BLACKROCK GROUP LIMITED
LONDON MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED MERCURY ASSET MANAGEMENT GROUP LTD

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

Company number 00951043
Status Active
Incorporation Date 28 March 1969
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, UNITED KINGDOM, EC2N 2DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKROCK GROUP LIMITED are www.blackrockgroup.co.uk, and www.blackrock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine 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 Group Limited is a Private Limited Company. The company registration number is 00951043. Blackrock Group Limited has been working since 28 March 1969. The present status of the company is Active. The registered address of Blackrock Group Limited is 12 Throgmorton Avenue London United Kingdom Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. BLUMER, David Jakob is a Director of the company. CHARRINGTON, Nicholas James is a Director of the company. DAMM, Rudolph Andrew is a Director of the company. DE FREITAS, Eleanor Judith is a Director of the company. FISHWICK, James Edward is a Director of the company. HALL, Nicholas Charles Dalton is a Director of the company. OLSON, Patrick Michael is a Director of the company. THOMSON, Colin Roy is a Director of the company. WEBB, Richard Michael is a Director of the company. YOUNG, Margaret Anne 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 FARQUHARSON, Charles Bowen has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director BARBY, Ian Christopher Simon has been resigned. Director BAXTER, Stuart John has been resigned. Director BOSONNET, Paul Graham has been resigned. Director CAUSER, David John has been resigned. Director DALTON, Andrew Searle has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director FAIRBAIRN, Robert William, Vice Chairman has been resigned. Director FARQUHARSON, Charles Bowen has been resigned. Director FOULDS, Hugh Jon has been resigned. Director GALLEY, Carol has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director HART, Edward Francis has been resigned. Director HURST BROWN, Christopher Nigel has been resigned. Director IRONMONGER, Kevin Robert has been resigned. Director JACKSON, Charles Vivian has been resigned. Director JONES, Nicola Tracey has been resigned. Director KUSHEL, John Richard has been resigned. Director LEVY, Leon has been resigned. Director LICHT, Leonard Samuel has been resigned. Director LINHARES, Joseph Mark has been resigned. Director MICHAELSON, Robert Paul Brandon has been resigned. Director NAYLOR, Mark Jeremy Melville has been resigned. Director PARSLOE, John has been resigned. Director PRICE, David William James has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director PRIDEAUX, Charles Christopher has been resigned. Director RIMMER, Christopher John has been resigned. Director ROSIER, Frederick David Stewart has been resigned. Director SHEPPERD, Alfred Joseph, Sir has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director SKLAR, Brenda Sue has been resigned. Director SLENDEBROEK, Maarten Frederik has been resigned. Director STANCLIFFE, John Charles Grayson has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director STRATFORD, James Trewin has been resigned. Director THIEL, Scott Franklin has been resigned. Director TOOZE, Roger Clark has been resigned. Director URQUHART, Peter William has been resigned. Director WEBB, Timothy David has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 22 January 2016
Director
BLUMER, David Jakob
Appointed Date: 05 March 2014
57 years old
Director
CHARRINGTON, Nicholas James
Appointed Date: 23 September 2010
73 years old
Director
DAMM, Rudolph Andrew
Appointed Date: 16 November 2016
64 years old
Director
DE FREITAS, Eleanor Judith
Appointed Date: 03 April 2014
51 years old
Director
FISHWICK, James Edward
Appointed Date: 25 August 2011
65 years old
Director
HALL, Nicholas Charles Dalton
Appointed Date: 21 April 2011
72 years old
Director
OLSON, Patrick Michael
Appointed Date: 03 June 2015
60 years old
Director
THOMSON, Colin Roy
Appointed Date: 23 September 2010
64 years old
Director
WEBB, Richard Michael
Appointed Date: 21 April 2011
77 years old
Director
YOUNG, Margaret Anne
Appointed Date: 09 September 2014
71 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 22 November 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 22 November 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 19 December 2006
Secretary
FARQUHARSON, Charles Bowen
Resigned: 18 May 1998
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 06 May 2003
Secretary
LEWIS, Bernadette
Resigned: 06 May 2003
Appointed Date: 23 August 2000
Secretary
PERKINS, Helen Margaret
Resigned: 28 January 1999
Appointed Date: 18 May 1998
Secretary
RAIVADERA, Dipa
Resigned: 01 December 2003
Appointed Date: 06 May 2003
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 28 January 1999
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 15 May 2014
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
BARBY, Ian Christopher Simon
Resigned: 02 July 2003
Appointed Date: 18 May 1998
80 years old
Director
BAXTER, Stuart John
Resigned: 07 October 2002
Appointed Date: 18 May 1998
72 years old
Director
BOSONNET, Paul Graham
Resigned: 18 May 1998
93 years old
Director
CAUSER, David John
Resigned: 26 January 1998
Appointed Date: 30 May 1995
75 years old
Director
DALTON, Andrew Searle
Resigned: 26 January 1998
76 years old
Director
DESMARAIS, James Fenelon
Resigned: 25 March 2014
Appointed Date: 09 May 2009
64 years old
Director
FAIRBAIRN, Robert William, Vice Chairman
Resigned: 19 March 2009
Appointed Date: 18 September 2007
60 years old
Director
FARQUHARSON, Charles Bowen
Resigned: 15 January 2004
Appointed Date: 03 July 2003
65 years old
Director
FOULDS, Hugh Jon
Resigned: 18 May 1998
93 years old
Director
GALLEY, Carol
Resigned: 26 January 1998
77 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 03 July 2003
72 years old
Director
HART, Edward Francis
Resigned: 01 March 2013
Appointed Date: 21 April 2011
72 years old
Director
HURST BROWN, Christopher Nigel
Resigned: 26 January 1998
74 years old
Director
IRONMONGER, Kevin Robert
Resigned: 28 May 2015
Appointed Date: 30 January 2014
58 years old
Director
JACKSON, Charles Vivian
Resigned: 26 January 1998
Appointed Date: 10 May 1993
72 years old
Director
JONES, Nicola Tracey
Resigned: 17 September 2007
Appointed Date: 10 June 1999
61 years old
Director
KUSHEL, John Richard
Resigned: 24 May 2011
Appointed Date: 29 January 2009
59 years old
Director
LEVY, Leon
Resigned: 08 November 1994
100 years old
Director
LICHT, Leonard Samuel
Resigned: 13 October 1992
80 years old
Director
LINHARES, Joseph Mark
Resigned: 10 October 2013
Appointed Date: 21 April 2011
59 years old
Director
MICHAELSON, Robert Paul Brandon
Resigned: 20 August 1993
78 years old
Director
NAYLOR, Mark Jeremy Melville
Resigned: 25 March 2014
Appointed Date: 17 April 2012
66 years old
Director
PARSLOE, John
Resigned: 14 October 1999
Appointed Date: 18 May 1998
86 years old
Director
PRICE, David William James
Resigned: 25 June 1997
78 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 12 March 2014
Appointed Date: 18 September 2007
64 years old
Director
PRIDEAUX, Charles Christopher
Resigned: 25 March 2014
Appointed Date: 21 April 2011
59 years old
Director
RIMMER, Christopher John
Resigned: 23 July 2007
Appointed Date: 19 July 2006
59 years old
Director
ROSIER, Frederick David Stewart
Resigned: 26 January 1998
74 years old
Director
SHEPPERD, Alfred Joseph, Sir
Resigned: 26 June 1996
100 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 07 March 2008
Appointed Date: 19 July 2006
64 years old
Director
SKLAR, Brenda Sue
Resigned: 25 March 2014
Appointed Date: 20 September 2012
52 years old
Director
SLENDEBROEK, Maarten Frederik
Resigned: 27 April 2012
Appointed Date: 21 April 2011
64 years old
Director
STANCLIFFE, John Charles Grayson
Resigned: 18 May 1998
Appointed Date: 25 March 1996
93 years old
Director
STEVENSON, Hugh Alexander
Resigned: 26 January 1998
83 years old
Director
STORMONTH DARLING, Peter
Resigned: 18 May 1998
93 years old
Director
STRATFORD, James Trewin
Resigned: 19 September 2007
Appointed Date: 18 May 1998
66 years old
Director
THIEL, Scott Franklin
Resigned: 30 November 2012
Appointed Date: 21 April 2011
60 years old
Director
TOOZE, Roger Clark
Resigned: 10 October 2013
Appointed Date: 16 June 2008
61 years old
Director
URQUHART, Peter William
Resigned: 26 June 1996
Appointed Date: 10 May 1993
81 years old
Director
WEBB, Timothy David
Resigned: 25 March 2014
Appointed Date: 19 July 2012
55 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 26 January 1998
76 years old

Persons With Significant Control

Blackrock Finco Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKROCK GROUP LIMITED Events

23 Nov 2016
Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016
17 Dec 2015
Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015
...
... and 240 more events
16 Apr 1997
Director's particulars changed
16 Apr 1997
Director's particulars changed
01 Apr 1997
Director's particulars changed
20 Mar 1997
Secretary's particulars changed
10 Mar 1997
Ad 03/03/97--------- £ si [email protected]=468 £ ic 9127783/9128251

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