BLACKROCK UK HOLDCO LIMITED
LONDON BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.

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

Company number 01550489
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, 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 twenty-four events have happened. The last three records are Termination of appointment of a director; Appointment of Mr Colin Mcdonald as a director on 15 August 2016; Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016. The most likely internet sites of BLACKROCK UK HOLDCO LIMITED are www.blackrockukholdco.co.uk, and www.blackrock-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Uk Holdco Limited is a Private Limited Company. The company registration number is 01550489. Blackrock Uk Holdco Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Blackrock Uk Holdco Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. FLEMING, Nigel David is a Director 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 FARQUHARSON, Charles Bowen 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 TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director BENNETT, George F has been resigned. Director BRILLON, Marc Henri has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director FAIRBAIRN, Robert William, Vice Chairman has been resigned. Director GIBBS, Peter John has been resigned. Director GOLANN, Steven W has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director HURST BROWN, Christopher Nigel has been resigned. Director KUSHEL, John Richard has been resigned. Director LANDERT, Gerhard, Dr has been resigned. Director LEE, Carl Hickson has been resigned. Director MACLEOD, Roderick James has been resigned. Director MERCADANTE, Edoardo Luigi Raphael has been resigned. Director MICHAELSON, Robert Paul Brandon has been resigned. Director MILES, Simon George Bradley has been resigned. Director NELSON, John Eric has been resigned. Director OLDFIELD, Richard John has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director PRIDEAUX, Charles Christopher has been resigned. Director REICH, Joseph Harden has been resigned. Director SCOTT, David Morris Fitzgerald has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director SYKES, Carolyn has been resigned. Director TOOZE, Roger Clark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
FLEMING, Nigel David
Appointed Date: 08 December 2014
64 years old
Director
MCDONALD, Colin
Appointed Date: 15 August 2016
44 years old
Director
THOMSON, Colin Roy
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 02 May 2013
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 02 May 2013
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 26 January 2007
Secretary
FARQUHARSON, Charles Bowen
Resigned: 01 July 1998
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 02 October 2000
Secretary
PERKINS, Helen Margaret
Resigned: 20 November 1998
Appointed Date: 01 July 1998
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 20 November 1998
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
BENNETT, George F
Resigned: 22 June 1993
114 years old
Director
BRILLON, Marc Henri
Resigned: 29 September 2006
Appointed Date: 21 August 2001
66 years old
Director
BROOKE, Carol Consuelo
Resigned: 14 January 2002
Appointed Date: 20 August 1993
78 years old
Director
DESMARAIS, James Fenelon
Resigned: 08 December 2014
Appointed Date: 01 December 2009
64 years old
Director
FAIRBAIRN, Robert William, Vice Chairman
Resigned: 19 March 2009
Appointed Date: 10 June 2005
60 years old
Director
GIBBS, Peter John
Resigned: 31 May 2005
Appointed Date: 09 September 1997
67 years old
Director
GOLANN, Steven W
Resigned: 06 July 2001
82 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 16 October 2006
72 years old
Director
HURST BROWN, Christopher Nigel
Resigned: 09 September 1997
Appointed Date: 17 May 1996
74 years old
Director
KUSHEL, John Richard
Resigned: 01 December 2009
Appointed Date: 19 March 2009
59 years old
Director
LANDERT, Gerhard, Dr
Resigned: 22 June 1993
82 years old
Director
LEE, Carl Hickson
Resigned: 16 October 2006
Appointed Date: 26 March 2004
63 years old
Director
MACLEOD, Roderick James
Resigned: 18 June 1997
Appointed Date: 20 August 1993
72 years old
Director
MERCADANTE, Edoardo Luigi Raphael
Resigned: 12 March 2004
Appointed Date: 14 January 2002
58 years old
Director
MICHAELSON, Robert Paul Brandon
Resigned: 20 August 1993
78 years old
Director
MILES, Simon George Bradley
Resigned: 29 September 2006
Appointed Date: 13 April 2000
65 years old
Director
NELSON, John Eric
Resigned: 14 December 2001
67 years old
Director
OLDFIELD, Richard John
Resigned: 19 April 1996
70 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 06 January 2006
Appointed Date: 01 September 2005
64 years old
Director
PRIDEAUX, Charles Christopher
Resigned: 01 December 2009
Appointed Date: 19 October 2006
59 years old
Director
REICH, Joseph Harden
Resigned: 22 June 1993
91 years old
Director
SCOTT, David Morris Fitzgerald
Resigned: 13 April 2000
Appointed Date: 12 February 1993
79 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 07 March 2008
Appointed Date: 19 October 2006
64 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 12 August 2016
Appointed Date: 01 December 2013
48 years old
Director
STORMONTH DARLING, Peter
Resigned: 01 July 1998
Appointed Date: 20 August 1993
93 years old
Director
SYKES, Carolyn
Resigned: 30 September 1994
75 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 16 June 2008
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 UK HOLDCO LIMITED Events

22 Aug 2016
Termination of appointment of a director
16 Aug 2016
Appointment of Mr Colin Mcdonald as a director on 15 August 2016
16 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 214 more events
12 May 1986
New director appointed
09 May 1986
Director resigned
01 Oct 1982
Company name changed\certificate issued on 01/10/82
20 May 1981
Company name changed\certificate issued on 20/05/81
12 Mar 1981
Certificate of incorporation

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