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 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
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)
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 |