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 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
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)
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 |