BLACKROCK GROUP LIMITED
00951043 · Active · Ltd · 57 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLACKROCK GROUP LIMITED
00951043Active· Ltd· England Wales· 1969-03-28Incorporated 1969-03-28Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- CHARRINGTON, Nicholas James· DirectorResigned 2025-12-04
- PRIDEAUX, Charles Christopher· DirectorAppointed 2025-09-01
- WEERASEKERA, Ruwan Upendra· DirectorAppointed 2024-08-02
- COHEN, Stephen Harold· DirectorResigned 2024-05-20
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-01-22
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ANDERSON, Justine Clair
Director
- Appointed
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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CLARKE, Deborah
Director
- Appointed
- 2021-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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DE FREITAS, Eleanor Judith
Director
- Appointed
- 2014-04-03
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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DUNCAN, Matthieu Benoit
Director
- Appointed
- 2021-07-21
- Nationality
- French
- Residence
- France
- Born
- 01/1965
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LORD, Rachel
Director
- Appointed
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PRIDEAUX, Charles Christopher
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WEERASEKERA, Ruwan Upendra
Director
- Appointed
- 2024-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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YOUNG, Margaret Anne
Director
- Appointed
- 2014-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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CABAN, Agnieszka
Secretary
- Appointed
- 2012-11-22
- Resigned
- 2015-12-16
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CRAIG, Gregor Alexander
Secretary
- Appointed
- 2012-11-22
- Resigned
- 2014-05-15
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DYKE, Adrian Brettell
Secretary
- Appointed
- 2006-12-19
- Resigned
- 2012-11-20
- Nationality
- British
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FARQUHARSON, Charles Bowen
Secretary
- Appointed
- —
- Resigned
- 1998-05-18
- Nationality
- British
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HALL, Nicholas Charles Dalton
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2009-05-29
- Nationality
- British
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LEWIS, Bernadette
Secretary
- Appointed
- 2003-05-06
- Resigned
- 2003-12-01
- Nationality
- British
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LEWIS, Bernadette
Secretary
- Appointed
- 2000-08-23
- Resigned
- 2003-05-06
- Nationality
- British
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PERKINS, Helen Margaret
Secretary
- Appointed
- 1998-05-18
- Resigned
- 1999-01-28
- Nationality
- British
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RAIVADERA, Dipa
Secretary
- Appointed
- 2003-05-06
- Resigned
- 2003-12-01
- Nationality
- British
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SEARLE, Debra Anne
Secretary
- Appointed
- 1999-01-28
- Resigned
- 2003-12-01
- Nationality
- British
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TAYLOR, Janet
Secretary
- Appointed
- 2014-05-15
- Resigned
- 2015-04-15
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MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-11-28
- Resigned
- 2006-09-29
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BARBY, Ian Christopher Simon
Director
- Appointed
- 1998-05-18
- Resigned
- 2003-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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BAXTER, Stuart John
Director
- Appointed
- 1998-05-18
- Resigned
- 2002-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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BLUMER, David Jakob
Director
- Appointed
- 2014-03-05
- Resigned
- 2017-09-27
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 12/1968
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BOSONNET, Paul Graham
Director
- Appointed
- —
- Resigned
- 1998-05-18
- Nationality
- British
- Born
- 09/1932
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CAUSER, David John
Director
- Appointed
- 1995-05-30
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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CHARRINGTON, Nicholas James
Director
- Appointed
- 2010-09-23
- Resigned
- 2025-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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CLAUSEN, Christian
Director
- Appointed
- 2018-09-05
- Resigned
- 2024-04-05
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1955
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CLAUSEN, Christian
Director
- Appointed
- 2017-11-23
- Resigned
- 2018-03-28
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1955
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COHEN, Stephen Harold
Director
- Appointed
- 2021-04-15
- Resigned
- 2024-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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DALTON, Andrew Searle
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Born
- 05/1949
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DAMM, Rudolph Andrew
Director
- Appointed
- 2016-11-16
- Resigned
- 2019-09-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1961
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DESMARAIS, James Fenelon
Director
- Appointed
- 2009-05-09
- Resigned
- 2014-03-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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FAIRBAIRN, Robert William, Vice Chairman
Director
- Appointed
- 2007-09-18
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 04/1965
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FARQUHARSON, Charles Bowen
Director
- Appointed
- 2003-07-03
- Resigned
- 2004-01-15
- Nationality
- British
- Born
- 03/1960
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FISHWICK, James Edward
Director
- Appointed
- 2011-08-25
- Resigned
- 2022-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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FOULDS, Hugh Jon
Director
- Appointed
- —
- Resigned
- 1998-05-18
- Nationality
- British
- Born
- 05/1932
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GALLEY, Carol
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Born
- 09/1948
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 2011-04-21
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 2003-07-03
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HART, Edward Francis
Director
- Appointed
- 2011-04-21
- Resigned
- 2013-03-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1953
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HURST BROWN, Christopher Nigel
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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IRONMONGER, Kevin Robert
Director
- Appointed
- 2014-01-30
- Resigned
- 2015-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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JACKSON, Charles Vivian
Director
- Appointed
- 1993-05-10
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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JONES, Nicola Tracey
Director
- Appointed
- 1999-06-10
- Resigned
- 2007-09-17
- Nationality
- British
- Born
- 06/1964
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KUSHEL, John Richard
Director
- Appointed
- 2009-01-29
- Resigned
- 2011-05-24
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 05/1966
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LEVY, Leon
Director
- Appointed
- —
- Resigned
- 1994-11-08
- Nationality
- American
- Born
- 09/1925
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LICHT, Leonard Samuel
Director
- Appointed
- —
- Resigned
- 1992-10-13
- Nationality
- British
- Born
- 03/1945
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LINHARES, Joseph Mark
Director
- Appointed
- 2011-04-21
- Resigned
- 2013-10-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1966
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LORD, Rachel
Director
- Appointed
- 2017-09-27
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MICHAELSON, Robert Paul Brandon
Director
- Appointed
- —
- Resigned
- 1993-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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MULLIN OUTHWAITE, Stacey
Director
- Appointed
- 2018-03-27
- Resigned
- 2022-07-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1978
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NAYLOR, Mark Jeremy Melville
Director
- Appointed
- 2012-04-17
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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OLSON, Patrick Michael
Director
- Appointed
- 2015-06-03
- Resigned
- 2019-03-20
- Nationality
- Irish,American
- Residence
- United Kingdom
- Born
- 12/1965
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PARSLOE, John
Director
- Appointed
- 1998-05-18
- Resigned
- 1999-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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PRICE, David William James, Exors Of
Director
- Appointed
- —
- Resigned
- 1997-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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PRICE, Quintin Rupert Salter
Director
- Appointed
- 2007-09-18
- Resigned
- 2014-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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PRIDEAUX, Charles Christopher
Director
- Appointed
- 2011-04-21
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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RIMMER, Christopher John
Director
- Appointed
- 2006-07-19
- Resigned
- 2007-07-23
- Nationality
- British
- Born
- 01/1966
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ROSIER, Frederick David Stewart
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SHEPPERD, Alfred Joseph, Sir
Director
- Appointed
- —
- Resigned
- 1996-06-26
- Nationality
- British
- Born
- 06/1925
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SHIRCLIFF, Katherine Marianne
Director
- Appointed
- 2006-07-19
- Resigned
- 2008-03-07
- Nationality
- British
- Born
- 03/1961
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SKLAR, Brenda Sue
Director
- Appointed
- 2012-09-20
- Resigned
- 2014-03-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1973
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SLENDEBROEK, Maarten Frederik
Director
- Appointed
- 2011-04-21
- Resigned
- 2012-04-27
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1961
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STANCLIFFE, John Charles Grayson
Director
- Appointed
- 1996-03-25
- Resigned
- 1998-05-18
- Nationality
- British
- Born
- 02/1932
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STEVENSON, Hugh Alexander
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Born
- 09/1942
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STORMONTH DARLING, Peter
Director
- Appointed
- —
- Resigned
- 1998-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1932
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STRATFORD, James Trewin
Director
- Appointed
- 1998-05-18
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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THIEL, Scott Franklin
Director
- Appointed
- 2011-04-21
- Resigned
- 2012-11-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1965
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THOMSON, Colin Roy
Director
- Appointed
- 2010-09-23
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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TOOZE, Roger Clark
Director
- Appointed
- 2008-06-16
- Resigned
- 2013-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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URQUHART, Peter William
Director
- Appointed
- 1993-05-10
- Resigned
- 1996-06-26
- Nationality
- British
- Born
- 07/1944
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WEBB, Richard Michael
Director
- Appointed
- 2011-04-21
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WEBB, Timothy David
Director
- Appointed
- 2012-07-19
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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ZIMMERMAN, Stephen Anthony
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Born
- 04/1949
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