BLACKROCK INTERNATIONAL LIMITED

BLACKROCK INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 October 1995. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Semple Street, Edinburgh. 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 INTERNATIONAL LIMITED previously had the company name BLACKROCK INTERNATIONAL, LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXCHANGE PLACE ONE
Address Line 2	1 SEMPLE STREET
Post Town	EDINBURGH
Postcode	EH3 8BL

Accounts

Accounting Reference Date	31^st 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	01/11/2016
Last Made Up Date	04/10/2015

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)

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Company Name History

From 01/05/2008 onwards:

BLACKROCK INTERNATIONAL LIMITED

Prior to 01/05/2008:

BLACKROCK INTERNATIONAL, LTD.

Directors

(The company's officers)

JUSTINE CLAIR ANDERSON

(~45 year old British national)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

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 10/02/2011

MS DEBORAH CLARKE

(~63 year old British national)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/07/2021

MR CHRISTIAN CLAUSEN

(~69 year old Danish national)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

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)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2021

MS ELEANOR JUDITH DE FREITAS

(~50 year old British national)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

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)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 21/07/2021

MRS MARGARET ANNE YOUNG

(~69 year old British national)

EXCHANGE PLACE ONE 1 SEMPLE STREET, EDINBURGH, EH3 8BL

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

BLACKROCK ADVISORS (UK) LIMITED

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
MRS MARGARET ANNE YOUNG

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) 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)