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Home > England & Wales Companies > BLACKROCK THROGMORTON TRUST PLC
Company Information for

BLACKROCK THROGMORTON TRUST PLC

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
Company Registration Number
00594634
Public Limited Company
Active

Company Overview

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 Number 00594634
Company ID Number 00594634
Date formed 1957-12-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/05/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKROCK THROGMORTON TRUST PLC
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Company Officers of BLACKROCK THROGMORTON TRUST PLC

Current Directors
Officer Role Date Appointed
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
 Company Secretary 2008-07-01
SIMON DELAVAL BEART
 Director 2007-03-29
LOUDON IAN GREENLEES
 Director 2014-03-26
JEAN GRACE KEMMIS-MATTERSON
 Director 2012-07-10
ANDREW PEGGE
 Director 2016-11-29
CHRISTOPHER JOHN LORAINE SAMUEL
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date 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

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 PLC Company Secretary 2008-07-01 CURRENT 1985-07-08 Dissolved 2013-11-26
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED MERRILL LYNCH ASSET ALLOCATOR PLC Company Secretary 2006-09-29 CURRENT 1998-06-02 Dissolved 2014-04-09
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK NEW ENERGY INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2000-09-12 Liquidation
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2004-06-01 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 2005-10-31 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Company Secretary 2006-09-29 CURRENT 2005-11-04 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK SMALLER COMPANIES TRUST PLC Company Secretary 2006-09-29 CURRENT 1906-05-02 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 1990-03-12 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 1993-11-11 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING TRUST PLC Company Secretary 2006-09-29 CURRENT 1993-10-28 Active
SIMON DELAVAL BEART A.D.L. SECURITY SERVICES LIMITED Director 2018-05-11 CURRENT 1987-02-23 Active
SIMON DELAVAL BEART S.D.S. SECURITY LIMITED Director 2017-08-15 CURRENT 1987-02-18 Active
SIMON DELAVAL BEART HARRIS AND SANDFORD SECURITY LIMITED Director 2017-05-02 CURRENT 1983-02-28 Active
SIMON DELAVAL BEART BUCHANAN & CURWEN SECURITY LIMITED Director 2017-02-08 CURRENT 1999-06-30 Active
SIMON DELAVAL BEART BCS SECURITY LIMITED Director 2017-02-08 CURRENT 2012-04-20 Active
SIMON DELAVAL BEART SPECIAL PURPOSE ELECTRONICS LIMITED Director 2014-11-27 CURRENT 1982-09-27 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
SIMON DELAVAL BEART SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
SIMON DELAVAL BEART GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
SIMON DELAVAL BEART GUARDIAN SECURITY LIMITED Director 2012-06-29 CURRENT 2007-03-01 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
SIMON DELAVAL BEART MSS BUILDING SERVICES LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
LOUDON IAN GREENLEES 117 ALBERT BRIDGE ROAD LIMITED Director 2013-09-30 CURRENT 2008-02-26 Active
LOUDON IAN GREENLEES DAWS HALL NATURE LIMITED Director 2012-02-14 CURRENT 2011-03-14 Dissolved 2015-08-04
LOUDON IAN GREENLEES TRINITY PARK EVENTS LIMITED Director 2011-05-16 CURRENT 1997-06-09 Active
LOUDON IAN GREENLEES BURLINGTON GLOBAL LIMITED Director 2010-04-07 CURRENT 2010-03-11 Active
LOUDON IAN GREENLEES SUFFOLK AGRICULTURAL ASSOCIATION Director 2008-12-15 CURRENT 1983-12-06 Active
ANDREW PEGGE MARFEN FIVE ARCHES LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
CHRISTOPHER JOHN LORAINE SAMUEL REGULUS BIDCO LIMITED Director 2016-03-09 CURRENT 2015-03-03 Active
CHRISTOPHER JOHN LORAINE SAMUEL REGULUS TOPCO LIMITED Director 2016-02-22 CURRENT 2015-03-03 Active - Proposal to Strike off
CHRISTOPHER JOHN LORAINE SAMUEL ALLIANCE TRUST PLC Director 2015-09-23 CURRENT 1888-04-21 Active
CHRISTOPHER JOHN LORAINE SAMUEL SCRUBBYS FOODS LIMITED Director 2015-07-02 CURRENT 2012-02-08 Dissolved 2017-10-19
CHRISTOPHER JOHN LORAINE SAMUEL JPMORGAN JAPANESE INVESTMENT TRUST PLC Director 2014-12-19 CURRENT 1927-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: authorisation of market purchase of shares, period of notice required for general meetings shall be not less than 14 days 19/03/2024<li>Resolution passed to purchase sha
2024-04-03FULL ACCOUNTS MADE UP TO 30/11/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 976,012.35 on 2023-05-02</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 977,262.35 on 2023-04-03</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 979,512.35 on 2023-03-14</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 980,562.35 on 2023-03-31</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 982,062.35 on 2023-04-12</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 982,762.35 on 2023-03-28</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 985,012.35 on 2023-04-27</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 985,808.15 on 2023-04-04</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 988,308.15 on 2023-04-11</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 989,808.15 on 2023-03-24</ul>
2023-06-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 989,808.15 on 2023-03-24
2023-04-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 973,512.35 on 2023-03-15</ul>
2023-04-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 973,512.35 on 2023-03-15
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 23/03/2023</ul>
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 23/03/2023<li>Resolution on securities</ul>
2023-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2023-03-31FULL ACCOUNTS MADE UP TO 30/11/22
2023-03-31AAFULL ACCOUNTS MADE UP TO 30/11/22
2023-03-24APPOINTMENT TERMINATED, DIRECTOR LOUDON IAN GREENLEES
2023-03-24APPOINTMENT TERMINATED, DIRECTOR LOUDON IAN GREENLEES
2023-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUDON IAN GREENLEES
2023-02-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 973,012.35 on 2023-01-13</ul>
2023-02-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 973,012.35 on 2023-01-13
2023-01-1706/03/22 STATEMENT OF CAPITAL GBP 5160493.2
2023-01-17SH0106/03/22 STATEMENT OF CAPITAL GBP 5160493.2
2023-01-10DIRECTOR APPOINTED MR GLEN PATRICK SUAREZ
2023-01-10AP01DIRECTOR APPOINTED MR GLEN PATRICK SUAREZ
2022-12-25CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-25CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 901,795.8 on 2022-06-17</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 904,295.8 on 2022-06-20</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 906,545.8 on 2022-09-05</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 909,045.8 on 2022-09-12</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 913,395.8 on 2022-08-30</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 915,895.8 on 2022-08-25</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 920,712.9 on 2022-09-29</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 921,112.9 on 2022-10-05</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 923,362.9 on 2022-09-22</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 924,362.9 on 2022-09-27</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 926,237.9 on 2022-09-21</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 927,737.95 on 2022-09-28</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 928,612.95 on 2022-09-13</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 929,750.9 on 2022-08-26</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 931,600.9 on 2022-08-31</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 932,500.9 on 2022-06-28</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 935,368.85 on 2022-09-30</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 937,868.85 on 2022-09-01</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 940,368.85 on 2022-06-21</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 942,868.85 on 2022-06-16</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 944,474.5 on 2022-10-04</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 946,224.5 on 2022-09-02</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 947,724.5 on 2022-06-14</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 950,224.5 on 2022-09-08</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 951,262.35 on 2022-07-18</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 953,262.35 on 2022-06-15</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 955,512.35 on 2022-09-26</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 956,912.35 on 2022-10-17</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 959,412.35 on 2022-09-23</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 961,662.35 on 2022-07-01</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 962,462.35 on 2022-06-27</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 964,962.35 on 2022-06-23</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 966,462.35 on 2022-06-07</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 968,462.35 on 2022-07-11</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 970,762.35 on 2022-07-08</ul>
2022-12-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 915,895.8 on 2022-08-25
2022-12-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 899,295.8 on 2022-08-23</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 871,062.3 on 2022-05-24</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 871,312.3 on 2022-05-04</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 873,812.3 on 2022-05-17</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 874,262.3 on 2022-05-06</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 875,512.3 on 2022-05-13</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 878,012.3 on 2022-05-16</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 881,820.8 on 2022-06-06</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 884,195.8 on 2022-05-18</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 886,695.8 on 2022-05-20</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 889,195.8 on 2022-05-19</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 891,695.8 on 2022-05-20</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 893,445.8 on 2022-05-27</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 894,295.8 on 2022-05-25</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 896,795.8 on 2022-05-26</ul>
2022-07-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 868,812.3 on 2022-05-10
2022-07-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 868,312.3 on 2022-05-11
2022-05-09AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-03-01SH0129/12/21 STATEMENT OF CAPITAL GBP 5129423.2
2021-12-2315/11/21 STATEMENT OF CAPITAL GBP 5022313.15
2021-12-2316/11/21 STATEMENT OF CAPITAL GBP 5023813.15
2021-12-2317/11/21 STATEMENT OF CAPITAL GBP 5025638.15
2021-12-2318/11/21 STATEMENT OF CAPITAL GBP 5028388.15
2021-12-2319/11/21 STATEMENT OF CAPITAL GBP 5034638.15
2021-12-2322/11/21 STATEMENT OF CAPITAL GBP 5047638.15
2021-12-2323/11/21 STATEMENT OF CAPITAL GBP 5049888.15
2021-12-2324/11/21 STATEMENT OF CAPITAL GBP 5058388.15
2021-12-2329/11/21 STATEMENT OF CAPITAL GBP 5063638.15
2021-12-2330/11/21 STATEMENT OF CAPITAL GBP 5065793.2
2021-12-2301/12/21 STATEMENT OF CAPITAL GBP 5068043.2
2021-12-2302/12/21 STATEMENT OF CAPITAL GBP 5071798.2
2021-12-2303/12/21 STATEMENT OF CAPITAL GBP 5075048.2
2021-12-2306/12/21 STATEMENT OF CAPITAL GBP 5080548.2
2021-12-2308/12/21 STATEMENT OF CAPITAL GBP 5091798.2
2021-12-2309/12/21 STATEMENT OF CAPITAL GBP 5094173.2
2021-12-2314/12/21 STATEMENT OF CAPITAL GBP 5095423.2
2021-12-2317/12/21 STATEMENT OF CAPITAL GBP 5112923.2
2021-12-2321/12/21 STATEMENT OF CAPITAL GBP 5127423.2
2021-12-23CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-23SH0101/12/21 STATEMENT OF CAPITAL GBP 5068043.2
2021-12-1311/11/21 STATEMENT OF CAPITAL GBP 5013813.15
2021-12-1312/11/21 STATEMENT OF CAPITAL GBP 5017313.15
2021-07-02SH0102/07/21 STATEMENT OF CAPITAL GBP 4725019.55
2021-07-01SH0101/07/21 STATEMENT OF CAPITAL GBP 4719019.55
2021-06-24SH0126/05/21 STATEMENT OF CAPITAL GBP 4672619.45
2021-05-25SH0124/05/21 STATEMENT OF CAPITAL GBP 4670269.45
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-20SH0119/04/21 STATEMENT OF CAPITAL GBP 4620188.2
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-22AP01DIRECTOR APPOINTED DR NIGEL JOHN BURTON
2020-12-22SH0130/11/20 STATEMENT OF CAPITAL GBP 4374696.45
2020-12-07SH0102/12/20 STATEMENT OF CAPITAL GBP 4384956.55
2020-11-30SH0125/11/20 STATEMENT OF CAPITAL GBP 4369469
2020-11-16SH0112/11/20 STATEMENT OF CAPITAL GBP 4222586.6
2020-11-13SH0111/11/20 STATEMENT OF CAPITAL GBP 4220086.6
2020-11-07SH0114/08/20 STATEMENT OF CAPITAL GBP 4188423.1
2020-08-09SH0108/06/20 STATEMENT OF CAPITAL GBP 4182173.1
2020-06-10AP01DIRECTOR APPOINTED MS ANGELA CLAIRE LANE
2020-05-27AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-05-06SH0103/04/20 STATEMENT OF CAPITAL GBP 4029026.9
2020-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-04-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600128618Y2020 ASIN: GB0008910555
2020-03-31SH04Sale or transfer of treasury shares on 2020-02-28
  • GBP 886,963
2020-02-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600128618Y2020 ASIN: GB0008910555
2020-02-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600128618Y2020 ASIN: GB0008910555
2019-12-03SH04Sale or transfer of treasury shares on 2019-11-28
  • GBP 1,127,000
2019-12-01SH04Sale or transfer of treasury shares on 2019-11-25
  • GBP 1,134,500
2019-11-30SH04Sale or transfer of treasury shares on 2019-11-22
  • GBP 1,137,000
2019-11-27SH04Sale or transfer of treasury shares on 2019-11-19
  • GBP 1,144,500
2019-08-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600123433Y2019 ASIN: GB0008910555
2019-07-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600123433Y2019 ASIN: GB0008910555
2019-03-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600118251Y2019 ASIN: GB0008910555
2019-03-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-03-21AP01DIRECTOR APPOINTED MRS LOUISE CATHERINE NASH
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGGE
2019-02-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600118251Y2019 ASIN: GB0008910555
2019-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600118251Y2019 ASIN: GB0008910555
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-08-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600113184Y2018 ASIN: GB0008910555
2018-08-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600113184Y2018 ASIN: GB0008910555
2018-04-16MEM/ARTSARTICLES OF ASSOCIATION
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-04-04RES12VARYING SHARE RIGHTS AND NAMES
2018-04-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600107941Y2018 ASIN: GB0008910555
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600107941Y2018 ASIN: GB0008910555
2017-07-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600102750Y2017 ASIN: GB0008910555
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN LATYMER
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4026516.3
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ST CLAIR STOBART
2017-02-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600097642Y2017 ASIN: GB0008910555
2016-12-08AP01DIRECTOR APPOINTED MR ANDREW PEGGE
2016-07-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600092585Y2016 ASIN: GB0008910555
2016-07-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600092585Y2016 ASIN: GB0008910555
2016-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4026516.3
2016-05-04AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087426Y2016 ASIN: GB0008910555
2016-04-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-02-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087426Y2016 ASIN: GB0008910555
2016-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087426Y2016 ASIN: GB0008910555
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD CRISPIN LATYMER / 22/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 22/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 22/01/2016
2015-08-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600082070Y2015 ASIN: GB0008910555
2015-07-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600082070Y2015 ASIN: GB0008910555
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4026516.3
2015-04-28AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600077113Y2015 ASIN: GB0008910555
2014-08-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600072001Y2014 ASIN: GB0008910555
2014-07-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600072001Y2014 ASIN: GB0008910555
2014-07-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600072001Y2014 ASIN: GB0008910555
2014-04-17AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-14AP01DIRECTOR APPOINTED MR LOUDON IAN GREENLEES
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 4026516.3
2014-04-11AR0123/03/14 NO MEMBER LIST
2014-04-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600067149Y2014 ASIN: GB0008910555
2014-04-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-04-02RES01ADOPT ARTICLES 26/04/2013
2014-04-02MEM/ARTSARTICLES OF ASSOCIATION
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTROPP
2014-02-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600067149Y2014 ASIN: GB0008910555
2013-12-02RES0127/11/2013
2013-12-02CHANLondon Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600065393Y2013 ASIN: GB0008910555
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-29CERTNMCOMPANY NAME CHANGED THROGMORTON TRUST P L C(THE) CERTIFICATE ISSUED ON 29/11/13
2013-07-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600062118Y2013 ASIN: GB0008910555
2013-04-12AR0123/03/13 FULL LIST
2013-04-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600057214Y2013 ASIN: GB0008910555
2013-03-28MEM/ARTSARTICLES OF ASSOCIATION
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-26RES01ALTER ARTICLES 20/03/2013
2013-03-26RES13SERVICE FEE 20/03/2013
2013-02-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600057214Y2013 ASIN: GB0008910555
2012-07-26AP01DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON
2012-04-19AR0123/03/12 NO MEMBER LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
2012-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-12-13SH0108/11/11 STATEMENT OF CAPITAL GBP 4026516.30
2011-12-01SH0203/11/11 STATEMENT OF CAPITAL GBP 4026516.30
2011-11-24SH03RETURN OF PURCHASE OF OWN SHARES 27/07/10 TREASURY CAPITAL GBP 1150000
2011-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
2011-08-22SH0205/08/11 STATEMENT OF CAPITAL GBP 3749852.74
2011-08-22SH0109/08/11 STATEMENT OF CAPITAL GBP 3749852.74
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS
2011-06-06SH0204/05/11 STATEMENT OF CAPITAL GBP 3616495.94
2011-06-06SH0111/05/11 STATEMENT OF CAPITAL GBP 3616495.94
2011-04-19AR0123/03/11 BULK LIST
2011-04-18AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2011-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-03-03SH0202/02/11 STATEMENT OF CAPITAL GBP 3533194.18
2011-03-03SH0107/02/11 STATEMENT OF CAPITAL GBP 3533194.18
2010-11-29SH0202/11/10 STATEMENT OF CAPITAL GBP 3494091.82
2010-11-29SH0105/11/10 STATEMENT OF CAPITAL GBP 3494091.82
2010-09-03SH0204/08/10 STATEMENT OF CAPITAL GBP 3708223.75
2010-09-03SH0109/08/10 STATEMENT OF CAPITAL GBP 3435990.94
2010-08-10SH0729/07/10 STATEMENT OF CAPITAL GBP 3287789.60
2010-08-10SH0510/08/10 STATEMENT OF CAPITAL GBP 3708223.75
2010-07-29SH1929/07/10 STATEMENT OF CAPITAL GBP 3855969.09
2010-07-29OCCOURT ORDER
2010-07-08RES13SHARES PURCHASED AND AUTHORISED 01/07/2010
2010-05-21SH0204/05/10 STATEMENT OF CAPITAL GBP 4225969.09
2010-05-21SH0107/05/10 STATEMENT OF CAPITAL GBP 4225969.09
2010-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-04AR0123/03/10 FULL LIST
2010-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-26RES13RE AGM 14 DAYS NOTICE 12/03/2010
2010-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-24SH0203/02/10 STATEMENT OF CAPITAL GBP 4224531.45
2010-02-24SH0108/02/10 STATEMENT OF CAPITAL GBP 4224531.45
2010-01-27SH0723/09/09 STATEMENT OF CAPITAL GBP 4075805.40
2009-11-18SH0101/10/09 STATEMENT OF CAPITAL GBP 4224034.41
2009-11-03SH03RETURN OF PURCHASE OF OWN SHARES 23/09/09 TREASURY CAPITAL GBP 780000
2009-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-10-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-30AUDAUDITOR'S RESIGNATION
2009-05-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-28169(1B)27/03/09 GBP TI 8200000@0.05=410000
2009-04-28169GBP IC 6913846/4578812.25 27/03/09 GBP SR 46700675@0.05=2335033.75
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON STEVENS
2009-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/11/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK THROGMORTON TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKROCK THROGMORTON TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1985-12-16 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED 1983-06-09 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
CHARGE WITHOUT INSTRUMENT 1983-05-24 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED 1980-03-21 Satisfied GUARDIAN ASSURANCE COMPANY LTD
1964-08-28 Outstanding GUARDIAN ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK THROGMORTON TRUST PLC

Intangible Assets
Patents
We have not found any records of BLACKROCK THROGMORTON TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK THROGMORTON TRUST PLC
Trademarks
We have not found any records of BLACKROCK THROGMORTON TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKROCK THROGMORTON TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BLACKROCK THROGMORTON TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK THROGMORTON TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKROCK THROGMORTON TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKROCK THROGMORTON TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2DL