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Blackrock Uk Holdco Limited

01550489

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Throgmorton Avenue, London, EC2N 2DL
Incorporated 12/03/1981

Previously known as

Blackrock Investment Management International Limited · until 14/08/2012
Merrill Lynch Investment Managers International Limited · until 02/10/2006
Mercury Asset Management International Ltd. · until 30/06/2000
Warburg Investment Management International Ltd · until 27/07/1995
Aetna Warburg Investment Management Limited · until 01/10/1982
Eighty-Ninth Shelf Trading Company Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64999
Other financial service activities

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 15/08/2016

Also on 26 other boards

Mr Benjamin James Glendinning Bryden

director · Since 13/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Sam Fawcett

director · Since 13/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mr David Charles Meston Beattie

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Blackrock Company Secretarial Services (Uk) Limited

corporate secretary · Since 15/08/2016

Reg: 01997392

Also on 26 other boards

Benjamin James Glendinning Bryden

director · Since 13/01/2021

British · United Kingdom · Age 43

Sam Fawcett

director · Since 13/01/2021

British · United Kingdom · Age 45

David Charles Meston Beattie

director · Since 07/05/2026

British · United Kingdom · Age 51

Former

Gerhard Landert

director · Resigned 22/06/1993

George F Bennett

director · Resigned 22/06/1993

Joseph Harden Reich

director · Resigned 22/06/1993

Robert Paul Brandon Michaelson

director · Resigned 20/08/1993

Carolyn Sykes

director · Resigned 30/09/1994

Richard John Oldfield

director · Resigned 19/04/1996

Roderick James Macleod

director · Resigned 18/06/1997

Christopher Nigel Hurst Brown

director · Resigned 09/09/1997

Charles Bowen Farquharson

secretary · Resigned 01/07/1998

Peter Stormonth Darling

director · Resigned 01/07/1998

Helen Margaret Perkins

secretary · Resigned 20/11/1998

David Morris Fitzgerald Scott

director · Resigned 13/04/2000

Steven W Golann

director · Resigned 06/07/2001

John Eric Nelson

director · Resigned 14/12/2001

Carol Consuelo Brooke

director · Resigned 14/01/2002

Debra Anne Searle

secretary · Resigned 01/12/2003

Bernadette Lewis

secretary · Resigned 01/12/2003

Edoardo Luigi Raphael Mercadante

director · Resigned 12/03/2004

Peter John Gibbs

director · Resigned 31/05/2005

Quintin Rupert Salter Price

director · Resigned 06/01/2006

Simon George Bradley Miles

director · Resigned 29/09/2006

Marc Henri Brillon

director · Resigned 29/09/2006

Merrill Lynch Corporate Services Limited

corporate secretary · Resigned 29/09/2006

Carl Hickson Lee

director · Resigned 16/10/2006

Katherine Marianne Shircliff

director · Resigned 07/03/2008

Robert William Fairbairn

director · Resigned 19/03/2009

Nicholas Charles Dalton Hall

secretary · Resigned 29/05/2009

Nicholas Charles Dalton Hall

director · Resigned 29/05/2009

Charles Christopher Prideaux

director · Resigned 01/12/2009

John Richard Kushel

director · Resigned 01/12/2009

Adrian Brettell Dyke

secretary · Resigned 20/11/2012

Roger Clark Tooze

director · Resigned 01/12/2013

Gregor Alexander Craig

secretary · Resigned 15/05/2014

James Fenelon Desmarais

director · Resigned 08/12/2014

Janet Taylor

secretary · Resigned 15/04/2015

Agnieszka Caban

secretary · Resigned 16/12/2015

Alan Campbell Sievewright

director · Resigned 12/08/2016

Nigel David Fleming

director · Resigned 31/01/2019

Colin Roy Thomson

director · Resigned 15/01/2021

Colin Alistair Mcdonald

director · Resigned 15/01/2021

Oliver Riyad Al-Alawi

director · Resigned 21/07/2021

Colin Alistair Mcdonald

director · Resigned 06/05/2026

Persons with Significant Control

Blackrock Group Limited

75–100% shares
75–100% votes
Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 00951043 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line112 Throgmorton Avenue
2026-07-18

12 THROGMORTON AVENUE

post townLondon
2026-07-18

LONDON