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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01997392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIMCO NOMINEES LTD.May 30, 1986May 30, 1986
    TRUSHELFCO (NO. 951) LIMITEDMar 07, 1986Mar 07, 1986

    What are the latest accounts for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Agnieszka Caban as a director on Apr 02, 2026

    		1 pagesTM01

    Notification of Blackrock Group Limited as a person with significant control on Jan 19, 2026

    		2 pagesPSC02

    Cessation of Blackrock Finance Europe Limited as a person with significant control on Jan 19, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reorganisation / directors directed to undertake the steps required as part of an interal blackrock reorganistion project including but not LIMITED to any steps set out in the reorganisation steps plan / directors authority / conflict of interest / company business 03/12/2025
    		RES13

    Director's details changed for Anna Sarah Wright on Sep 25, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Eleanor Elizabeth Hedley as a director on Apr 16, 2025

    		2 pagesAP01

    Appointment of Ms Agnieszka Caban as a director on Apr 16, 2025

    		2 pagesAP01

    Appointment of Miss Adetomilola Oluwafunmi Deji-Fowokan as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Melissa Nadia Janvier as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Yashminder Ghattaora on Feb 18, 2023

    		2 pagesCH01

    Termination of appointment of Ellis Mark Goodson as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Anna Sarah Wright as a director on May 10, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Hugo Nikolaus Scheiff as a director on Jul 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gem Eleith Amanda Lawrence as a director on Jun 09, 2023

    		1 pagesTM01

    Appointment of Debbie Jo Noble as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Ellis Mark Goodson as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Ms Gem Eleith Amanda Lawrence as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Hugo Nikolaus Scheiff as a director on Mar 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEJI-FOWOKAN, Adetomilola Oluwafunmi
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish331853430001
    GHATTAORA, Yashminder
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish263187370004
    HEDLEY, Eleanor Elizabeth
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish334918690001
    KLING, Anna Sarah
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish323330150002
    MCDONALD, Colin Alistair
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		ScotlandBritish209504200001
    MCMAHON, Enda
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		IrelandIrish288924900001
    NOBLE, Debbie Jo
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish306448120001
    CABAN, Agnieszka
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		174520500001
    CRAIG, Gregor Alexander
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		174520480001
    DYKE, Adrian Brettell
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British48493300002
    HALL, Nicholas Charles Dalton
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British29199320002
    PERKINS, Helen Margaret
    27 Westmont Road
    Hinchley Wood
    KT10 9BE Esher
    Surrey
    		Secretary
    27 Westmont Road
    Hinchley Wood
    KT10 9BE Esher
    Surrey
    		British35079080002
    SEARLE, Debra Anne
    38 Roding Way
    RM13 9QD Rainham
    Essex
    		Secretary
    38 Roding Way
    RM13 9QD Rainham
    Essex
    		British36706250001
    STREET, Geoffrey
    17 Beeches Walk
    SM5 4JS Carshalton
    Surrey
    		Secretary
    17 Beeches Walk
    SM5 4JS Carshalton
    Surrey
    		British12470390001
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    Merrill Lynch Financial Centre
    2 King Edward Street
    EC1A 1HQ London
    		Secretary
    Merrill Lynch Financial Centre
    2 King Edward Street
    EC1A 1HQ London
    		93977210001
    ARNOLD, Stacey
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish249677510001
    BATTEN, David John
    18a Hayes Way
    BR3 6RL Beckenham
    Kent
    		Director
    18a Hayes Way
    BR3 6RL Beckenham
    Kent
    		United KingdomBritish50843940001
    CABAN, Agnieszka
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandPolish,British334918230001
    CAUSER, David John
    Hampton Lodge 15 North Road
    Highgate
    N6 4BD London
    		Director
    Hampton Lodge 15 North Road
    Highgate
    N6 4BD London
    		EnglandBritish86953730001
    FARQUHARSON, Charles Bowen
    47 Duncan Terrace
    N1 8AL London
    		Director
    47 Duncan Terrace
    N1 8AL London
    		British27468850007
    GOODSON, Ellis Mark
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish306391110001
    HALL, Nicholas Charles Dalton
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish29199320002
    HEDLEY, Eleanor Elizabeth
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish207509050001
    JANVIER, Melissa Nadia
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomAmerican295187970001
    JONES, Nicola Tracey
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British64783840004
    LAWRENCE, Gem Eleith Amanda
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish306391120001
    LESLIE, Stephanie Joann
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomAmerican235073910001
    NOBLE, Debbie
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish207509200001
    ODADA, John-Green, Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    England
    		United KingdomBritish190030150003
    PARSLOE, John
    1 Woodcote Green House
    KT18 7DF Epsom
    Surrey
    		Director
    1 Woodcote Green House
    KT18 7DF Epsom
    Surrey
    		United KingdomBritish12470420001
    POPAT, Manisha
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish288150730001
    RAMSEYER, Ashton
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish249677500001
    SCHEIFF, Hugo Nikolaus
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomGerman306391100001
    SHAH, Palvi
    8 Flambard Road
    HA1 2NA Harrow
    Middlesex
    		Director
    8 Flambard Road
    HA1 2NA Harrow
    Middlesex
    		EnglandBritish104351340001
    STRATFORD, James Trewin
    20 Huron Road
    SW17 8RB London
    		Director
    20 Huron Road
    SW17 8RB London
    		United KingdomBritish43515190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Jan 19, 2026
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00951043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Aug 17, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number07075607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackrock Group Limited
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number00951043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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