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BLACKROCK THROGMORTON TRUST PLC

BLACKROCK THROGMORTON TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBLACKROCK THROGMORTON TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 00594634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK THROGMORTON TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is BLACKROCK THROGMORTON TRUST PLC located?

    Registered Office Address
    C/O ERNST & YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK THROGMORTON TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    THROGMORTON TRUST P L C(THE)Dec 02, 1957Dec 02, 1957

    What are the latest accounts for BLACKROCK THROGMORTON TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for BLACKROCK THROGMORTON TRUST PLC?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BLACKROCK THROGMORTON TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Blackrock Investment Management (Uk) Limited as a secretary on Apr 16, 2026

    		2 pagesTM02

    Termination of appointment of Louise Catherine Nash as a director on Apr 16, 2026

    		1 pagesTM01

    Termination of appointment of Angela Claire Lane as a director on Apr 16, 2026

    		1 pagesTM01

    Termination of appointment of James Robert Will as a director on Apr 16, 2026

    		1 pagesTM01

    Termination of appointment of Merryn Rosemary Somerset Webb as a director on Apr 15, 2026

    		1 pagesTM01

    Termination of appointment of Nigel John Burton as a director on Mar 16, 2026

    		1 pagesTM01

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 1 More London Place London SE1 2AF on Apr 28, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 12 Throgmorton Avenue London EC2N 2DL

    		2 pagesAD03

    Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE to 12 Throgmorton Avenue London EC2N 2DL

    		2 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme becoming unconditional 26/03/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		106 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Nov 30, 2025

    		133 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,267,778.2
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,269,078.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,269,528.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,273,178.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,274,678.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,266,178.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,265,528.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,264,303.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,263,003.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION
    View All Filings

    Who are the officers of BLACKROCK THROGMORTON TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERTON, Michael Anthony Campbell
    Fernhill House
    Loddiswell
    TQ7 4ED Kingsbridge
    Devon
    		Secretary
    Fernhill House
    Loddiswell
    TQ7 4ED Kingsbridge
    Devon
    		British27537300001
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    155 Bishopsgate
    EC2M 3XJ London
    		Secretary
    155 Bishopsgate
    EC2M 3XJ London
    		39184520002
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		115998600001
    BEART, Simon Delaval
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		EnglandBritish28376970002
    BERNAYS, Richard Oliver
    82 Elgin Crescent
    W11 2JL London
    		Director
    82 Elgin Crescent
    W11 2JL London
    		United KingdomBritish98729980001
    BURTON, Nigel John, Dr
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish39882860002
    COURTNEY, Peter Harvey
    Pantiles
    Widmerpool Keyworth
    NG12 5PY Nottingham
    Nottinghamshire
    		Director
    Pantiles
    Widmerpool Keyworth
    NG12 5PY Nottingham
    Nottinghamshire
    		British26012320002
    GARLAND, Victor, The Honourable Sir
    Meadows
    Henley Road
    RG10 8HX Wargrave
    Berkshire
    		Director
    Meadows
    Henley Road
    RG10 8HX Wargrave
    Berkshire
    		Australian7480810001
    GOOD, Richard Archibald
    605 Seddon Place
    Barbican
    EC2Y 8BX London
    		Director
    605 Seddon Place
    Barbican
    EC2Y 8BX London
    		British47946550001
    GREENLEES, Loudon Ian
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish64150640002
    KEMMIS-MATTERSON, Jean Grace
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish170927970001
    LANE, Angela Claire
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish72210150001
    LATYMER, Crispin, Lord
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British102364590002
    LOACH, Paul
    17 Stanhope Road
    N6 5AW London
    		Director
    17 Stanhope Road
    N6 5AW London
    		British80576980001
    NASH, Louise Catherine
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish240095380001
    ORR, John Carmichael
    24 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    		Director
    24 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    		British7480830001
    ORR, John Carmichael
    24 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    		Director
    24 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    		British7480830001
    PEGGE, Andrew
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Isle Of ManBritish213979850001
    ROUT, Brian
    Birchways
    Sheepwash Lane Riverside
    TN22 4HA Blackboys
    East Sussex
    		Director
    Birchways
    Sheepwash Lane Riverside
    TN22 4HA Blackboys
    East Sussex
    		British28267580001
    SAMUEL, Christopher John Loraine
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish50729210001
    SOMERSET WEBB, Merryn Rosemary
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish160108550001
    STEVENS, Simon Charles Grist
    Blagdon House
    GU8 5BX Milford
    Surrey
    		Director
    Blagdon House
    GU8 5BX Milford
    Surrey
    		United KingdomBritish39334180001
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Director
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    STOBART, Eric St Clair
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish4162530001
    SUAREZ, Glen Patrick
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		MonacoBritish304074730001
    WESTROPP, Anthony Henry
    Goadby Hall
    Goadby Marwood
    LE14 4LN Melton Mowbray
    Leicestershire
    		Director
    Goadby Hall
    Goadby Marwood
    LE14 4LN Melton Mowbray
    Leicestershire
    		EnglandBritish22515790003
    WILL, James Robert
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		ScotlandBritish224663780001
    WINDSOR, William Michael
    Lilac Tree House Meopham Green
    Meopham
    DA13 0QU Gravesend
    Kent
    		Director
    Lilac Tree House Meopham Green
    Meopham
    DA13 0QU Gravesend
    Kent
    		British3185640001
    View Detailed Information on Officers and People with Significant Control

    Does BLACKROCK THROGMORTON TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2026Commencement of winding up
    Mar 19, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0