BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
LONDON MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED MERCURY EXECUTOR & TRUSTEE CO. LTD.

Hellopages » City of London » City of London » EC2N 2DL

Company number 00522357
Status Active - Proposal to Strike off
Incorporation Date 1 August 1953
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Statement of capital on 17 March 2017 GBP 1 ; Statement by Directors. The most likely internet sites of BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED are www.blackrockexecutortrusteeco.co.uk, and www.blackrock-executor-trustee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Executor Trustee Co Limited is a Private Limited Company. The company registration number is 00522357. Blackrock Executor Trustee Co Limited has been working since 01 August 1953. The present status of the company is Active - Proposal to Strike off. The registered address of Blackrock Executor Trustee Co Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. MCDONALD, Colin is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary STREET, Geoffrey has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director BATTEN, David John has been resigned. Director FARQUHARSON, Charles Bowen has been resigned. Director FOSTER, Jeremy James has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director IVINSON, Jane Francis has been resigned. Director PARSLOE, John has been resigned. Director ROE, Alexander Frederick James has been resigned. Director ROSIER, Frederick David Stewart has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director STRATFORD, James Trewin has been resigned. Director TOOZE, Roger Clark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
MCDONALD, Colin
Appointed Date: 15 August 2016
44 years old
Director
THOMSON, Colin Roy
Appointed Date: 17 July 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2013
Appointed Date: 19 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 19 December 2006
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 31 August 2000
Secretary
PERKINS, Helen Margaret
Resigned: 24 February 1999
Appointed Date: 29 June 1994
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 24 February 1999
Secretary
STREET, Geoffrey
Resigned: 29 June 1994
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 01 December 2013
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
BATTEN, David John
Resigned: 25 February 1993
78 years old
Director
FARQUHARSON, Charles Bowen
Resigned: 29 June 1998
Appointed Date: 02 May 1996
65 years old
Director
FOSTER, Jeremy James
Resigned: 29 March 1996
Appointed Date: 24 July 1992
82 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 02 August 2002
72 years old
Director
IVINSON, Jane Francis
Resigned: 29 January 2010
Appointed Date: 03 July 2008
59 years old
Director
PARSLOE, John
Resigned: 14 October 1999
86 years old
Director
ROE, Alexander Frederick James
Resigned: 16 November 2005
Appointed Date: 27 January 1999
67 years old
Director
ROSIER, Frederick David Stewart
Resigned: 31 May 2002
Appointed Date: 24 July 1992
74 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 07 March 2008
Appointed Date: 19 September 2007
64 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 12 August 2016
Appointed Date: 01 December 2013
48 years old
Director
STRATFORD, James Trewin
Resigned: 19 September 2007
Appointed Date: 02 May 1996
66 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 30 July 2010
61 years old

Persons With Significant Control

Blackrock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1
17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 22/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ Declaration of a dividend 27/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 149 more events
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1986
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 28/07/86; full list of members
19 Jun 1967
Company name changed\certificate issued on 19/06/67
01 Aug 1953
Certificate of incorporation

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