Company Information for

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,

Company Registration Number

02793079

Private Limited Company

Active

About Blackrock Asset Management Investor Services Ltd

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED was founded on 1993-02-23 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Asset Management Investor Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
Other companies in EC2N
Previous Names
BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
02/12/2009

Filing Information

Company Number02793079
Date formed1993-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:28:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Blackrock Company Secretarial Services (uk) Limited Company Secretary 2016-07-25
Nigel David Fleming Director COMPANY EXECUTIVE 2018-05-22 UNITED KINGDOM
Anne Elizabeth Lanc Director DIRECTOR OF INTERNATIONAL TREASURY 2018-05-22 UNITED KINGDOM
Colin Mcdonald Director DIRECTOR 2016-07-04 UNITED KINGDOM
Colin Roy Thomson Director MANAGING DIRECTOR, FINANCE 2016-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Dennehy Director 2012-11-01 2018-07-01
Alan Campbell Sievewright Director 2013-12-01 2016-07-15
Agnieszka Caban Company Secretary 2012-12-19 2015-12-16
Janet Taylor Company Secretary 2013-12-01 2015-04-15
Gregor Alexander Craig Company Secretary 2012-12-19 2014-05-15
Roger Clark Tooze Director 2009-12-01 2013-12-01
Adrian Brettell Dyke Company Secretary 2009-12-01 2012-11-20
Christopher Patrick Leonard Director 2011-01-21 2012-11-01
Neil Purvis Director 2007-06-18 2011-01-21
Barcosec Limited Company Secretary 1996-08-07 2009-12-01
Kevin Anthony Moore Director 2008-12-19 2009-12-01
David Jonathan Semaya Director 2007-06-18 2009-12-01
Christopher John Rimmer Director 2007-12-07 2009-10-22
Malcolm Ashley Smith Director 2005-09-28 2007-06-22
Matthew John Annable Director 2004-03-25 2006-05-19
John George Demaine Director 2004-02-25 2005-11-01
Andrew Graham Skirton Director 1998-12-15 2005-10-24
Janine Marie Guillot Director 2004-03-25 2005-09-28
Partha Dasgupta Director 2004-09-29 2005-02-02
Michael James Rawson Director 2004-03-25 2004-09-29
Barcosec Limited Director 1998-12-15 2004-03-25
Barometers Limited Director 1998-12-15 2004-03-25
Lindsay Peter Tomlinson Director 1998-12-15 2004-01-19
Michael Thomas Brown Director 1998-12-15 2003-03-21
Clare Juliet Dobie Director 1998-12-15 2001-09-08
Barclays Group Limited Nominated Director 1993-02-23 1998-12-15
Barclays Holdings Limited Nominated Director 1993-02-23 1998-12-15
Stephen Paul Merry Company Secretary 1995-08-03 1996-08-07
John Michael David Atterbury Company Secretary 1993-03-03 1995-08-03
Merryl Cassidy Nominated Secretary 1993-02-23 1993-03-03

Related Directorships for Blackrock Company Secretarial Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (GAMMA) LIMITEDCompany Secretary 2018-02-26 CURRENT 2018-02-26 Active
Blackrock Company Secretarial Services (uk) Limited CACHEMATRIX UK LIMITEDCompany Secretary 2017-07-31 CURRENT 2015-08-16 Active - Proposal to Strike off
Blackrock Company Secretarial Services (uk) Limited BLACKROCK PENSIONS NOMINEES LIMITEDCompany Secretary 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited BLACKROCK EXECUTOR & TRUSTEE CO. LIMITEDCompany Secretary 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited GROSVENOR ALTERNATE PARTNER LIMITEDCompany Secretary 2016-08-15 CURRENT 1988-03-16 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK HOLDCO LIMITEDCompany Secretary 2016-08-15 CURRENT 1981-03-12 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ASSET MANAGEMENT UK LIMITEDCompany Secretary 2016-08-15 CURRENT 1986-09-24 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK PENSIONS LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-02-16 Active
Blackrock Company Secretarial Services (uk) Limited GROSVENOR VENTURES LIMITEDCompany Secretary 2016-08-15 CURRENT 1990-06-20 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FINCO UK LTDCompany Secretary 2016-08-15 CURRENT 2006-06-21 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FINANCE EUROPE LIMITEDCompany Secretary 2016-08-15 CURRENT 2009-11-13 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (SIGMA) LIMITEDCompany Secretary 2016-07-08 CURRENT 2016-07-08 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (BETA) LIMITEDCompany Secretary 2016-07-06 CURRENT 2016-07-06 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (ALPHA) LIMITEDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ALTERNATIVE FUND MANAGERS LIMITEDCompany Secretary 2016-06-20 CURRENT 2016-02-01 Dissolved 2018-02-20
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FUND MANAGERS LIMITEDCompany Secretary 2016-03-30 CURRENT 1973-03-20 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK LIFE LIMITEDCompany Secretary 2016-03-30 CURRENT 1988-02-22 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDCompany Secretary 2016-01-22 CURRENT 1986-05-16 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK INTERNATIONAL LIMITEDCompany Secretary 2016-01-22 CURRENT 1995-10-04 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ADVISORS (UK) LIMITEDCompany Secretary 2016-01-22 CURRENT 1964-03-18 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK GROUP LIMITEDCompany Secretary 2016-01-22 CURRENT 1969-03-28 Active

Related Directorships for Nigel David Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel David Fleming BLACKROCK FINCO UK LTDDirector 2015-03-26 CURRENT 2006-06-21 Active
Nigel David Fleming BLACKROCK UK HOLDCO LIMITEDDirector 2014-12-08 CURRENT 1981-03-12 Active
Nigel David Fleming BLACKROCK ASSET MANAGEMENT UK LIMITEDDirector 2014-12-08 CURRENT 1986-09-24 Active
Nigel David Fleming BLACKROCK PENSIONS LIMITEDDirector 2014-12-08 CURRENT 1989-02-16 Active
Nigel David Fleming BLACKROCK FINANCE EUROPE LIMITEDDirector 2014-12-08 CURRENT 2009-11-13 Active

Related Directorships for Anne Elizabeth Lanc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Elizabeth Lanc BLACKROCK UK (GAMMA) LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active

Related Directorships for Colin Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Mcdonald BLACKROCK ASSET MANAGEMENT UK LIMITEDDirector 2016-08-17 CURRENT 1986-09-24 Active
Colin Mcdonald BLACKROCK PENSIONS NOMINEES LIMITEDDirector 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
Colin Mcdonald BLACKROCK EXECUTOR & TRUSTEE CO. LIMITEDDirector 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
Colin Mcdonald BLACKROCK UK HOLDCO LIMITEDDirector 2016-08-15 CURRENT 1981-03-12 Active
Colin Mcdonald BLACKROCK PENSIONS LIMITEDDirector 2016-08-15 CURRENT 1989-02-16 Active
Colin Mcdonald BLACKROCK FINANCE EUROPE LIMITEDDirector 2016-08-15 CURRENT 2009-11-13 Active

Related Directorships for Colin Roy Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Roy Thomson BLACKROCK PENSIONS LIMITEDDirector 2012-06-29 CURRENT 1989-02-16 Active
Colin Roy Thomson BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2012-02-24 CURRENT 1986-05-16 Active
Colin Roy Thomson BLACKROCK ADVISORS (UK) LIMITEDDirector 2012-02-24 CURRENT 1964-03-18 Active
Colin Roy Thomson BLACKROCK GROUP LIMITEDDirector 2010-09-23 CURRENT 1969-03-28 Active
Colin Roy Thomson BLACKROCK UK HOLDCO LIMITEDDirector 2009-12-01 CURRENT 1981-03-12 Active
Colin Roy Thomson BLACKROCK ASSET MANAGEMENT UK LIMITEDDirector 2009-12-01 CURRENT 1986-09-24 Active
Colin Roy Thomson BLACKROCK PENSIONS NOMINEES LIMITEDDirector 2009-07-17 CURRENT 1984-10-26 Dissolved 2017-06-13
Colin Roy Thomson BLACKROCK EXECUTOR & TRUSTEE CO. LIMITEDDirector 2009-07-17 CURRENT 1953-08-01 Dissolved 2017-06-13
Colin Roy Thomson BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITEDDirector 2009-07-17 CURRENT 1986-03-07 Active
Colin Roy Thomson GROSVENOR ALTERNATE PARTNER LIMITEDDirector 2009-06-08 CURRENT 1988-03-16 Active
Colin Roy Thomson GROSVENOR VENTURES LIMITEDDirector 2009-06-08 CURRENT 1990-06-20 Active