BLACKROCK THROGMORTON TRUST PLC

Company summary

Insolvency history recorded

Company number: 00594634
Status: LIQUIDATION
Incorporated / age: 2 December 195768 years
Registered office: C/O ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Accounts due: 31 May 2027
Confirmation statement due: 27 December 2026
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Nature of business
Activities of investment trusts
Previous company names
THROGMORTON TRUST P L C(THE)

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 April 2026
Declaration of solvency
19 March 2026
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  16 April 2026
- Derek Hyslop
  Insolvency practitioner
  Appointed
  16 April 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINTERTON, Michael Anthony Campbell RESIGNED	Secretary		23 May 1994			Fernhill House, Loddiswell, Kingsbridge, Devon, TQ7 4ED
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED RESIGNED	Secretary	23 May 1994	30 Jun 2008			155 Bishopsgate, London, EC2M 3XJ
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jul 2008	16 Apr 2026			12, Throgmorton Avenue, London, EC2N 2DL, England
BEART, Simon Delaval RESIGNED	Director	29 Mar 2007	21 Mar 2019	England	December 1958	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
BERNAYS, Richard Oliver RESIGNED	Director	09 Jan 2002	22 Mar 2012	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BURTON, Nigel John, Dr RESIGNED	Director	21 Dec 2020	16 Mar 2026	England	February 1958	1, More London Place, London, SE1 2AF
COURTNEY, Peter Harvey RESIGNED	Director		19 Mar 2003		July 1932	Pantiles, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
GARLAND, Victor, The Honourable Sir RESIGNED	Director		28 Mar 2006		May 1934	Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
GOOD, Richard Archibald RESIGNED	Director		31 Mar 1995		March 1925	605 Seddon Place, Barbican, London, EC2Y 8BX
GREENLEES, Loudon Ian RESIGNED	Director	26 Mar 2014	23 Mar 2023	United Kingdom	October 1951	12, Throgmorton Avenue, London, EC2N 2DL
KEMMIS-MATTERSON, Jean Grace RESIGNED	Director	10 Jul 2012	24 Mar 2021	United Kingdom	March 1956	12, Throgmorton Avenue, London, EC2N 2DL
LANE, Angela Claire RESIGNED	Director	10 Jun 2020	16 Apr 2026	United Kingdom	June 1962	1, More London Place, London, SE1 2AF
LATYMER, Crispin, Lord RESIGNED	Director	29 Mar 2007	24 Jul 2017		March 1955	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LOACH, Paul RESIGNED	Director		07 Oct 1994		June 1951	17 Stanhope Road, London, N6 5AW
NASH, Louise Catherine RESIGNED	Director	21 Mar 2019	16 Apr 2026	England	February 1976	1, More London Place, London, SE1 2AF
ORR, John Carmichael RESIGNED	Director	02 Mar 2001	18 Mar 2002		August 1937	24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
ORR, John Carmichael RESIGNED	Director		01 Mar 2001		August 1937	24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
PEGGE, Andrew RESIGNED	Director	29 Nov 2016	21 Mar 2019	Isle Of Man	June 1963	12, Throgmorton Avenue, London, EC2N 2DL
ROUT, Brian RESIGNED	Director		31 Mar 1995		January 1948	Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
SAMUEL, Christopher John Loraine RESIGNED	Director	01 Jun 2016	25 Mar 2025	England	July 1958	12, Throgmorton Avenue, London, EC2N 2DL
SOMERSET WEBB, Merryn Rosemary RESIGNED	Director	24 Mar 2021	15 Apr 2026	United Kingdom	June 1970	1, More London Place, London, SE1 2AF
STEVENS, Simon Charles Grist RESIGNED	Director	18 Nov 1999	19 Mar 2009	United Kingdom	February 1952	Blagdon House, Milford, Surrey, GU8 5BX
STEWARTBY, Bernard Harold Ian Halley, Lord RESIGNED	Director		29 Mar 2007		August 1935	Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
STOBART, Eric St Clair RESIGNED	Director	11 Nov 2004	22 Mar 2017	United Kingdom	September 1948	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SUAREZ, Glen Patrick RESIGNED	Director	09 Jan 2023	09 Aug 2024	Monaco	October 1962	12, Throgmorton Avenue, London, EC2N 2DL
WESTROPP, Anthony Henry RESIGNED	Director	01 Jan 2003	26 Mar 2014	England	December 1944	Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
WILL, James Robert RESIGNED	Director	01 Jan 2025	16 Apr 2026	Scotland	April 1955	1, More London Place, London, SE1 2AF
WINDSOR, William Michael RESIGNED	Director		01 Mar 2001		May 1937	Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU

WINTERTON, Michael Anthony Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1994
Address: Fernhill House, Loddiswell, Kingsbridge, Devon, TQ7 4ED

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 30 Jun 2008
Address: 155 Bishopsgate, London, EC2M 3XJ

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 16 Apr 2026
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: December 1958
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: February 1958
Address: 1, More London Place, London, SE1 2AF

COURTNEY, Peter Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2003
Date of birth: July 1932
Address: Pantiles, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY

GARLAND, Victor, The Honourable Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2006
Date of birth: May 1934
Address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX

GOOD, Richard Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1925
Address: 605 Seddon Place, Barbican, London, EC2Y 8BX

GREENLEES, Loudon Ian RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 12, Throgmorton Avenue, London, EC2N 2DL

KEMMIS-MATTERSON, Jean Grace RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12, Throgmorton Avenue, London, EC2N 2DL

LANE, Angela Claire RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, More London Place, London, SE1 2AF

LATYMER, Crispin, Lord RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 24 Jul 2017
Date of birth: March 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LOACH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: June 1951
Address: 17 Stanhope Road, London, N6 5AW

NASH, Louise Catherine RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 16 Apr 2026
Country of Residence: England
Date of birth: February 1976
Address: 1, More London Place, London, SE1 2AF

ORR, John Carmichael RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 18 Mar 2002
Date of birth: August 1937
Address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL

ORR, John Carmichael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: August 1937
Address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL

PEGGE, Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Mar 2019
Country of Residence: Isle Of Man
Date of birth: June 1963
Address: 12, Throgmorton Avenue, London, EC2N 2DL

ROUT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1948
Address: Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: July 1958
Address: 12, Throgmorton Avenue, London, EC2N 2DL

SOMERSET WEBB, Merryn Rosemary RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, More London Place, London, SE1 2AF

STEVENS, Simon Charles Grist RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Blagdon House, Milford, Surrey, GU8 5BX

STEWARTBY, Bernard Harold Ian Halley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2007
Date of birth: August 1935
Address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

SUAREZ, Glen Patrick RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 09 Aug 2024
Country of Residence: Monaco
Date of birth: October 1962
Address: 12, Throgmorton Avenue, London, EC2N 2DL

WESTROPP, Anthony Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: December 1944
Address: Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN

WILL, James Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 16 Apr 2026
Country of Residence: Scotland
Date of birth: April 1955
Address: 1, More London Place, London, SE1 2AF

WINDSOR, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: May 1937
Address: Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1983	Satisfied
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1980	Satisfied
28 Aug 1964	Outstanding

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 March 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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