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- BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
Company is dissolved
General Information
NAME
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
COMPANY NUMBER
00522357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/1953
(71 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/09/2000
02/10/2006
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
View all previous names
Previous Names
29/09/2000 02/10/2006 MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
09/02/1987 29/09/2000 MERCURY EXECUTOR & TRUSTEE CO. LTD.
01/08/1953 09/02/1987 S.G. WARBURG EXECUTOR & TRUSTEE CO. 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 23/09/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 08/05/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Credit Risk Overview
Want to learn more about BLACKROCK EXECUTOR & TRUSTEE CO. 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 EXECUTOR & TRUSTEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
09/07/1992 - 14/10/1999 (7 years and 3 months) Born in Oct 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
09/07/1992 - 29/06/1994 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Frederick David Stewart Rosier Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 24 |
View Report |
Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 23/09/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 08/05/2024 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 07/06/2023 | Event: New Board Member Colin Alastair McDonald (920950420) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 01/09/2016 | Event: BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921231933) has left the board |
Date: 01/09/2016 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Date: 18/08/2016 | Event: Alan Campbell Sievewright (918337830) has left the board |
Date: 18/08/2016 | Event: New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921231933) Appointed |
Date: 18/08/2016 | Event: New Board Member Colin McDonald (920950420) Appointed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 21/12/2015 | Event: Agnieszka Caban (917452051) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 20/04/2015 | Event: Janet Taylor (918355042) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 30/05/2014 | Event: Gregor Alexander Craig (917452053) has left the board |
Date: 12/12/2013 | Event: Alan Campbell Sievewright (918337832) has left the board |
Date: 12/12/2013 | Event: New Board Member Alan Campbell Sievewright (918337830) Appointed |
Date: 12/12/2013 | Event: New Company Secretary Janet Taylor (918355042) Appointed |
Date: 05/12/2013 | Event: Roger Clark Tooze (917261597) has left the board |
Date: 05/12/2013 | Event: New Board Member Alan Campbell Sievewright (918337832) Appointed |
Date: 27/09/2013 | Event: Roger Clark Tooze (913154088) has left the board |
Date: 27/09/2013 | Event: New Board Member Roger Clark Tooze (917261597) Appointed |
Date: 25/09/2013 | Event: New Confirmation Statement filed |
Date: 25/02/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Company Secretary Agnieszka Caban (917452051) Appointed |
Date: 21/12/2012 | Event: New Company Secretary Gregor Alexander Craig (917452053) Appointed |
Date: 29/11/2012 | Event: Adrian Brettell Dyke (904849330) has left the board |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
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