BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company summary

Company number: 02479975
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 June 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:43 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
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Activities of investment trusts
Previous company names
MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
F&C LATIN AMERICAN INVESTMENT TRUST PLC
LATIN AMERICAN INVESTMENT TRUST PLC
BONDMERGE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company summary

Company number: 02479975
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 June 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:43 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
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Activities of investment trusts
Previous company names
MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
F&C LATIN AMERICAN INVESTMENT TRUST PLC
LATIN AMERICAN INVESTMENT TRUST PLC
BONDMERGE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	29 Sep 2006				12, Throgmorton Avenue, London, EC2N 2DL
CLELAND, Craig Mccowan ACTIVE	Director	01 Jan 2019		United Kingdom	November 1963	12, Throgmorton Avenue, London, EC2N 2DL
MEISTER-MELKA, Laurie ACTIVE	Director	01 Feb 2020		England	May 1960	12, Throgmorton Avenue, London, EC2N 2DL
WEBBER, Nigel John ACTIVE	Director	01 Apr 2017		England	February 1953	12, Throgmorton Avenue, London, EC2N 2DL
F&C EMERGING MARKETS LIMITED RESIGNED	Secretary		31 Mar 2006			Exchange House, Primrose Street, London, EC2A 2NY
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED RESIGNED	Secretary	31 Mar 2006	29 Sep 2006			33 King William Street, London, EC4R 9AS
BURNELL, Peter Charles Desborough RESIGNED	Director		02 Mar 2017	England	May 1941	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DA NOBREGA, Mailson Ferreira RESIGNED	Director		11 May 2010		May 1942	Rua Canario, 80 - Ap. 91-A, 04521-Ooo - Moema, Sao Paulo, Brazil
DOBSON, Carolan RESIGNED	Director	01 Jan 2016	29 May 2026	Scotland	December 1954	12, Throgmorton Avenue, London, EC2N 2DL
DOCTOR, Mahrukh, Dr RESIGNED	Director	17 Nov 2009	31 Mar 2023	United Kingdom	October 1964	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HART, Michael John RESIGNED	Director		23 Mar 1998		December 1932	Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
JAMES, Kenneth Cynlais Morgan, Sir RESIGNED	Director		02 May 1996		April 1926	63 Eccleston Square, London, SW1V 1PH
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	12 Nov 2007	31 Mar 2019		May 1945	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
O'CONOR, Desmond Roderic RESIGNED	Director	05 Jun 1998	30 Apr 2014	United Kingdom	September 1938	Horsegrove House, Mayfield Road, Rotherfield, East Sussex, TN6 3LU
PACKARD, Fred Arthur Rank RESIGNED	Director		31 Dec 2007		January 1949	13 Chester Street, London, SW1X 7BB
ST ALDWYN, Michael Henry Hicks Beach RESIGNED	Director	02 May 1996	02 Mar 2017	England	February 1950	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
TWISTON DAVIES, Audley William RESIGNED	Director		19 Jun 1997	United Kingdom	November 1950	Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN
WHITEHEAD, Laurence Andrew RESIGNED	Director	03 Dec 2003	31 Dec 2019	England	November 1944	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
ZAGOREOS, Alexander Eleftherios RESIGNED	Director		05 May 2004		November 1937	4 Gramercy Park, New York Ny 10004, Usa

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2006
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CLELAND, Craig Mccowan ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 12, Throgmorton Avenue, London, EC2N 2DL

MEISTER-MELKA, Laurie ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: May 1960
Address: 12, Throgmorton Avenue, London, EC2N 2DL

WEBBER, Nigel John ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: February 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL

F&C EMERGING MARKETS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: Exchange House, Primrose Street, London, EC2A 2NY

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 29 Sep 2006
Address: 33 King William Street, London, EC4R 9AS

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: May 1941
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DA NOBREGA, Mailson Ferreira RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2010
Date of birth: May 1942
Address: Rua Canario, 80 - Ap. 91-A, 04521-Ooo - Moema, Sao Paulo, Brazil

DOBSON, Carolan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 May 2026
Country of Residence: Scotland
Date of birth: December 1954
Address: 12, Throgmorton Avenue, London, EC2N 2DL

DOCTOR, Mahrukh, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HART, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: December 1932
Address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA

JAMES, Kenneth Cynlais Morgan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: April 1926
Address: 63 Eccleston Square, London, SW1V 1PH

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Mar 2019
Date of birth: May 1945
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

O'CONOR, Desmond Roderic RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Horsegrove House, Mayfield Road, Rotherfield, East Sussex, TN6 3LU

PACKARD, Fred Arthur Rank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: January 1949
Address: 13 Chester Street, London, SW1X 7BB

ST ALDWYN, Michael Henry Hicks Beach RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: February 1950
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

TWISTON DAVIES, Audley William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN

WHITEHEAD, Laurence Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1944
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ZAGOREOS, Alexander Eleftherios RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2004
Date of birth: November 1937
Address: 4 Gramercy Park, New York Ny 10004, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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
14 February 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 February 2017
To
2 February 2023

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE

Secretary

29 Sep 2006

12, Throgmorton Avenue, London, EC2N 2DL

CLELAND, Craig Mccowan ACTIVE

Director

01 Jan 2019

United Kingdom

November 1963

12, Throgmorton Avenue, London, EC2N 2DL

MEISTER-MELKA, Laurie ACTIVE

Director

01 Feb 2020

England

May 1960

12, Throgmorton Avenue, London, EC2N 2DL

WEBBER, Nigel John ACTIVE

Director

01 Apr 2017

England

February 1953

12, Throgmorton Avenue, London, EC2N 2DL

F&C EMERGING MARKETS LIMITED RESIGNED

Secretary

31 Mar 2006

Exchange House, Primrose Street, London, EC2A 2NY

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED RESIGNED

Secretary

31 Mar 2006

29 Sep 2006

33 King William Street, London, EC4R 9AS

BURNELL, Peter Charles Desborough RESIGNED

Director

02 Mar 2017

England

May 1941

12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DA NOBREGA, Mailson Ferreira RESIGNED

Director

11 May 2010

May 1942

Rua Canario, 80 - Ap. 91-A, 04521-Ooo - Moema, Sao Paulo, Brazil

DOBSON, Carolan RESIGNED

Director

01 Jan 2016

29 May 2026

Scotland

December 1954

12, Throgmorton Avenue, London, EC2N 2DL

DOCTOR, Mahrukh, Dr RESIGNED

Director

17 Nov 2009

31 Mar 2023

United Kingdom

October 1964

12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HART, Michael John RESIGNED

Director

23 Mar 1998

December 1932

Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA

JAMES, Kenneth Cynlais Morgan, Sir RESIGNED

Director

02 May 1996

April 1926

63 Eccleston Square, London, SW1V 1PH

MONTEIRO DE CASTRO, Antonio RESIGNED

Director

12 Nov 2007

31 Mar 2019

May 1945

12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

O'CONOR, Desmond Roderic RESIGNED

Director

05 Jun 1998

30 Apr 2014

United Kingdom

September 1938

Horsegrove House, Mayfield Road, Rotherfield, East Sussex, TN6 3LU

PACKARD, Fred Arthur Rank RESIGNED

Director

31 Dec 2007

January 1949

13 Chester Street, London, SW1X 7BB

ST ALDWYN, Michael Henry Hicks Beach RESIGNED

Director

02 May 1996

02 Mar 2017

England

February 1950

12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

TWISTON DAVIES, Audley William RESIGNED

Director

19 Jun 1997

United Kingdom

November 1950

Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN

WHITEHEAD, Laurence Andrew RESIGNED

Director

03 Dec 2003

31 Dec 2019

England

November 1944

12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ZAGOREOS, Alexander Eleftherios RESIGNED

Director

05 May 2004

November 1937

4 Gramercy Park, New York Ny 10004, Usa

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies