BLACKROCK GROUP LIMITED
BLACKROCK GROUP LIMITED is an active private limited company, incorporated on 28 March 1969. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACKROCK GROUP LIMITED previously had the company name MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00951043 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/03/1969 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 THROGMORTON AVENUE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 2DL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 26/12/2024 |
|---|---|
| Last Made Up Date | 12/12/2023 |
Return
| Next Due Date | 28/08/2016 |
|---|---|
| Last Made Up Date | 31/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
Company Name History
From 02/10/2006 onwards:
BLACKROCK GROUP LIMITED
Prior to 02/10/2006:
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
Directors
(The company's officers)
JUSTINE CLAIR ANDERSON
(~45 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MR NICHOLAS JAMES CHARRINGTON
(~72 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2010
MS DEBORAH CLARKE
(~63 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
MR CHRISTIAN CLAUSEN
(~69 year old Danish national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in DENMARK
Appointed on 05/09/2018
MR STEPHEN HAROLD COHEN
(~48 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
MS ELEANOR JUDITH DE FREITAS
(~49 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/04/2014
MR MATTHIEU BENOIT DUNCAN
(~59 year old French national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 21/07/2021
MRS MARGARET ANNE YOUNG
(~69 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2014
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Secretary
Appointed on 22/01/2016
Connections
(Shared officers)
ARNOLD HOUSE SCHOOL LIMITED
- MS ELEANOR JUDITH DE FREITAS
- JUSTINE CLAIR ANDERSON
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
- MR NICHOLAS JAMES CHARRINGTON
- MS DEBORAH CLARKE
- MR CHRISTIAN CLAUSEN
- MR STEPHEN HAROLD COHEN
- MS ELEANOR JUDITH DE FREITAS
- MR MATTHIEU BENOIT DUNCAN
- MRS MARGARET ANNE YOUNG
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACKROCK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2DL.
Map of BLACKROCK GROUP LIMITED at local scale
Map of BLACKROCK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 2DL
Other companies with registered offices in EC2N 2DL:
- ADE HOLDINGS LIMITED
- BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
- BLACKROCK ASSET MANAGEMENT UK LIMITED
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
- BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
- BLACKROCK ADVISORS (UK) LIMITED
- BLACKROCK FINANCE EUROPE LIMITED
- KREOS CAPITAL VI (UK) LIMITED
- KREOS CAPITAL MANAGEMENT (UK) LIMITED
- PORTLIGHT LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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