BLACKROCK ADVISORS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKROCK ADVISORS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK ADVISORS (UK) LIMITED was incorporated 60 years ago on 18/03/1964 and has the registered number: 00796793. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK ADVISORS (UK) LIMITED was incorporated 60 years ago on 18/03/1964 and has the registered number: 00796793. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK ADVISORS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS GLOBAL INVESTORS LIMITED (until 02/12/2009)
BARCLAYS GLOBAL INVESTORS LIMITED (until 02/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELEANOR JUDITH DE FREITAS | May 1974 | British | Director | 2014-04-03 | CURRENT |
MR MATTHIEU BENOIT DUNCAN | Jan 1965 | French | Director | 2021-07-21 | CURRENT |
MS JUSTINE CLAIRE ANDERSON | Sep 1978 | British | Director | 2022-07-12 | CURRENT |
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2014-09-09 | CURRENT |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-01-22 | CURRENT | ||
MR STEPHEN COHEN | Aug 1975 | British | Director | 2021-04-15 | CURRENT |
MS DEBORAH CLARKE | Apr 1961 | British | Director | 2021-07-21 | CURRENT |
MR NICHOLAS JAMES CHARRINGTON | Mar 1952 | British | Director | 2009-12-15 | CURRENT |
PATRICIA CECILE DUNN-JAHNKE | Mar 1953 | American | Director | 1998-08-13 UNTIL 2002-07-12 | RESIGNED |
CLARE JULIET DOBIE | Feb 1957 | British | Director | 1994-09-01 UNTIL 1996-01-01 | RESIGNED |
MR ORIE LESLIE DUDLEY | Nov 1944 | American | Director | 1995-01-01 UNTIL 1996-01-01 | RESIGNED |
MR RONALD JAY GOULD | Feb 1948 | British | Director | RESIGNED | |
KEVIN ROBERT IRONMONGER | Feb 1967 | British | Director | 2014-01-30 UNTIL 2015-05-28 | RESIGNED |
WILLIAM BENTLEY EBORN | Sep 1943 | British | Director | 1993-08-01 UNTIL 1996-01-01 | RESIGNED |
JAMES EDWARD FISHWICK | Jul 1960 | British | Director | 2011-12-06 UNTIL 2022-07-20 | RESIGNED |
MICHAEL FRANCIS JAMES CONNORS | Jun 1949 | British | Director | RESIGNED | |
EDWARD FRANCIS HART | Sep 1953 | American | Director | 2009-12-16 UNTIL 2013-03-01 | RESIGNED |
NANCY MARGARET DICKEY | Jul 1958 | British | Director | 1993-08-01 UNTIL 1996-01-01 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2009-12-16 UNTIL 2014-03-25 | RESIGNED |
JOHN GEORGE DEMAINE | May 1961 | Director | 2004-03-25 UNTIL 2005-11-01 | RESIGNED | |
PARTHA DASGUPTA | Jan 1969 | British | Director | 2004-09-29 UNTIL 2005-02-02 | RESIGNED |
MR RUDOLPH ANDREW DAMM | Jun 1961 | American | Director | 2016-11-16 UNTIL 2019-09-18 | RESIGNED |
PATRICIA CECILE DUNN-JAHNKE | Mar 1953 | American | Director | 1995-12-29 UNTIL 1997-03-13 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2014-05-15 UNTIL 2015-04-15 | RESIGNED | ||
WILLIAM BENTLEY EBORN | Sep 1943 | British | Secretary | RESIGNED | |
GREGOR ALEXANDER CRAIG | Secretary | 2012-11-22 UNTIL 2014-05-15 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2009-12-01 UNTIL 2012-11-20 | RESIGNED | |
IAN CRAIG WHYTE | British | Secretary | 1996-02-01 UNTIL 1998-10-06 | RESIGNED | |
AGNIESZKA CABAN | Secretary | 2012-11-22 UNTIL 2015-12-16 | RESIGNED | ||
MATTHEW JOHN ANNABLE | Dec 1959 | British | Director | RESIGNED | |
BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 UNTIL 2009-12-01 | RESIGNED | ||
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2017-11-23 UNTIL 2018-03-28 | RESIGNED |
JEFFREY CHOWDHRY | Jul 1960 | British | Director | RESIGNED | |
FRANCES MARGARET CHITTENDEN | Sep 1951 | British | Director | 1993-08-01 UNTIL 1996-01-01 | RESIGNED |
FRASER DAVID CHALMERS | Jan 1951 | British | Director | 1994-04-01 UNTIL 1996-01-01 | RESIGNED |
GAIL KATHLEEN RUNDLE | Jun 1958 | British | Director | 1993-08-01 UNTIL 1996-01-01 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | RESIGNED | |
MR DAVID JAKOB BLUMER | Dec 1968 | Swiss | Director | 2014-03-05 UNTIL 2017-09-27 | RESIGNED |
DAVID FRANCIS BERRY | Oct 1951 | British | Director | RESIGNED | |
SIMON TIMOTHY MARK ATHERTON | Oct 1961 | British | Director | 1994-04-01 UNTIL 1996-01-01 | RESIGNED |
LAUREL EDWARD GRASSIN DRAKE | May 1960 | American | Director | 1994-11-23 UNTIL 1996-01-01 | RESIGNED |
MATTHEW JOHN ANNABLE | Dec 1959 | British | Director | 2004-03-25 UNTIL 2006-05-19 | RESIGNED |
MR GRAHAM ROBERT LESLIE COLBOURNE | Apr 1950 | British | Director | RESIGNED | |
MARIAN ELAINE COLLINS | Feb 1956 | British | Director | 1994-04-01 UNTIL 1996-01-01 | RESIGNED |
MR CHRISTIAN CLAUSEN | Mar 1955 | Danish | Director | 2018-09-05 UNTIL 2024-04-05 | RESIGNED |
CECILIA ANN CULL | Mar 1961 | British | Director | RESIGNED | |
MR HENRY HYDEN HICKLEY | Oct 1956 | British | Director | RESIGNED | |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2010-02-12 UNTIL 2017-05-31 | RESIGNED |
JANINE MARIE GUILLOT | Apr 1963 | American | Director | 2004-03-25 UNTIL 2005-08-02 | RESIGNED |
FREDERICK LEE ALBERT GRAUER | Nov 1946 | American | Director | 1995-12-29 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Finance Europe Limited | 2018-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blackrock Group Limited | 2016-04-06 - 2018-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |