Company Information for BLACKROCK ASSET MANAGEMENT UK LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
02058176
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACKROCK ASSET MANAGEMENT UK LIMITED | ||
Legal Registered Office | ||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||
Previous Names | ||
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Company Number | 02058176 | |
---|---|---|
Company ID Number | 02058176 | |
Date formed | 1986-09-24 | |
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 18:32:06 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
||
NIGEL DAVID FLEMING |
||
COLIN MCDONALD |
||
COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNIESZKA CABAN |
Company Secretary | ||
JANET TAYLOR |
Company Secretary | ||
JAMES FENELON DESMARAIS |
Director | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
JAMES FENELON DESMARAIS |
Director | ||
JOHN RICHARD KUSHEL |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
ROBERT WILLIAM FAIRBAIRN |
Director | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
ROBERT WILLIAM FAIRBAIRN |
Director | ||
PETER JOHN GIBBS |
Director | ||
BRIAN ANDREW MURDOCK |
Director | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
IAN DAVID ANDREW COOMBEY |
Director | ||
TERRY KIMBALL GLENN |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
ANNE CHRISTINE GIRLING |
Company Secretary | ||
MARILYN IVY RICHARDS |
Company Secretary | ||
CAROL ANN LANGHAM |
Company Secretary | ||
CAROL ANN LANGHAM |
Director | ||
ALAN JAMES ALBERT |
Director | ||
CAROL ANN LANGHAM |
Director | ||
SUSAN MARY MCALL |
Director | ||
TERRY KIMBALL GLENN |
Director | ||
ANDREW JOHN BASCAND |
Director | ||
EDWARD FRANCIS GOBORA |
Director | ||
ADRIAN CONRAD HOLMES |
Director | ||
RICHARD CRAIG KILBRIDE |
Director | ||
ATILLA STEVEN ILKSON |
Director |
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 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 FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
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 ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 1993-02-23 | Active | |
BLACKROCK FINCO UK LTD | Director | 2015-03-26 | CURRENT | 2006-06-21 | Active | |
BLACKROCK UK HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 1981-03-12 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2014-12-08 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2014-12-08 | CURRENT | 2009-11-13 | Active | |
BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK UK HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2012-06-29 | CURRENT | 1989-02-16 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1986-05-16 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1969-03-28 | Active | |
BLACKROCK UK HOLDCO LIMITED | Director | 2009-12-01 | CURRENT | 1981-03-12 | Active | |
BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2009-07-17 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2009-07-17 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Director | 2009-07-17 | CURRENT | 1986-03-07 | Active | |
GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2009-06-08 | CURRENT | 1988-03-16 | Active | |
GROSVENOR VENTURES LIMITED | Director | 2009-06-08 | CURRENT | 1990-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Sam Fawcett on 2022-09-16 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIYAD AL-ALAWI | |
AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCDONALD | |
AP01 | DIRECTOR APPOINTED SAM FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIYAD AL-ALAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID FLEMING | |
PSC02 | Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17 | |
PSC07 | CESSATION OF BLACKROCK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/11/18 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;EUR 2;GBP 56000 | |
RP04SH01 | Second filed SH01 - 31/08/17 Statement of Capital eur 2 31/08/17 Statement of Capital gbp 56000 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;EUR 2;GBP 56000 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL EUR 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;EUR 1;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-08-15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;EUR 1;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Agnieszka Caban on 2015-12-16 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;EUR 1;GBP 56000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Janet Taylor on 2015-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENELON DESMARAIS | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID FLEMING | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;EUR 1;GBP 56000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 | |
SH19 | 21/03/14 STATEMENT OF CAPITAL GBP 56000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
RES13 | 20/03/2014 | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 17/12/2012 | |
SH02 | 01/07/11 STATEMENT OF CAPITAL EUR 1 01/07/11 STATEMENT OF CAPITAL GBP 56000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AR01 | 31/07/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/07/11 STATEMENT OF CAPITAL EUR 1 01/07/11 STATEMENT OF CAPITAL GBP 56000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 11/01/2012 | |
AP01 | DIRECTOR APPOINTED JAMES FENELON DESMARAIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
SH19 | 20/09/11 STATEMENT OF CAPITAL GBP 56000 20/09/11 STATEMENT OF CAPITAL EUR 2120000 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED COLIN ROY THOMSON | |
RES13 | REDEEMABLE PREFERENCE SHARES CREATED 25/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/11/09 STATEMENT OF CAPITAL EUR 40000000.00 25/11/09 STATEMENT OF CAPITAL GBP 56000.00 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL EUR 70000000.00 25/11/09 STATEMENT OF CAPITAL GBP 56000.00 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL EUR 140000000.00 25/11/09 STATEMENT OF CAPITAL GBP 56000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUSHEL | |
AP01 | DIRECTOR APPOINTED JAMES FENELON DESMARAIS | |
AR01 | 31/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN RICHARD KUSHEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FAIRBAIRN | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER CLARK TOOZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE SHIRCLIFF | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 25/12/06 TO 29/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MERRILL LYNCH ASSET MANAGEMENT U .K. LIMITED CERTIFICATE ISSUED ON 02/10/06 |
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 ASSET MANAGEMENT UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK ASSET MANAGEMENT UK 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. |