BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - LONDON


Overview

BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED was incorporated 70 years ago on 01/08/1953 and has the registered number: 00522357. The accounts status is DORMANT.

BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 THROGMORTON AVENUE
LONDON
EC2N 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CAMPBELL SIEVEWRIGHT Aug 1977 British Director 2013-12-01 CURRENT
COLIN ROY THOMSON Mar 1961 British Director 2009-07-17 CURRENT
MRS JANET TAYLOR Secretary 2013-12-01 UNTIL 2015-04-15 RESIGNED
AGNIESZKA CABAN Secretary 2012-12-19 UNTIL 2015-12-16 RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-12-19 UNTIL 2013-05-15 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2006-12-19 UNTIL 2012-11-20 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Secretary 2006-09-29 UNTIL 2009-05-29 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2000-08-31 UNTIL 2003-12-01 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-09-29 RESIGNED
HELEN MARGARET PERKINS British Secretary 1994-06-29 UNTIL 1999-02-24 RESIGNED
MR GEOFFREY STREET British Secretary 1992-07-09 UNTIL 1994-06-29 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1999-02-24 UNTIL 2003-12-01 RESIGNED
ROGER CLARK TOOZE Mar 1964 British Director 2010-07-30 UNTIL 2013-12-01 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director 1992-07-09 UNTIL 1993-02-25 RESIGNED
CHARLES BOWEN FARQUHARSON Mar 1960 British Director 1996-05-02 UNTIL 1998-06-29 RESIGNED
MR JEREMY JAMES FOSTER Aug 1943 British Director 1992-07-24 UNTIL 1996-03-29 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 2002-08-02 UNTIL 2009-05-29 RESIGNED
MS JANE FRANCIS IVINSON Dec 1965 British Director 2008-07-03 UNTIL 2010-01-29 RESIGNED
JOHN PARSLOE Oct 1939 British Director 1992-07-09 UNTIL 1999-10-14 RESIGNED
MR ALEXANDER FREDERICK JAMES ROE Nov 1958 British Director 1999-01-27 UNTIL 2005-11-16 RESIGNED
MR FREDERICK DAVID STEWART ROSIER Apr 1951 British Director 1992-07-24 UNTIL 2002-05-31 RESIGNED
KATHERINE MARIANNE SHIRCLIFF Mar 1961 British Director 2007-09-19 UNTIL 2008-03-07 RESIGNED
JAMES TREWIN STRATFORD Nov 1959 British Director 1996-05-02 UNTIL 2007-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLACKROCK INTERNATIONAL LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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