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 - LONDON

This company is listed in the following categories:
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)

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

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