Company Information for BLACKROCK FUND MANAGERS LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
01102517
Private Limited Company
Active |
Company Name | ||
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BLACKROCK FUND MANAGERS LIMITED | ||
Legal Registered Office | ||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||
Previous Names | ||
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Company Number | 01102517 | |
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Company ID Number | 01102517 | |
Date formed | 1973-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:32:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
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GRAHAM DAVID BAMPING |
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WILLIAM IAIN CULLEN |
||
RUDOLPH ANDREW DAMM |
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CARON LESLEY DITCHBURN |
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ROBERT AIDAN ROCHE HAYES |
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ADRIAN MICHAEL LAWRENCE |
||
ELIZABETH EMMA TRACEY |
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MARGARET THEODORA ZEMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES DALTON HALL |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
ANITA MARY HIGGINS |
Director | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
ALEXANDER CHARLES HOCTOR DUNCAN |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
ELIZABETH PAULINE LUCY CORLEY |
Director | ||
BERNADETTE LEWIS |
Company Secretary | ||
DIPA RAIVADERA |
Company Secretary | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
BERNADETTE LEWIS |
Company Secretary | ||
RICK PAUL ANDREWS |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
PETER GEIKIE COBB |
Director | ||
MICHAEL WILLIAM DEDMAN |
Director | ||
JULIAN DAVID FREDERICK IDE |
Director | ||
NICHOLAS JAMES CHARRINGTON |
Director | ||
ANDREW MALCOLM HUNTER JOHNSTON |
Director | ||
PETER GEIKIE COBB |
Director | ||
KENNETH WILLIAM EMERY |
Director | ||
RICHARD JAMES SCOTT CLARKE |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
FREDERICK GRANT |
Director | ||
GEOFFREY STREET |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK PENSIONS NOMINEES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK UK HOLDCO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
GROSVENOR VENTURES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1990-06-20 | Active | |
BLACKROCK FINCO UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2006-06-21 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK LIFE LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1988-02-22 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Director | 2016-06-15 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2016-11-16 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Director | 2016-11-16 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2016-11-16 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2016-11-16 | CURRENT | 1969-03-28 | Active | |
BLACKROCK LIFE LIMITED | Director | 2010-04-27 | CURRENT | 1988-02-22 | Active | |
BLACKROCK LIFE LIMITED | Director | 2016-07-29 | CURRENT | 1988-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELGA NIA MEPHAM | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN HENRY | ||
DIRECTOR APPOINTED MS SHEREE LAYLA SABIN | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Karen Henry on 2023-05-19 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART CORRIGALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS KAREN HENRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STUART CORRIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAN ROCHE HAYES | |
CH01 | Director's details changed for Robert Aidan Roche Hayes on 2020-11-23 | |
AP01 | DIRECTOR APPOINTED MR DONALD EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Margaret Theodora Zemek on 2020-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS LOUISE WATKINS | |
AP01 | DIRECTOR APPOINTED MRS HELGA NIA MEPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON LESLEY DITCHBURN | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH ANDREW DAMM | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LOUISE WATKINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRIAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMA TRACEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAIN CULLEN | |
AP01 | DIRECTOR APPOINTED CARON LESLEY DITCHBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA TRACEY / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BAMPING / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THEODORA ZEMEK / 02/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DALTON HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STENNING | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 18100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-03-30 | |
RES01 | ADOPT ARTICLES 04/01/16 | |
CC04 | Statement of company's objects | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 18100000 | |
AR01 | 31/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET THEODORA ZEMEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 18100000 | |
AR01 | 31/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN BERKEL | |
AP01 | DIRECTOR APPOINTED MR RUDOLPH ANDREW DAMM | |
AP01 | DIRECTOR APPOINTED ROBERT AIDAN ROCHE HAYES | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUIDO MATTHIEU PETER MARIA VAN BERKEL | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOCTOR DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN IRONMONGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES HOCTOR DUNCAN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN STENNING / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BAMPING / 01/08/2011 | |
AP01 | DIRECTOR APPOINTED ANITA MARY HIGGINS | |
AR01 | 31/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 18100000 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA TRACEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT IRONMONGER / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDEAUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BAMPING / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES HOCTOR DUNCAN / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MACLAUGHLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN STENNING / 01/12/2009 | |
AR01 | 31/07/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERT IRONMONGER | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SHEILA MACLAUGHLIN | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERRILL LYNCH FUND MANAGERS LIMI TED CERTIFICATE ISSUED ON 02/10/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK FUND MANAGERS LIMITED
BLACKROCK FUND MANAGERS LIMITED owns 1 domain names.
mfm.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK FUND MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |