BLACKROCK UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK UK HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK UK HOLDCO LIMITED was incorporated 43 years ago on 12/03/1981 and has the registered number: 01550489. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED (until 14/08/2012)
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-08-15 CURRENT
BENJAMIN JAMES GLENDINNING BRYDEN Jun 1983 British Director 2021-01-13 CURRENT
SAM FAWCETT Jun 1981 British Director 2021-01-13 CURRENT
MR COLIN MCDONALD Jan 1981 British Director 2021-07-21 CURRENT
MR JOHN ERIC NELSON Jun 1958 American Director RESIGNED
DAVID MORRIS FITZGERALD SCOTT Jun 1946 British Director 1993-02-12 UNTIL 2000-04-13 RESIGNED
MR JOSEPH HARDEN REICH Dec 1934 American Director RESIGNED
MR PETER STORMONTH DARLING Sep 1932 British Director 1993-08-20 UNTIL 1998-07-01 RESIGNED
QUINTIN RUPERT SALTER PRICE Jul 1961 British Director 2005-09-01 UNTIL 2006-01-06 RESIGNED
EDOARDO LUIGI RAPHAEL MERCADANTE Aug 1967 French And Italian Director 2002-01-14 UNTIL 2004-03-12 RESIGNED
ROBERT PAUL BRANDON MICHAELSON Jan 1947 British Director RESIGNED
CHARLES CHRISTOPHER PRIDEAUX Sep 1966 British Director 2006-10-19 UNTIL 2009-12-01 RESIGNED
ROGER CLARK TOOZE Mar 1964 British Director 2008-06-16 UNTIL 2013-12-01 RESIGNED
SIMON GEORGE BRADLEY MILES May 1960 British Director 2000-04-13 UNTIL 2006-09-29 RESIGNED
MR RODERICK JAMES MACLEOD May 1953 British Director 1993-08-20 UNTIL 1997-06-18 RESIGNED
MR RICHARD JOHN OLDFIELD Oct 1955 British Director RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-11-20 UNTIL 2003-12-01 RESIGNED
HELEN MARGARET PERKINS Secretary 1998-07-01 UNTIL 1998-11-20 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2000-10-02 UNTIL 2003-12-01 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2007-01-26 UNTIL 2012-11-20 RESIGNED
CHARLES BOWEN FARQUHARSON Mar 1960 British Secretary RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2013-05-02 UNTIL 2014-05-15 RESIGNED
AGNIESZKA CABAN Secretary 2013-05-02 UNTIL 2015-12-16 RESIGNED
MRS JANET TAYLOR Secretary 2013-12-01 UNTIL 2015-04-15 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Secretary 2006-09-29 UNTIL 2009-05-29 RESIGNED
MARC HENRI BRILLON Jun 1959 Canadian Director 2001-08-21 UNTIL 2006-09-29 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-09-29 RESIGNED
JOHN RICHARD KUSHEL May 1966 United States Director 2009-03-19 UNTIL 2009-12-01 RESIGNED
CHRISTOPHER NIGEL HURST-BROWN Jul 1951 British Director 1996-05-17 UNTIL 1997-09-09 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 2006-10-16 UNTIL 2009-05-29 RESIGNED
PETER JOHN GIBBS Feb 1958 British Director 1997-09-09 UNTIL 2005-05-31 RESIGNED
NIGEL DAVID FLEMING Jun 1961 British Director 2014-12-08 UNTIL 2019-01-31 RESIGNED
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN Apr 1965 British Director 2005-06-10 UNTIL 2009-03-19 RESIGNED
JAMES FENELON DESMARAIS Mar 1961 American Director 2009-12-01 UNTIL 2014-12-08 RESIGNED
CAROL CONSUELO BROOKE Jan 1947 British Director 1993-08-20 UNTIL 2002-01-14 RESIGNED
KATHERINE MARIANNE SHIRCLIFF Mar 1961 British Director 2006-10-19 UNTIL 2008-03-07 RESIGNED
MR GEORGE F BENNETT Aug 1911 American Director RESIGNED
MR OLIVER RIYAD AL-ALAWI Sep 1981 British Director 2019-02-13 UNTIL 2021-07-21 RESIGNED
DR GERHARD LANDERT Jan 1943 Swiss Director RESIGNED
CARL HICKSON LEE Nov 1962 British Director 2004-03-26 UNTIL 2006-10-16 RESIGNED
MR STEVEN W GOLANN Aug 1943 American Director RESIGNED
MR COLIN MCDONALD Jan 1981 British Director 2016-08-15 UNTIL 2021-01-15 RESIGNED
COLIN ROY THOMSON Mar 1961 British Director 2009-12-01 UNTIL 2021-01-15 RESIGNED
MS CAROLYN SYKES Jan 1950 British Director RESIGNED
ALAN CAMPBELL SIEVEWRIGHT Aug 1977 British Director 2013-12-01 UNTIL 2016-08-12 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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