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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRILL LYNCH EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SMITH BROS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK ADVISORS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PM 1968 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK UK HOLDCO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK PENSIONS NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK LIFE LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JTC FIDUCIARY SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLACKROCK PENSIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ML INVEST HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH CORPORATE SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRSHUT OPCO LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RI UK SOLAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKROCK UK (GAMMA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ADE TAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
ADE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
PORTLIGHT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SDJR PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELLISIUM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
FINSETTA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GEPIF III GREENCO MASTERCO, LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied