Company Information for

BLACKROCK INTERNATIONAL LIMITED

EXCHANGE PLACE ONE, 1 SEMPLE STREET, EDINBURGH, EH3 8BL,

Company Registration Number

SC160821

Private Limited Company

Active

About Blackrock International Ltd

BLACKROCK INTERNATIONAL LIMITED was founded on 1995-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blackrock International Limited is a Private 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 INTERNATIONAL LIMITED

Legal Registered Office

EXCHANGE PLACE ONE
1 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3

Previous Names

BLACKROCK INTERNATIONAL, LTD.

01/05/2008

Filing Information

Company Number	SC160821
Date formed	1995-10-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/10/2015
Filing return next due	01/11/2016
Type of accounts	FULL

Last Datalog update:

2024-01-05 05:15:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Blackrock Company Secretarial Services (uk) Limited	Company Secretary		2016-01-22
Nicholas James Charrington	Director	INVESTMENT DIRECTOR	2011-02-10	UNITED KINGDOM
Rudolph Andrew Damm	Director	RISK MANAGEMENT	2016-11-16	UNITED KINGDOM
Eleanor Judith De Freitas	Director	COMPANY EXECUTIVE	2014-04-03	ENGLAND
James Edward Fishwick	Director	COMPANY EXECUTIVE	2011-12-06	UNITED KINGDOM
Rachel Lord	Director	CHIEF EXECUTIVE OFFICER	2017-09-27	ENGLAND
Stacey Mullin Outhwaite	Director	CHIEF OPERATING OFFICER	2018-03-27	UNITED KINGDOM
Patrick Michael Olson	Director	COMPANY EXECUTIVE	2015-06-03	UNITED KINGDOM
Colin Roy Thomson	Director	MANAGING DIRECTOR FINANCE	2007-11-20	UNITED KINGDOM
Margaret Anne Young	Director	DIRECTOR	2014-09-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christian Clausen	Director	2017-11-23	2018-03-28
David Jakob Blumer	Director	2014-03-05	2017-09-27
Nicholas Charles Dalton Hall	Director	2010-02-12	2017-05-31
Agnieszka Caban	Company Secretary	2012-11-22	2015-12-16
Kevin Robert Ironmonger	Director	2014-01-30	2015-05-28
Janet Taylor	Company Secretary	2014-05-15	2015-04-15
Gregor Alexander Craig	Company Secretary	2012-11-22	2014-05-15
Rory John Maclean	Company Secretary	2008-01-16	2014-05-01
James Fenelon Desmarais	Director	2009-08-20	2014-03-25
Edward Francis Hart	Director	2011-09-15	2013-03-01
Adrian Brettell Dyke	Company Secretary	2008-01-16	2012-11-20
James Stewart Carracher	Director	2007-11-20	2011-07-07
Nicholas Charles Dalton Hall	Director	2007-11-20	2009-05-29
Robert William Fairbairn	Director	2007-11-20	2009-03-19
Robert Connolly	Company Secretary	2000-07-06	2008-01-16
Dm Company Services Limited	Company Secretary	1996-12-04	2008-01-16
Laurence Douglas Fink	Director	1998-03-24	2007-11-20
Robert Steven Kapito	Director	1999-09-30	2007-11-20
Leah Liba Tompkins	Company Secretary	1995-12-01	1999-09-30
Walter Emmor Gregg Jr	Director	1998-03-24	1999-09-30
Gordon Anderson	Director	1995-12-15	1998-03-24
Nigel Quentin Dominic Barry	Director	1996-05-01	1998-03-24
Young D Chin	Director	1995-11-21	1998-03-24
Blp Secretaries Limited	Company Secretary	1995-12-22	1996-12-04
Maclay Murray & Spens Llp	Nominated Secretary	1995-10-04	1995-12-22

Related Directorships for Blackrock Company Secretarial Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK UK (GAMMA) LIMITED	Company Secretary	2018-02-26	CURRENT	2018-02-26	Active
Blackrock Company Secretarial Services (uk) Limited	CACHEMATRIX UK LIMITED	Company Secretary	2017-07-31	CURRENT	2015-08-16	Active - Proposal to Strike off
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK PENSIONS NOMINEES LIMITED	Company Secretary	2016-08-15	CURRENT	1984-10-26	Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED	Company Secretary	2016-08-15	CURRENT	1953-08-01	Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited	GROSVENOR ALTERNATE PARTNER LIMITED	Company Secretary	2016-08-15	CURRENT	1988-03-16	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK UK HOLDCO LIMITED	Company Secretary	2016-08-15	CURRENT	1981-03-12	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK ASSET MANAGEMENT UK LIMITED	Company Secretary	2016-08-15	CURRENT	1986-09-24	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK PENSIONS LIMITED	Company Secretary	2016-08-15	CURRENT	1989-02-16	Active
Blackrock Company Secretarial Services (uk) Limited	GROSVENOR VENTURES LIMITED	Company Secretary	2016-08-15	CURRENT	1990-06-20	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK FINCO UK LTD	Company Secretary	2016-08-15	CURRENT	2006-06-21	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK FINANCE EUROPE LIMITED	Company Secretary	2016-08-15	CURRENT	2009-11-13	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED	Company Secretary	2016-07-25	CURRENT	1993-02-23	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK UK (SIGMA) LIMITED	Company Secretary	2016-07-08	CURRENT	2016-07-08	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK UK (BETA) LIMITED	Company Secretary	2016-07-06	CURRENT	2016-07-06	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK UK (ALPHA) LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED	Company Secretary	2016-06-20	CURRENT	2016-02-01	Dissolved 2018-02-20
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK FUND MANAGERS LIMITED	Company Secretary	2016-03-30	CURRENT	1973-03-20	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK LIFE LIMITED	Company Secretary	2016-03-30	CURRENT	1988-02-22	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-01-22	CURRENT	1986-05-16	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK ADVISORS (UK) LIMITED	Company Secretary	2016-01-22	CURRENT	1964-03-18	Active
Blackrock Company Secretarial Services (uk) Limited	BLACKROCK GROUP LIMITED	Company Secretary	2016-01-22	CURRENT	1969-03-28	Active

Related Directorships for Nicholas James Charrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Charrington	BLACKROCK GROUP LIMITED	Director	2010-09-23	CURRENT	1969-03-28	Active
Nicholas James Charrington	BLACKROCK ADVISORS (UK) LIMITED	Director	2009-12-15	CURRENT	1964-03-18	Active
Nicholas James Charrington	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2004-03-25	CURRENT	1986-05-16	Active

Related Directorships for Rudolph Andrew Damm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rudolph Andrew Damm	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2016-11-16	CURRENT	1986-05-16	Active
Rudolph Andrew Damm	BLACKROCK ADVISORS (UK) LIMITED	Director	2016-11-16	CURRENT	1964-03-18	Active
Rudolph Andrew Damm	BLACKROCK GROUP LIMITED	Director	2016-11-16	CURRENT	1969-03-28	Active
Rudolph Andrew Damm	BLACKROCK FUND MANAGERS LIMITED	Director	2014-03-27	CURRENT	1973-03-20	Active

Related Directorships for Eleanor Judith De Freitas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eleanor Judith De Freitas	ARNOLD HOUSE SCHOOL LIMITED	Director	2018-03-13	CURRENT	1966-10-11	Active
Eleanor Judith De Freitas	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2014-04-03	CURRENT	1986-05-16	Active
Eleanor Judith De Freitas	BLACKROCK ADVISORS (UK) LIMITED	Director	2014-04-03	CURRENT	1964-03-18	Active
Eleanor Judith De Freitas	BLACKROCK GROUP LIMITED	Director	2014-04-03	CURRENT	1969-03-28	Active

Related Directorships for James Edward Fishwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Fishwick	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2011-12-06	CURRENT	1986-05-16	Active
James Edward Fishwick	BLACKROCK ADVISORS (UK) LIMITED	Director	2011-12-06	CURRENT	1964-03-18	Active
James Edward Fishwick	BLACKROCK GROUP LIMITED	Director	2011-08-25	CURRENT	1969-03-28	Active

Related Directorships for Rachel Lord

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Lord	THE INVESTMENT ASSOCIATION	Director	2017-11-09	CURRENT	2001-12-20	Active
Rachel Lord	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2017-09-27	CURRENT	1986-05-16	Active
Rachel Lord	BLACKROCK ADVISORS (UK) LIMITED	Director	2017-09-27	CURRENT	1964-03-18	Active
Rachel Lord	BLACKROCK GROUP LIMITED	Director	2017-09-27	CURRENT	1969-03-28	Active

Related Directorships for Stacey Mullin Outhwaite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stacey Mullin Outhwaite	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2018-03-27	CURRENT	1986-05-16	Active
Stacey Mullin Outhwaite	BLACKROCK ADVISORS (UK) LIMITED	Director	2018-03-27	CURRENT	1964-03-18	Active
Stacey Mullin Outhwaite	BLACKROCK GROUP LIMITED	Director	2018-03-27	CURRENT	1969-03-28	Active

Related Directorships for Patrick Michael Olson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Michael Olson	BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED	Director	2016-06-15	CURRENT	2016-02-01	Dissolved 2018-02-20
Patrick Michael Olson	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2015-06-03	CURRENT	1986-05-16	Active
Patrick Michael Olson	BLACKROCK ADVISORS (UK) LIMITED	Director	2015-06-03	CURRENT	1964-03-18	Active
Patrick Michael Olson	BLACKROCK GROUP LIMITED	Director	2015-06-03	CURRENT	1969-03-28	Active

Related Directorships for Margaret Anne Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Anne Young	HANSTEEN HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2005-10-27	Active
Margaret Anne Young	BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Director	2014-09-09	CURRENT	1986-05-16	Active
Margaret Anne Young	BLACKROCK ADVISORS (UK) LIMITED	Director	2014-09-09	CURRENT	1964-03-18	Active
Margaret Anne Young	BLACKROCK GROUP LIMITED	Director	2014-09-09	CURRENT	1969-03-28	Active