BLACKROCK UK HOLDCO LIMITED
01550489 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 2027
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 UK HOLDCO LIMITED
01550489Active· Ltd· England Wales· 1981-03-12Incorporated 1981-03-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BEATTIE, David Charles Meston· DirectorAppointed 2026-05-07
- MCDONALD, Colin Alistair· DirectorResigned 2026-05-06
- AL-ALAWI, Oliver Riyad· DirectorResigned 2021-07-21
- MCDONALD, Colin Alistair· DirectorResigned 2021-01-15
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-08-15
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BEATTIE, David Charles Meston
Director
- Appointed
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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BRYDEN, Benjamin James Glendinning
Director
- Appointed
- 2021-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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FAWCETT, Sam
Director
- Appointed
- 2021-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CABAN, Agnieszka
Secretary
- Appointed
- 2013-05-02
- Resigned
- 2015-12-16
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CRAIG, Gregor Alexander
Secretary
- Appointed
- 2013-05-02
- Resigned
- 2014-05-15
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DYKE, Adrian Brettell
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2012-11-20
- Nationality
- British
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FARQUHARSON, Charles Bowen
Secretary
- Appointed
- —
- Resigned
- 1998-07-01
- 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
- 2000-10-02
- Resigned
- 2003-12-01
- Nationality
- British
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PERKINS, Helen Margaret
Secretary
- Appointed
- 1998-07-01
- Resigned
- 1998-11-20
- Nationality
- British
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SEARLE, Debra Anne
Secretary
- Appointed
- 1998-11-20
- Resigned
- 2003-12-01
- Nationality
- British
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TAYLOR, Janet
Secretary
- Appointed
- 2013-12-01
- 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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AL-ALAWI, Oliver Riyad
Director
- Appointed
- 2019-02-13
- Resigned
- 2021-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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BENNETT, George F
Director
- Appointed
- —
- Resigned
- 1993-06-22
- Nationality
- American
- Born
- 08/1911
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BRILLON, Marc Henri
Director
- Appointed
- 2001-08-21
- Resigned
- 2006-09-29
- Nationality
- Canadian
- Born
- 06/1959
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BROOKE, Carol Consuelo
Director
- Appointed
- 1993-08-20
- Resigned
- 2002-01-14
- Nationality
- British
- Born
- 01/1947
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DESMARAIS, James Fenelon
Director
- Appointed
- 2009-12-01
- Resigned
- 2014-12-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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FAIRBAIRN, Robert William, Vice Chairman
Director
- Appointed
- 2005-06-10
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 04/1965
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FLEMING, Nigel David
Director
- Appointed
- 2014-12-08
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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GIBBS, Peter John
Director
- Appointed
- 1997-09-09
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 02/1958
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GOLANN, Steven W
Director
- Appointed
- —
- Resigned
- 2001-07-06
- Nationality
- American
- Born
- 08/1943
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 2006-10-16
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HURST BROWN, Christopher Nigel
Director
- Appointed
- 1996-05-17
- Resigned
- 1997-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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KUSHEL, John Richard
Director
- Appointed
- 2009-03-19
- Resigned
- 2009-12-01
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 05/1966
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LANDERT, Gerhard, Dr
Director
- Appointed
- —
- Resigned
- 1993-06-22
- Nationality
- Swiss
- Born
- 01/1943
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LEE, Carl Hickson
Director
- Appointed
- 2004-03-26
- Resigned
- 2006-10-16
- Nationality
- British
- Born
- 11/1962
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MACLEOD, Roderick James
Director
- Appointed
- 1993-08-20
- Resigned
- 1997-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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MCDONALD, Colin Alistair
Director
- Appointed
- 2021-07-21
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1981
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MCDONALD, Colin Alistair
Director
- Appointed
- 2016-08-15
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1981
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MERCADANTE, Edoardo Luigi Raphael
Director
- Appointed
- 2002-01-14
- Resigned
- 2004-03-12
- Nationality
- French And Italian
- Born
- 08/1967
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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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MILES, Simon George Bradley
Director
- Appointed
- 2000-04-13
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 05/1960
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NELSON, John Eric
Director
- Appointed
- —
- Resigned
- 2001-12-14
- Nationality
- American
- Born
- 06/1958
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OLDFIELD, Richard John
Director
- Appointed
- —
- Resigned
- 1996-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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PRICE, Quintin Rupert Salter
Director
- Appointed
- 2005-09-01
- Resigned
- 2006-01-06
- Nationality
- British
- Born
- 07/1961
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PRIDEAUX, Charles Christopher
Director
- Appointed
- 2006-10-19
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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REICH, Joseph Harden
Director
- Appointed
- —
- Resigned
- 1993-06-22
- Nationality
- American
- Born
- 12/1934
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SCOTT, David Morris Fitzgerald
Director
- Appointed
- 1993-02-12
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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SHIRCLIFF, Katherine Marianne
Director
- Appointed
- 2006-10-19
- Resigned
- 2008-03-07
- Nationality
- British
- Born
- 03/1961
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SIEVEWRIGHT, Alan Campbell
Director
- Appointed
- 2013-12-01
- Resigned
- 2016-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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STORMONTH DARLING, Peter
Director
- Appointed
- 1993-08-20
- Resigned
- 1998-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1932
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SYKES, Carolyn
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 01/1950
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THOMSON, Colin Roy
Director
- Appointed
- 2009-12-01
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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TOOZE, Roger Clark
Director
- Appointed
- 2008-06-16
- Resigned
- 2013-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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