BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
01997392 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 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 COMPANY SECRETARIAL SERVICES (UK) LIMITED
01997392Active· Ltd· England Wales· 1986-03-07Incorporated 1986-03-07Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- MPUNZI, Nongqause· DirectorAppointed 2026-07-15
- MCMAHON, Enda· DirectorResigned 2026-05-20
- BEATTIE, David Charles Meston· DirectorAppointed 2026-05-07
- MCDONALD, Colin Alistair· DirectorResigned 2026-05-06
BEATTIE, David Charles Meston
Director
- Appointed
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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DEJI-FOWOKAN, Adetomilola Oluwafunmi
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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GHATTAORA, Yashminder
Director
- Appointed
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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HEDLEY, Eleanor Elizabeth
Director
- Appointed
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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KLING, Anna Sarah
Director
- Appointed
- 2024-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1997
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MPUNZI, Nongqause
Director
- Appointed
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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NOBLE, Debbie Jo
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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CABAN, Agnieszka
Secretary
- Appointed
- 2012-12-19
- Resigned
- 2015-12-16
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CRAIG, Gregor Alexander
Secretary
- Appointed
- 2012-12-19
- Resigned
- 2014-05-15
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DYKE, Adrian Brettell
Secretary
- Appointed
- 2007-02-09
- Resigned
- 2012-11-20
- 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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PERKINS, Helen Margaret
Secretary
- Appointed
- 1994-05-12
- Resigned
- 1998-12-04
- Nationality
- British
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SEARLE, Debra Anne
Secretary
- Appointed
- 1998-12-04
- Resigned
- 2003-12-01
- Nationality
- British
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STREET, Geoffrey
Secretary
- Appointed
- —
- Resigned
- 1994-05-12
- Nationality
- British
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MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-11-28
- Resigned
- 2006-09-29
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ARNOLD, Stacey
Director
- Appointed
- 2018-08-20
- Resigned
- 2019-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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BATTEN, David John
Director
- Appointed
- —
- Resigned
- 1993-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CABAN, Agnieszka
Director
- Appointed
- 2025-04-16
- Resigned
- 2026-04-02
- Nationality
- Polish,British
- Residence
- England
- Born
- 12/1976
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CAUSER, David John
Director
- Appointed
- —
- Resigned
- 2001-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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FARQUHARSON, Charles Bowen
Director
- Appointed
- 1993-08-19
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 03/1960
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GOODSON, Ellis Mark
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1991
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 1999-01-27
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HEDLEY, Eleanor Elizabeth
Director
- Appointed
- 2016-04-25
- Resigned
- 2018-01-30
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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JANVIER, Melissa Nadia
Director
- Appointed
- 2022-04-22
- Resigned
- 2025-01-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1976
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JONES, Nicola Tracey
Director
- Appointed
- 2001-07-12
- Resigned
- 2016-01-22
- Nationality
- British
- Born
- 06/1964
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LAWRENCE, Gem Eleith Amanda
Director
- Appointed
- 2023-03-01
- Resigned
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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LESLIE, Stephanie Joann
Director
- Appointed
- 2017-07-06
- Resigned
- 2021-10-21
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1986
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MCDONALD, Colin Alistair
Director
- Appointed
- 2021-01-13
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1981
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MCMAHON, Enda
Director
- Appointed
- 2021-10-21
- Resigned
- 2026-05-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1967
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NOBLE, Debbie
Director
- Appointed
- 2016-04-25
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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ODADA, John-Green, Director
Director
- Appointed
- 2016-01-20
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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PARSLOE, John
Director
- Appointed
- —
- Resigned
- 1999-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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POPAT, Manisha
Director
- Appointed
- 2021-09-16
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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RAMSEYER, Ashton
Director
- Appointed
- 2018-08-20
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1991
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SCHEIFF, Hugo Nikolaus
Director
- Appointed
- 2023-03-01
- Resigned
- 2023-07-19
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1990
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SHAH, Palvi
Director
- Appointed
- 2001-07-12
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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STRATFORD, James Trewin
Director
- Appointed
- 1999-10-19
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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TAYLOR, Hannah Louise
Director
- Appointed
- 2016-08-16
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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THOMSON, Colin Roy
Director
- Appointed
- 2009-07-17
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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ZIMMERMAN, Stephen Anthony
Director
- Appointed
- —
- Resigned
- 2001-07-06
- Nationality
- British
- Born
- 04/1949
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