BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020394. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK INVESTMENT MANAGEMENT (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:
MERRILL LYNCH INVESTMENT MANAGERS LIMITED (until 02/10/2006)

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
MR NICHOLAS JAMES CHARRINGTON Mar 1952 British Director 2004-03-25 CURRENT
MS DEBORAH CLARKE Apr 1961 British Director 2021-07-21 CURRENT
MR STEPHEN COHEN Aug 1975 British Director 2021-04-15 CURRENT
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-01-22 CURRENT
MS ELEANOR JUDITH DE FREITAS May 1974 British Director 2014-04-03 CURRENT
MS JUSTINE CLAIRE ANDERSON Sep 1978 British Director 2022-07-12 CURRENT
MR MATTHIEU BENOIT DUNCAN Jan 1965 French Director 2021-07-21 CURRENT
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2014-09-09 CURRENT
MR THOMAS WILLIAM GEORGE CHARLTON Jul 1957 British Director RESIGNED
MR ANDREW PETER CARFRAE CLARK Oct 1964 British Director 2006-01-13 UNTIL 2006-09-29 RESIGNED
MR NICHOLAS JAMES CHARRINGTON Mar 1952 British Director 1996-04-01 UNTIL 1998-07-17 RESIGNED
MR CHRISTIAN CLAUSEN Mar 1955 Danish Director 2017-11-23 UNTIL 2018-03-28 RESIGNED
MR DAVID JOHN CAUSER Jan 1950 British Director RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director RESIGNED
JOHN STEWART CARMICHAEL May 1965 British Director 2004-07-12 UNTIL 2005-08-23 RESIGNED
GRAHAM RICHARD DIXON May 1956 British Director 2001-05-15 UNTIL 2002-10-11 RESIGNED
EWAN CAMERON WATT Jun 1956 British Director 1997-03-27 UNTIL 1998-07-17 RESIGNED
MR JOHN NICHOLAS COTTON Aug 1941 British Director 1993-05-10 UNTIL 1998-07-17 RESIGNED
MR CHRISTIAN CLAUSEN Mar 1955 Danish Director 2018-09-05 UNTIL 2024-04-05 RESIGNED
MRS JANET TAYLOR Secretary 2014-05-15 UNTIL 2015-04-15 RESIGNED
AGNIESZKA CABAN Secretary 2012-11-22 UNTIL 2015-12-16 RESIGNED
CHARLES BOWEN FARQUHARSON Mar 1960 British Secretary RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-11-22 UNTIL 2014-05-15 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Secretary 2006-09-29 UNTIL 2009-05-29 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2000-11-01 UNTIL 2003-12-01 RESIGNED
DIPA RAIVADERA May 1967 Secretary 2003-04-23 UNTIL 2003-12-01 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-11-17 UNTIL 2003-12-01 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2007-01-26 UNTIL 2012-11-22 RESIGNED
HELEN MARGARET PERKINS British Secretary 1998-07-17 UNTIL 1998-11-17 RESIGNED
KRYSTIN BRADY Jan 1952 British Director 2000-10-24 UNTIL 2001-10-10 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-09-29 RESIGNED
MARK ANTHONY JAMES BRADSHAW May 1957 British Director 1995-05-30 UNTIL 1996-05-17 RESIGNED
DAVID THOMAS ALAN BOYLE Jan 1943 British Director RESIGNED
STUART JOHN BAXTER Nov 1953 British Director 1996-04-15 UNTIL 1998-07-17 RESIGNED
MR DAVID JAKOB BLUMER Dec 1968 Swiss Director 2014-03-05 UNTIL 2017-09-27 RESIGNED
CHARLES JOHN SHERARD BEAZLEY Sep 1959 British Director 1998-08-25 UNTIL 2000-07-31 RESIGNED
IAN CHRISTOPHER SIMON BARBY Jan 1945 British Director 1995-04-19 UNTIL 1998-07-17 RESIGNED
MR NORMAN MCLEOD BACHOP Oct 1946 British Director RESIGNED
MR IAN ARMITAGE Dec 1955 British Director RESIGNED
MR MARTIN ANDREW Oct 1963 British Director 2002-09-17 UNTIL 2004-03-29 RESIGNED
DR ROSS JOHN BUNCE Mar 1948 British Director RESIGNED
CAROL CONSUELO BROOKE Jan 1947 British Director RESIGNED
MR THOMAS JAN BERGER Jun 1952 Us Citizen Director 1993-11-01 UNTIL 1997-03-31 RESIGNED
MR JOHN LOUGHLIN CALLAHAN Jan 1948 American Director 1992-08-06 UNTIL 1998-07-17 RESIGNED
JAMES FENELON DESMARAIS Mar 1961 American Director 2009-06-03 UNTIL 2014-03-25 RESIGNED
MR RUDOLPH ANDREW DAMM Jun 1961 American Director 2016-11-16 UNTIL 2019-09-18 RESIGNED
ANDREW SEARLE DALTON May 1949 British Director RESIGNED
ELIZABETH PAULINE LUCY CORLEY Oct 1956 British Director 2000-07-10 UNTIL 2004-03-18 RESIGNED
NICHOLAS JAMES COATS Apr 1952 British Director 1995-05-30 UNTIL 1998-07-17 RESIGNED
STEPHEN BENEDICT COHEN Jul 1956 British Director 1993-09-03 UNTIL 1998-12-10 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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