Menna Overview
Here’s a quick overview of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED 👀 — a London based business that started in 1986.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
- Company statusactive
- Company No01997392
- Age40 years 4 months Incorporated 7 March 1986
- Officers6
Address
12 Throgmorton Avenue, London, EC2N 2DL
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is an active company incorporated on 7 March 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 20 Jan 2026
Resolution
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, David Charles Meston | director | Dec 1974 | 07 May 2026 |
| DEJI-FOWOKAN, Adetomilola Oluwafunmi | director | Oct 1990 | 31 Jan 2025 |
| GHATTAORA, Yashminder | director | Jan 1990 | 27 Sept 2019 |
| HEDLEY, Eleanor Elizabeth | director | Jan 1985 | 16 Apr 2025 |
| KLING, Anna Sarah | director | Aug 1997 | 10 May 2024 |
| NOBLE, Debbie Jo | director | Aug 1977 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock Finance Europe Limited | 17 Aug 2018 | |
| Blackrock Group Limited | 06 Apr 2016 |
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BEATTIE, David Charles Meston, DYKE, Adrian Brettell, HALL, Nicholas Charles Dalton, PERKINS, Helen Margaret, SEARLE, Debra Anne, FARQUHARSON, Charles Bowen, MCDONALD, Colin Alistair are mutual persons.
BEATTIE, David Charles Meston are mutual persons.
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BEATTIE, David Charles Meston, MCDONALD, Colin Alistair are mutual persons.
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BEATTIE, David Charles Meston are mutual persons.
BEATTIE, David Charles Meston, MCDONALD, Colin Alistair are mutual persons.
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SEARLE, Debra Anne are mutual persons.
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SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
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CAUSER, David John are mutual persons.
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ODADA, John-Green, Director are mutual persons.
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Here’s a quick overview of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED 👀 — a London based business that started in 1986.