BLACKROCK ASSET MANAGEMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKROCK ASSET MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK ASSET MANAGEMENT UK LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02058176. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK ASSET MANAGEMENT UK LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02058176. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKROCK ASSET MANAGEMENT UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 ASSET MANAGEMENT U.K. LIMITED (until 02/10/2006)
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED (until 02/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
BENJAMIN JAMES GLENDINNING BRYDEN | Jun 1983 | British | Director | 2021-01-13 | CURRENT |
SAM FAWCETT | Jun 1981 | British | Director | 2021-01-13 | CURRENT |
MR COLIN MCDONALD | Jan 1981 | British | Director | 2021-07-21 | CURRENT |
BRIAN ANDREW MURDOCK | Mar 1956 | United States | Director | 2003-05-07 UNTIL 2004-04-30 | RESIGNED |
DEBRA ANNE SEARLE | Aug 1959 | British | Director | 2000-03-22 UNTIL 2002-11-08 | RESIGNED |
PAUL JOHN SAROSY | Jul 1953 | American | Director | RESIGNED | |
JAMES TREWIN STRATFORD | Nov 1959 | British | Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED |
CHRISTOPHER JOHN RIMMER | Jan 1966 | British | Director | 2004-11-23 UNTIL 2005-07-22 | RESIGNED |
CAROL ANN LANGHAM | Sep 1944 | Director | RESIGNED | ||
CAROL ANN LANGHAM | Sep 1944 | Director | 1999-03-24 UNTIL 2000-03-22 | RESIGNED | |
ROBERT MICHAEL RYAN | Aug 1959 | British | Director | 1994-05-26 UNTIL 1995-12-19 | RESIGNED |
SUSAN MARY MCALL | Aug 1961 | Director | 1995-12-13 UNTIL 1998-08-18 | RESIGNED | |
STEPHEN JOHN YARDLEY | Mar 1957 | British | Director | 1993-09-07 UNTIL 1995-12-20 | RESIGNED |
MR COLIN MCDONALD | Jan 1981 | British | Director | 2016-08-17 UNTIL 2021-01-15 | RESIGNED |
JAMES TREWIN STRATFORD | Nov 1959 | British | Director | 2000-03-22 UNTIL 2007-09-19 | RESIGNED |
QUINTIN RUPERT SALTER PRICE | Jul 1961 | British | Director | 2005-09-01 UNTIL 2006-01-06 | RESIGNED |
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-03-22 UNTIL 2003-12-01 | RESIGNED |
MARILYN IVY RICHARDS | Jul 1952 | Secretary | 2000-03-22 UNTIL 2001-08-16 | RESIGNED | |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2001-11-30 UNTIL 2002-09-26 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Secretary | 2006-09-29 UNTIL 2009-05-29 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2001-08-16 UNTIL 2001-11-30 | RESIGNED |
GREGOR ALEXANDER CRAIG | Secretary | 2012-12-19 UNTIL 2014-05-15 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2006-12-18 UNTIL 2012-11-20 | RESIGNED | |
AGNIESZKA CABAN | Secretary | 2012-12-19 UNTIL 2015-12-16 | RESIGNED | ||
MRS JANET TAYLOR | Secretary | 2013-12-01 UNTIL 2015-04-15 | RESIGNED | ||
CAROL ANN LANGHAM | Sep 1944 | Secretary | RESIGNED | ||
ANDREW JOHN BASCAND | Feb 1962 | British | Director | 1993-10-21 UNTIL 1995-12-20 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2006-09-29 | RESIGNED | ||
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 1993-04-01 UNTIL 2009-05-29 | RESIGNED |
EDWARD FRANCIS GOBORA | May 1966 | American | Director | 1995-09-18 UNTIL 1995-12-20 | RESIGNED |
TERRY KIMBALL GLENN | Sep 1940 | American | Director | RESIGNED | |
PETER JOHN GIBBS | Feb 1958 | British | Director | 2000-08-29 UNTIL 2005-05-31 | RESIGNED |
NIGEL DAVID FLEMING | Jun 1961 | British | Director | 2014-12-08 UNTIL 2019-01-31 | RESIGNED |
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN | Apr 1965 | British | Director | 2005-06-15 UNTIL 2005-09-01 | RESIGNED |
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN | Apr 1965 | British | Director | 2006-01-05 UNTIL 2009-03-19 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2009-12-01 UNTIL 2011-06-29 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2012-01-10 UNTIL 2014-12-08 | RESIGNED |
IAN DAVID ANDREW COOMBEY | Sep 1959 | British | Director | 2000-03-22 UNTIL 2002-12-31 | RESIGNED |
KATHERINE MARIANNE SHIRCLIFF | Mar 1961 | British | Director | 2005-07-21 UNTIL 2008-03-07 | RESIGNED |
ALAN JAMES ALBERT | Oct 1947 | British | Director | RESIGNED | |
MR OLIVER RIYAD AL-ALAWI | Sep 1981 | British | Director | 2019-02-13 UNTIL 2021-07-21 | RESIGNED |
ADRIAN CONRAD HOLMES | Jan 1962 | British | Director | 1993-09-07 UNTIL 1995-12-18 | RESIGNED |
ATILLA STEVEN ILKSON | Oct 1949 | Us Citizen | Director | RESIGNED | |
TERRY KIMBALL GLENN | Sep 1940 | American | Director | 1999-03-24 UNTIL 2002-12-31 | RESIGNED |
JOHN RICHARD KUSHEL | May 1966 | United States | Director | 2009-03-19 UNTIL 2009-12-01 | RESIGNED |
ROGER CLARK TOOZE | Mar 1964 | British | Director | 2008-06-16 UNTIL 2013-12-01 | RESIGNED |
COLIN ROY THOMSON | Mar 1961 | British | Director | 2009-12-01 UNTIL 2021-01-15 | RESIGNED |
RICHARD CRAIG KILBRIDE | Apr 1956 | American | Director | 1995-09-18 UNTIL 1995-12-18 | RESIGNED |
ALAN CAMPBELL SIEVEWRIGHT | Aug 1977 | British | Director | 2013-12-01 UNTIL 2016-08-12 | 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 |