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 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.
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)
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 |