Company Information for

BLACKROCK THROGMORTON TRUST PLC

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,

Company Registration Number

00594634

Public Limited Company

Active

About Blackrock Throgmorton Trust Plc

BLACKROCK THROGMORTON TRUST PLC was founded on 1957-12-02 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Throgmorton Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACKROCK THROGMORTON TRUST PLC
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
Other companies in EC2N
Previous Names
THROGMORTON TRUST P L C(THE)
29/11/2013

Filing Information

Company Number00594634
Date formed1957-12-02
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/05/2025
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:28:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Blackrock Investment Management (uk) Limited Company Secretary 2008-07-01
Simon Delaval Beart Director CHARTERED ACCOUNTANT 2007-03-29 ENGLAND
Loudon Ian Greenlees Director CHARTERED ACCOUNTANT 2014-03-26 UNITED KINGDOM
Jean Grace Kemmis-matterson Director INVESTMENT MANAGER 2012-07-10 UNITED KINGDOM
Andrew Pegge Director FUND MANAGER 2016-11-29 ISLE OF MAN
Christopher John Loraine Samuel Director DIRECTOR 2016-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Crispin Latymer Director 2007-03-29 2017-07-24
Eric St Clair Stobart Director 2004-11-11 2017-03-22
Anthony Henry Westropp Director 2003-01-01 2014-03-26
Richard Oliver Bernays Director 2002-01-09 2012-03-22
Simon Charles Grist Stevens Director 1999-11-18 2009-03-19
Axa Framlington Investment Management Limited Company Secretary 1994-05-23 2008-06-30
Bernard Harold Ian Halley Stewartby Director 1992-04-17 2007-03-29
Victor Garland Director 1992-04-17 2006-03-28
Peter Harvey Courtney Director 1992-04-17 2003-03-19
John Carmichael Orr Director 2001-03-02 2002-03-18
John Carmichael Orr Director 1992-04-17 2001-03-01
William Michael Windsor Director 1992-04-17 2001-03-01
Richard Archibald Good Director 1992-04-17 1995-03-31
Brian Rout Director 1992-04-17 1995-03-31
Paul Loach Director 1992-04-17 1994-10-07
Michael Anthony Campbell Winterton Company Secretary 1992-04-17 1994-05-23

Related Directorships for Blackrock Investment Management (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blackrock Investment Management (uk) Limited THIRD THROGMORTON TRUST,LIMITED(THE)Company Secretary 2008-07-01 CURRENT 1956-01-06 Dissolved 2014-08-06
Blackrock Investment Management (uk) Limited T.T. FINANCE PLCCompany Secretary 2008-07-01 CURRENT 1985-07-08 Dissolved 2013-11-26
Blackrock Investment Management (uk) Limited MERRILL LYNCH ASSET ALLOCATOR PLCCompany Secretary 2006-09-29 CURRENT 1998-06-02 Dissolved 2014-04-09
Blackrock Investment Management (uk) Limited BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLCCompany Secretary 2006-09-29 CURRENT 1990-03-12 Active
Blackrock Investment Management (uk) Limited BLACKROCK WORLD MINING TRUST PLCCompany Secretary 2006-09-29 CURRENT 1993-10-28 Active
Blackrock Investment Management (uk) Limited BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITEDCompany Secretary 2006-09-29 CURRENT 1993-11-11 Active
Blackrock Investment Management (uk) Limited BLACKROCK NEW ENERGY INVESTMENT TRUST PLCCompany Secretary 2006-09-29 CURRENT 2000-09-12 Liquidation
Blackrock Investment Management (uk) Limited BLACKROCK GREATER EUROPE INVESTMENT TRUST PLCCompany Secretary 2006-09-29 CURRENT 2004-06-01 Active
Blackrock Investment Management (uk) Limited BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITEDCompany Secretary 2006-09-29 CURRENT 2005-10-31 Active
Blackrock Investment Management (uk) Limited BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLCCompany Secretary 2006-09-29 CURRENT 2005-11-04 Active
Blackrock Investment Management (uk) Limited BLACKROCK SMALLER COMPANIES TRUST PLCCompany Secretary 2006-09-29 CURRENT 1906-05-02 Active

Related Directorships for Simon Delaval Beart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Delaval Beart A.D.L. SECURITY SERVICES LIMITEDDirector 2018-05-11 CURRENT 1987-02-23 Active
Simon Delaval Beart S.D.S. SECURITY LIMITEDDirector 2017-08-15 CURRENT 1987-02-18 Active
Simon Delaval Beart HARRIS AND SANDFORD SECURITY LIMITEDDirector 2017-05-02 CURRENT 1983-02-28 Active
Simon Delaval Beart BUCHANAN & CURWEN SECURITY LIMITEDDirector 2017-02-08 CURRENT 1999-06-30 Active
Simon Delaval Beart BCS SECURITY LIMITEDDirector 2017-02-08 CURRENT 2012-04-20 Active
Simon Delaval Beart SPECIAL PURPOSE ELECTRONICS LIMITEDDirector 2014-11-27 CURRENT 1982-09-27 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS 2 LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
Simon Delaval Beart SPY ALARMS LIMITEDDirector 2014-02-13 CURRENT 1985-06-05 Active
Simon Delaval Beart GUARDIAN SECURITY & FIRE LIMITEDDirector 2012-06-29 CURRENT 2004-12-17 Active
Simon Delaval Beart GUARDIAN SECURITY LIMITEDDirector 2012-06-29 CURRENT 2007-03-01 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Simon Delaval Beart MSS BUILDING SERVICES LIMITEDDirector 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07

Related Directorships for Loudon Ian Greenlees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Loudon Ian Greenlees 117 ALBERT BRIDGE ROAD LIMITEDDirector 2013-09-30 CURRENT 2008-02-26 Active
Loudon Ian Greenlees DAWS HALL NATURE LIMITEDDirector 2012-02-14 CURRENT 2011-03-14 Dissolved 2015-08-04
Loudon Ian Greenlees TRINITY PARK EVENTS LIMITEDDirector 2011-05-16 CURRENT 1997-06-09 Active
Loudon Ian Greenlees BURLINGTON GLOBAL LIMITEDDirector 2010-04-07 CURRENT 2010-03-11 Active
Loudon Ian Greenlees SUFFOLK AGRICULTURAL ASSOCIATIONDirector 2008-12-15 CURRENT 1983-12-06 Active

Related Directorships for Andrew Pegge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Pegge MARFEN FIVE ARCHES LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off

Related Directorships for Christopher John Loraine Samuel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Loraine Samuel REGULUS BIDCO LIMITEDDirector 2016-03-09 CURRENT 2015-03-03 Active
Christopher John Loraine Samuel REGULUS TOPCO LIMITEDDirector 2016-02-22 CURRENT 2015-03-03 Active - Proposal to Strike off
Christopher John Loraine Samuel ALLIANCE WITAN PLCDirector 2015-09-23 CURRENT 1888-04-21 Active
Christopher John Loraine Samuel SCRUBBYS FOODS LIMITEDDirector 2015-07-02 CURRENT 2012-02-08 Dissolved 2017-10-19
Christopher John Loraine Samuel JPMORGAN JAPANESE INVESTMENT TRUST PLCDirector 2014-12-19 CURRENT 1927-08-02 Active