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 - LONDON

This company is listed in the following categories:
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)

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

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