BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED

Company summary

Company number: 02871024
Status: ACTIVE
Incorporated / age: 11 November 199332 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Activities of investment trusts
Previous company names
WORLD MINING INVESTMENT COMPANY LIMITED
CALLTRAVEL LIMITED

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, England
ELLIOTT, Guy Robert ACTIVE	Director	22 May 2026		United Kingdom	December 1955	12, Throgmorton Avenue, London, EC2N 2DL
GOODYEAR, Charles Waterhouse ACTIVE	Director	24 Aug 2023		United States	January 1958	12, Throgmorton Avenue, London, EC2N 2DL
SCOTT, Elisabeth Charlotte ACTIVE	Director	09 May 2024		England	August 1962	12, Throgmorton Avenue, London, EC2N 2DL
SEARS, Marion Jane ACTIVE	Director	27 Aug 2025		England	September 1962	12, Throgmorton Avenue, London, EC2N 2DL
VENKATAKRISHNAN, Srinivasan ACTIVE	Director	01 Aug 2021		Ireland	March 1965	12, Throgmorton Avenue, London, EC2N 2DL
BOARDMAN, Lynton David RESIGNED	Secretary	29 Nov 1993	13 Dec 1993			Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED RESIGNED	Secretary	13 Dec 1993	29 Sep 2006			33 King William Street, London, EC4R 9AS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Nov 1993	29 Nov 1993			26, Church Street, London, NW8 8EP
BARBY, Ian Christopher Simon RESIGNED	Director	01 Dec 2003	28 Apr 2016	England	January 1945	62, Charlwood Road, London, SW15 1PZ
BARING, Julian Guy Alexander RESIGNED	Director	13 Dec 1993	05 Sep 2000		December 1935	Flat 4, 80 Elm Park Gardens, London, SW10
BARING, Oliver Alexander Guy RESIGNED	Director	04 Nov 2004	08 May 2014	United Kingdom	September 1944	10, Beaufort Gardens, London, SW3 1PT, England
BOARDMAN, Lynton David RESIGNED	Director	29 Nov 1993	13 Dec 1993		January 1967	Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk
BUCHAN, Colin Alexander Mason RESIGNED	Director	25 Jul 2001	30 Apr 2020	United Kingdom	December 1954	12, Throgmorton Avenue, London, EC2N 2DL
BUXTON, Andrew Edward RESIGNED	Director	27 Apr 1994	17 Mar 2005	United Kingdom	March 1935	Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
CHEYNE, David Watson RESIGNED	Director	01 Jun 2012	24 May 2024	United Kingdom	December 1948	One, Silk Street, London, EC2Y 8HQ, United Kingdom
COCKERILL, Ian David RESIGNED	Director	14 Nov 2013	02 May 2019	United Kingdom	August 1954	22, Mount Row, London, W1L 3SF, United Kingdom
EDEY, Russell Philip RESIGNED	Director	08 May 2014	18 Apr 2023	England	August 1942	Starling Leeze, East Street, Coggeshall, Colchester, Essex, CO6 1SL, United Kingdom
FLEMING, Adam Richard RESIGNED	Director	08 Dec 1999	17 Jun 2004		May 1948	Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA
FRAME, Alistair, Sir RESIGNED	Director	13 Dec 1993	26 Dec 1993		April 1929	Flat 2, 32 Wilton Place, London, SW1X 8SH
LEA, Anthony William RESIGNED	Director	29 Jul 2005	28 Apr 2016	United Kingdom	November 1948	22 The Crescent, Barnes, London, SW13 0NN
LEWIS, Jane Margaret RESIGNED	Director	28 Apr 2016	21 May 2025	England	November 1963	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LORD VINSON OF RODDAM DENE, Nigel Vinson, Lord RESIGNED	Director	13 Dec 1993	21 Mar 2001		January 1931	Roddam Hall, Wooperton, Alnwick, Northumberland, NE66 4XY
MOSELY, Judith RESIGNED	Director	19 Aug 2014	22 May 2026	England	August 1964	12, Throgmorton Avenue, London, EC2N 2DL
RODITI, Spencer Nicholas RESIGNED	Director	13 Dec 1993	24 Mar 1999		August 1945	1 Hampstead Square, London, NW3 1AB
SAGE, Gordon Holden RESIGNED	Director	25 Jul 2001	09 Aug 2012		April 1947	18 Reynolds Close, London, NW11 7EA
SILVA DE SOUSA OLIVEIRA, Manuel Lino RESIGNED	Director	03 Feb 2020	31 Jul 2021	United Kingdom	March 1952	12, Throgmorton Avenue, London, EC2N 2DL
SLATER, Richard Ewart Hollis RESIGNED	Director	29 Nov 1993	13 Dec 1993	England	November 1950	14 Denmark Avenue, Wimbledon, London, SW19 4HF
STOPFORD SACKVILLE, Lionel Geoffrey RESIGNED	Director	13 Dec 1993	19 Mar 2003	United Kingdom	November 1932	Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
WILMOT-SITWELL, Peter Sacheverell RESIGNED	Director	13 Dec 1993	17 Mar 2006	Great Britain	March 1935	Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Nov 1993	29 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

ELLIOTT, Guy Robert ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL

GOODYEAR, Charles Waterhouse ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United States
Date of birth: January 1958
Address: 12, Throgmorton Avenue, London, EC2N 2DL

SCOTT, Elisabeth Charlotte ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: August 1962
Address: 12, Throgmorton Avenue, London, EC2N 2DL

SEARS, Marion Jane ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: September 1962
Address: 12, Throgmorton Avenue, London, EC2N 2DL

VENKATAKRISHNAN, Srinivasan ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: Ireland
Date of birth: March 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 13 Dec 1993
Address: Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 29 Sep 2006
Address: 33 King William Street, London, EC4R 9AS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1993
Resigned on: 29 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BARBY, Ian Christopher Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: January 1945
Address: 62, Charlwood Road, London, SW15 1PZ

BARING, Julian Guy Alexander RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 05 Sep 2000
Date of birth: December 1935
Address: Flat 4, 80 Elm Park Gardens, London, SW10

BARING, Oliver Alexander Guy RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 10, Beaufort Gardens, London, SW3 1PT, England

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 13 Dec 1993
Date of birth: January 1967
Address: Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 12, Throgmorton Avenue, London, EC2N 2DL

BUXTON, Andrew Edward RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ

CHEYNE, David Watson RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: December 1948
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

COCKERILL, Ian David RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 22, Mount Row, London, W1L 3SF, United Kingdom

EDEY, Russell Philip RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: August 1942
Address: Starling Leeze, East Street, Coggeshall, Colchester, Essex, CO6 1SL, United Kingdom

FLEMING, Adam Richard RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 17 Jun 2004
Date of birth: May 1948
Address: Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA