BLACKROCK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKROCK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKROCK GROUP LIMITED was incorporated 55 years ago on 28/03/1969 and has the registered number: 00951043. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK GROUP LIMITED was incorporated 55 years ago on 28/03/1969 and has the registered number: 00951043. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED (until 02/10/2006)
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED (until 02/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2014-09-09 | CURRENT |
MR NICHOLAS JAMES CHARRINGTON | Mar 1952 | British | Director | 2010-09-23 | CURRENT |
MS DEBORAH CLARKE | Apr 1961 | British | Director | 2021-07-21 | CURRENT |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-01-22 | CURRENT | ||
MS JUSTINE CLAIRE ANDERSON | Sep 1978 | British | Director | 2022-07-12 | CURRENT |
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2018-09-05 | CURRENT |
MR STEPHEN COHEN | Aug 1975 | British | Director | 2021-04-15 | CURRENT |
MS ELEANOR JUDITH DE FREITAS | May 1974 | British | Director | 2014-04-03 | CURRENT |
MR MATTHIEU BENOIT DUNCAN | Jan 1965 | French | Director | 2021-07-21 | CURRENT |
EDWARD FRANCIS HART | Sep 1953 | American | Director | 2011-04-21 UNTIL 2013-03-01 | RESIGNED |
KEVIN ROBERT IRONMONGER | Feb 1967 | British | Director | 2014-01-30 UNTIL 2015-05-28 | RESIGNED |
CHRISTOPHER NIGEL HURST-BROWN | Jul 1951 | British | Director | RESIGNED | |
NICOLA TRACEY JONES | Jun 1964 | British | Director | 1999-06-10 UNTIL 2007-09-17 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2003-07-03 UNTIL 2009-05-29 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2011-04-21 UNTIL 2017-05-31 | RESIGNED |
MR CHARLES VIVIAN JACKSON | Jul 1953 | British | Director | 1993-05-10 UNTIL 1998-01-26 | RESIGNED |
MISS CAROL GALLEY | Sep 1948 | British | Director | RESIGNED | |
MR HUGH JON FOULDS | May 1932 | British | Director | RESIGNED | |
MR LEONARD SAMUEL LICHT | Mar 1945 | British | Director | RESIGNED | |
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1999-01-28 UNTIL 2003-12-01 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2014-05-15 UNTIL 2015-04-15 | RESIGNED | ||
AGNIESZKA CABAN | Secretary | 2012-11-22 UNTIL 2015-12-16 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2006-12-19 UNTIL 2012-11-20 | RESIGNED | |
CHARLES BOWEN FARQUHARSON | Mar 1960 | British | Secretary | RESIGNED | |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Secretary | 2006-09-29 UNTIL 2009-05-29 | RESIGNED |
MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2003-05-06 UNTIL 2003-12-01 | RESIGNED |
HELEN MARGARET PERKINS | Secretary | 1998-05-18 UNTIL 1999-01-28 | RESIGNED | ||
DIPA RAIVADERA | May 1967 | Secretary | 2003-05-06 UNTIL 2003-12-01 | RESIGNED | |
GREGOR ALEXANDER CRAIG | Secretary | 2012-11-22 UNTIL 2014-05-15 | RESIGNED | ||
MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2000-08-23 UNTIL 2003-05-06 | RESIGNED |
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN | Apr 1965 | British | Director | 2007-09-18 UNTIL 2009-03-19 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2006-09-29 | RESIGNED | ||
MR RUDOLPH ANDREW DAMM | Jun 1961 | American | Director | 2016-11-16 UNTIL 2019-09-18 | RESIGNED |
ANDREW SEARLE DALTON | May 1949 | British | Director | RESIGNED | |
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2017-11-23 UNTIL 2018-03-28 | RESIGNED |
MR DAVID JAKOB BLUMER | Dec 1968 | Swiss | Director | 2014-03-05 UNTIL 2017-09-27 | RESIGNED |
PAUL GRAHAM BOSONNET | Sep 1932 | British | Director | RESIGNED | |
STUART JOHN BAXTER | Nov 1953 | British | Director | 1998-05-18 UNTIL 2002-10-07 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2009-05-09 UNTIL 2014-03-25 | RESIGNED |
IAN CHRISTOPHER SIMON BARBY | Jan 1945 | British | Director | 1998-05-18 UNTIL 2003-07-02 | RESIGNED |
MR MARK JEREMY MELVILLE NAYLOR | Apr 1959 | British | Director | 2012-04-17 UNTIL 2014-03-25 | RESIGNED |
MR DAVID JOHN CAUSER | Jan 1950 | British | Director | 1995-05-30 UNTIL 1998-01-26 | RESIGNED |
JAMES EDWARD FISHWICK | Jul 1960 | British | Director | 2011-08-25 UNTIL 2022-07-20 | RESIGNED |
MRS STACEY MULLIN OUTHWAITE | Mar 1978 | American | Director | 2018-03-27 UNTIL 2022-07-06 | RESIGNED |
ROBERT PAUL BRANDON MICHAELSON | Jan 1947 | British | Director | RESIGNED | |
JOHN RICHARD KUSHEL | May 1966 | United States | Director | 2009-01-29 UNTIL 2011-05-24 | RESIGNED |
JOSEPH MARK LINHARES | Mar 1966 | American | Director | 2011-04-21 UNTIL 2013-10-10 | RESIGNED |
LEON LEVY | Sep 1925 | American | Director | RESIGNED | |
RACHEL LORD | Sep 1965 | British | Director | 2017-09-27 UNTIL 2021-04-15 | RESIGNED |
CHARLES BOWEN FARQUHARSON | Mar 1960 | British | Director | 2003-07-03 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Finco Uk Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |