# Blackrock Company Secretarial Services (UK) Limited

## Details

- **Company number:** [01997392](https://find-and-update.company-information.service.gov.uk/company/01997392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1986
- **Registered office:** 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Blackrock Diversified Private Debt Fund Gp Limited](/group/1335) (120 companies)


## Previous names

- Wimco Nominees Ltd (until 22 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MPUNZI, Nongqause | director | 15 Jul 2026 |  |
| BEATTIE, David Charles Meston | director | 7 May 2026 |  |
| NOBLE, Debbie Jo | director | 1 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackrock Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2018 |
| Blackrock Finance Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2018 | 19 Jan 2026 |
| Blackrock Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2026 |  |




## Owned by

Blackrock Company Secretarial Services (UK) Limited → [Blackrock Group Limited](/company/00951043) → [Blackrock Finco UK Ltd](/company/05853856)




## Directors' other companies

- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK (Sigma) Limited](/company/10269600)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK Holdco 3, Ltd](/company/16834613)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK Holdco 2 Limited](/company/11946039)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock Gpco, (Scotland) Ltd](/company/SC832304)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock Pensions Limited](/company/02348841)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK (Gamma) Limited](/company/11225817)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK Holdco Limited](/company/01550489)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK Holdco 4 Limited](/company/17449162)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock UK (Beta) Limited](/company/10264412)
- [BEATTIE, David Charles Meston](/person/8105722) - director at [Blackrock Crane Limited](/company/14916152)



## Companies at the same address

- [Blackrock Advisors (UK) Limited](/company/00796793) (00796793)
- [Blackrock American Income Trust PLC](/company/08196493) (08196493)
- [Blackrock Energy And Resources Income Trust PLC](/company/05612963) (05612963)
- [Blackrock Energy And Resources Securities Income Company Limited](/company/05607323) (05607323)
- [Blackrock Finco UK Ltd](/company/05853856) (05853856)
- [Blackrock Frontiers Investment Trust PLC](/company/07409667) (07409667)
- [Blackrock Fund Managers Limited](/company/01102517) (01102517)
- [Blackrock Global Renewable Power Fund Ii (UK Genpar), LLP](/company/OC402844) (OC402844)
- [Blackrock Greater Europe Investment Trust PLC](/company/05142459) (05142459)
- [Blackrock Group Limited](/company/00951043) (00951043)