BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997392. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
WIMCO NOMINEES LTD. (until 22/01/2016)

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
MS ENDA MCMAHON Sep 1967 Irish Director 2021-10-21 CURRENT
MR COLIN MCDONALD Jan 1981 British Director 2021-01-13 CURRENT
MS YASHMINDER GHATTAORA Jan 1990 British Director 2019-09-27 CURRENT
MR ELLIS MARK GOODSON Jun 1991 British Director 2023-03-01 CURRENT
MS MELISSA NADIA JANVIER Nov 1976 American Director 2022-04-22 CURRENT
DEBBIE JO NOBLE Aug 1977 British Director 2023-03-01 CURRENT
MISS ASHTON RAMSEYER Oct 1991 British Director 2018-08-20 UNTIL 2021-06-25 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-09-29 RESIGNED
HELEN MARGARET PERKINS British Secretary 1994-05-12 UNTIL 1998-12-04 RESIGNED
MR GEOFFREY STREET British Secretary RESIGNED
AGNIESZKA CABAN Secretary 2012-12-19 UNTIL 2015-12-16 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2007-02-09 UNTIL 2012-11-20 RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-12-19 UNTIL 2014-05-15 RESIGNED
MS DEBBIE NOBLE Aug 1977 British Director 2016-04-25 UNTIL 2019-06-25 RESIGNED
MR JOHN-GREEN ODADA May 1978 British Director 2016-01-20 UNTIL 2016-10-07 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-12-04 UNTIL 2003-12-01 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Secretary 2006-09-29 UNTIL 2009-05-29 RESIGNED
JOHN PARSLOE Oct 1939 British Director RESIGNED
MR STEPHEN ANTHONY ZIMMERMAN Apr 1949 British Director RESIGNED
MRS MANISHA POPAT Jan 1964 British Director 2021-09-16 UNTIL 2022-04-29 RESIGNED
MISS STACEY ARNOLD Jan 1986 British Director 2018-08-20 UNTIL 2019-08-14 RESIGNED
MR HUGO NIKOLAUS SCHEIFF Jan 1990 German Director 2023-03-01 UNTIL 2023-07-19 RESIGNED
MS GEM ELEITH AMANDA LAWRENCE Jun 1976 British Director 2023-03-01 UNTIL 2023-06-09 RESIGNED
MS PALVI SHAH Oct 1961 British Director 2001-07-12 UNTIL 2009-06-08 RESIGNED
JAMES TREWIN STRATFORD Nov 1959 British Director 1999-10-19 UNTIL 2007-09-19 RESIGNED
MRS HANNAH LOUISE TAYLOR May 1984 British Director 2016-08-16 UNTIL 2017-09-15 RESIGNED
COLIN ROY THOMSON Mar 1961 British Director 2009-07-17 UNTIL 2021-01-15 RESIGNED
MRS STEPHANIE JOANN LESLIE Aug 1986 American Director 2017-07-06 UNTIL 2021-10-21 RESIGNED
CHARLES BOWEN FARQUHARSON Mar 1960 British Director 1993-08-19 UNTIL 1999-01-27 RESIGNED
NICOLA TRACEY JONES Jun 1964 British Director 2001-07-12 UNTIL 2016-01-22 RESIGNED
MS ELEANOR ELIZABETH HEDLEY Jan 1985 British Director 2016-04-25 UNTIL 2018-01-30 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 1999-01-27 UNTIL 2009-05-29 RESIGNED
MR DAVID JOHN CAUSER Jan 1950 British Director RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Finance Europe Limited 2018-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackrock Group Limited 2016-04-06 - 2018-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE MARIA MONTESSORI TRAINING ORGANISATION LONDON UNITED KINGDOM Active FULL 85100 - Pre-primary education
BRITCROSS LIMITED Active SMALL 47190 - Other retail sale in non-specialised stores
PM 1968 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELPAGE INTERNATIONAL LONDON ENGLAND Active FULL 74990 - Non-trading company
BLACKROCK PENSIONS NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NAMES NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
SCHRODER INCOME GROWTH FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
KWS NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
HELPAGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BNY CLASS NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
LEAP CONFRONTING CONFLICT LONDON Active SMALL 85320 - Technical and vocational secondary education
THE ST. JOHN AND RED CROSS DEFENCE MEDICAL WELFARE SERVICE ANDOVER Active FULL 86900 - Other human health activities
FIDELITY CHINA SPECIAL SITUATIONS PLC TADWORTH Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURI TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNECTING EXPERTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RI EU HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKROCK UK (BETA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TOWN LEGAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
BLACKROCK UK (SIGMA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CAYAMBE TAX CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
ADE IP LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KREOS CAPITAL VII (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TOWN LEGAL LLP LONDON ENGLAND Active SMALL None Supplied