BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED was incorporated 30 years ago on 11/11/1993 and has the registered number: 02871024. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

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:
WORLD MINING INVESTMENT COMPANY LIMITED (until 25/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WATSON CHEYNE Dec 1948 British Director 2012-06-01 CURRENT
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2006-09-29 CURRENT
MR CHARLES WATERHOUSE GOODYEAR Jan 1958 American Director 2023-08-24 CURRENT
JANE MARGARET LEWIS Nov 1963 British Director 2016-04-28 CURRENT
MRS JUDITH MOSELY Aug 1964 British Director 2014-08-19 CURRENT
MR SRINIVASAN VENKATAKRISHNAN Mar 1965 Indian,British Director 2021-08-01 CURRENT
MR RUSSELL PHILIP EDEY Aug 1942 British Director 2014-05-08 UNTIL 2023-04-18 RESIGNED
RICHARD EWART HOLLIS SLATER Nov 1950 British Director 1993-11-29 UNTIL 1993-12-13 RESIGNED
MR ADAM RICHARD FLEMING May 1948 British Director 1999-12-08 UNTIL 2004-06-17 RESIGNED
SIR ALISTAIR FRAME Apr 1929 British Director 1993-12-13 UNTIL 1993-12-26 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director 2005-07-29 UNTIL 2016-04-28 RESIGNED
SPENCER NICHOLAS RODITI Aug 1945 British Director 1993-12-13 UNTIL 1999-03-24 RESIGNED
LORD NIGEL VINSON LORD VINSON OF RODDAM DENE Jan 1931 British Director 1993-12-13 UNTIL 2001-03-21 RESIGNED
MR GORDON HOLDEN SAGE Apr 1947 British Director 2001-07-25 UNTIL 2012-08-09 RESIGNED
ANDREW EDWARD BUXTON Mar 1935 British Director 1994-04-27 UNTIL 2005-03-17 RESIGNED
COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2001-07-25 UNTIL 2020-04-30 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 1993-11-29 UNTIL 1993-12-13 RESIGNED
IAN DAVID COCKERILL Aug 1954 British Director 2013-11-14 UNTIL 2019-05-02 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Director 1993-11-29 UNTIL 1993-12-13 RESIGNED
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 1993-12-13 UNTIL 2006-09-29 RESIGNED
MR OLIVER ALEXANDER GUY BARING Sep 1944 British Director 2004-11-04 UNTIL 2014-05-08 RESIGNED
JULIAN GUY ALEXANDER BARING Dec 1935 British Director 1993-12-13 UNTIL 2000-09-05 RESIGNED
IAN CHRISTOPHER SIMON BARBY Jan 1945 British Director 2003-12-01 UNTIL 2016-04-28 RESIGNED
LIONEL GEOFFREY STOPFORD SACKVILLE Nov 1932 British Director 1993-12-13 UNTIL 2003-03-19 RESIGNED
PETER SACHEVERELL WILMOT-SITWELL Mar 1935 British Director 1993-12-13 UNTIL 2006-03-17 RESIGNED
MR MANUEL LINO SILVA DE SOUSA OLIVEIRA Mar 1952 Portuguese,British Director 2020-02-03 UNTIL 2021-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-11 UNTIL 1993-11-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-11 UNTIL 1993-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock World Mining Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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