director · British · appointed 2019-06-25
- KANABE, Alison — director · British · appointed 2017-05-31
- SPURLE, Emma Marie — director · British · appointed 2026-07-07
- SISEC LIMITED — corporate secretary · appointed 2006-03-14 · resigned 2006-06-21
- BANNON, Patricia Lee — director · British · appointed 2012-06-18 · resigned 2019-05-31
- BAXTER, Stuart John — director · British · appointed 2006-06-14 · resigned 2026-06-30
- BELTON, Voirrey Karen — director · British · appointed 2017-05-31 · resigned 2019-05-17
- CHIVERS, Ian — director · British · appointed 2006-06-14 · resigned 2008-07-01
- HUNT, Matthew David — director · British · appointed 2013-09-06 · resigned 2015-09-18
- MARTIN, Nicholas — director · British · appointed 2006-06-14 · resigned 2017-05-23
- MATTHEWS, Laura Natalie — director · British · appointed 2019-06-25 · resigned 2025-10-03
- REVILL, Stuart Anthony — director · British · appointed 2011-01-11 · resigned 2013-06-21
- RICHARDS, Sian Kate — director · British · appointed 2006-06-14 · resigned 2012-05-24
- LOVITING LIMITED — corporate director · appointed 2006-03-14 · resigned 2006-06-14
- SERJEANTS'INN NOMINEES LIMITED — corporate director · appointed 2006-03-14 · resigned 2006-06-14

### Beneficial owners (Persons with Significant Control)

- [Mleih Funding](https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05742096
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05742096

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED** — https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a · Structured JSON: https://whiteintel.dev/api/public/dossier/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._