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- BLACKROCK GROUP LIMITED
BLACKROCK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLACKROCK GROUP LIMITED
COMPANY NUMBER
00951043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/1969
(55 years and 7 months old)
WEBSITE
www.blackrock.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2000
02/10/2006
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
View all previous names
Previous Names
29/09/2000 02/10/2006 MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
03/08/1987 29/09/2000 MERCURY ASSET MANAGEMENT GROUP LTD
01/10/1986 03/08/1987 MERCURY ASSET MANAGEMENT PLC
14/04/1986 01/10/1986 MERCURY WARBURG INVESTMENT MANAGEMENT LTD
28/03/1969 14/04/1986 WARBURG INVESTMENT MANAGEMENT LIMITED
LONDON
EC2N 2DL
Telephone: 02077433000
TPS: No
12 Throgmorton Avenue
London
EC2N 2DL
Telephone: 77433000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Board Member Ruwan Upendra Weerasekera (932605736) Appointed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: New Board Member Rachel Lord (906432721) Appointed |
Credit Risk Overview
Want to learn more about BLACKROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2010 - Present (14 years and 1 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
03/04/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/09/2014 - Present (10 years and 2 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 22/01/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 8 |
View Report |
21/07/2021 - Present (3 years and 3 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKROCK INC | N/A | N/A |
BLACKROCK CAYMAN WEST BAY IV | N/A | N/A |
BLACKROCK FINCO UK LTD | Active - Accounts Filed | View Report |
BLACKROCK HOLDCO 2 INC | N/A | N/A |
BLACKROCK UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
BLACKROCK ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
GROSVENOR ALTERNATE PARTNER LIMITED | Non-Trading | View Report |
GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BLACKROCK LIFE LIMITED | Active - Accounts Filed | View Report |
BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
BLACKROCK INVESTMENT MANAGEMENT (DUBLIN) LIMITED | N/A | N/A |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
BLACKROCK FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
BLACKROCK INVESTMENT MANAGEMENT IRELAND HOLDINGS LIMITED | N/A | N/A |
BLACKROCK ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
BLACKROCK UK 1 LP | Active - Newly Incorporated | View Report |
BR JERSEY INTERNATIONAL HOLDINGS LP | N/A | N/A |
BLACKROCK UK (ALPHA) LIMITED | Active - Accounts Filed | View Report |
BLACKROCK UK (BETA) LIMITED | Active - Accounts Filed | View Report |
BLACKROCK UK (SIGMA) LIMITED | Active - Accounts Filed | View Report |
BLACKROCK UK (GAMMA) LIMITED | Active - Accounts Filed | View Report |
EFRONT HOLDING SAS | N/A | N/A |
EFRONT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Board Member Ruwan Upendra Weerasekera (932605736) Appointed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: New Board Member Rachel Lord (906432721) Appointed |
Date: 07/06/2024 | Event: Stephen Harold Cohen (919146268) has left the board |
Date: 23/04/2024 | Event: Christian Clausen (924068336) has left the board |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: Stacey Mullin Outhwaite (924490524) has left the board |
Date: 15/08/2022 | Event: James Edward Fishwick (916025520) has left the board |
Date: 01/08/2022 | Event: New Board Member Justine Claire Anderson (929849883) Appointed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member Stephen Harold Cohen (919146268) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: Rudolph Andrew Damm (918644091) has left the board |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 01/04/2019 | Event: Patrick Michael Olson (919845526) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Board Member Christian Clausen (924068336) Appointed |
Date: 06/04/2018 | Event: New Board Member Stacey Mullin Outhwaite (924490524) Appointed |
Date: 30/03/2018 | Event: Christian Clausen (924068336) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: Richard Michael Webb (916248829) has left the board |
Date: 01/12/2017 | Event: New Board Member Christian Clausen (924068336) Appointed |
Date: 26/10/2017 | Event: New Board Member Rachel Lord (906432721) Appointed |
Date: 05/10/2017 | Event: David Jakob Blumer (918583620) has left the board |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: New Board Member Rudolph Andrew Damm (918644091) Appointed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 21/12/2015 | Event: Agnieszka Caban (917389967) has left the board |
Date: 08/09/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Board Member Patrick Michael Olson (919845526) Appointed |
Date: 04/06/2015 | Event: Kevin Robert Ironmonger (918510160) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: Janet Taylor (918781712) has left the board |
Date: 12/09/2014 | Event: New Board Member Margaret Anne Young (903645424) Appointed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 21/05/2014 | Event: New Company Secretary Janet Taylor (918781712) Appointed |
Date: 21/05/2014 | Event: Gregor Alexander Craig (917397390) has left the board |
Date: 09/04/2014 | Event: New Board Member Eleanor Judith De Freitas (918665810) Appointed |
Date: 05/04/2014 | Event: New Accounts filed |
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