Company Information for BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
02793079
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | ||
Legal Registered Office | ||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||
Previous Names | ||
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Company Number | 02793079 | |
---|---|---|
Company ID Number | 02793079 | |
Date formed | 1993-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:28:11 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
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NIGEL DAVID FLEMING |
||
ANNE ELIZABETH LANC |
||
COLIN MCDONALD |
||
COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DENNEHY |
Director | ||
ALAN CAMPBELL SIEVEWRIGHT |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
JANET TAYLOR |
Company Secretary | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ROGER CLARK TOOZE |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
CHRISTOPHER PATRICK LEONARD |
Director | ||
NEIL PURVIS |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
KEVIN ANTHONY MOORE |
Director | ||
DAVID JONATHAN SEMAYA |
Director | ||
CHRISTOPHER JOHN RIMMER |
Director | ||
MALCOLM ASHLEY SMITH |
Director | ||
MATTHEW JOHN ANNABLE |
Director | ||
JOHN GEORGE DEMAINE |
Director | ||
ANDREW GRAHAM SKIRTON |
Director | ||
JANINE MARIE GUILLOT |
Director | ||
PARTHA DASGUPTA |
Director | ||
MICHAEL JAMES RAWSON |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
LINDSAY PETER TOMLINSON |
Director | ||
MICHAEL THOMAS BROWN |
Director | ||
CLARE JULIET DOBIE |
Director | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director | ||
STEPHEN PAUL MERRY |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
MERRYL CASSIDY |
Nominated 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 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 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 ASSET MANAGEMENT UK LIMITED | Director | 2014-12-08 | CURRENT | 1986-09-24 | 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 UK (GAMMA) LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2016-08-17 | CURRENT | 1986-09-24 | 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 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 ASSET MANAGEMENT UK LIMITED | Director | 2009-12-01 | CURRENT | 1986-09-24 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JENNIFER HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MILLAR | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, 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 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIYAD AL-ALAWI | |
AP01 | DIRECTOR APPOINTED SAM FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 29/09/19 STATEMENT OF CAPITAL GBP 5 | |
PSC07 | CESSATION OF BLACKROCK FINANCE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, 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 | |
PSC02 | Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17 | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIYAD AL-ALAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID FLEMING | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LANC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENNEHY | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH LANC | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID FLEMING | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT | |
AP01 | DIRECTOR APPOINTED COLIN ROY THOMSON | |
AP01 | DIRECTOR APPOINTED COLIN MCDONALD | |
TM02 | Termination of appointment of Barcosec Limited on 2009-12-01 | |
CH01 | Director's details changed for Roger Clark Tooze on 2012-12-17 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adrian Brettell Dyke on 2012-11-20 | |
TM02 | Termination of appointment of Agnieszka Caban on 2015-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/04/15 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Janet Taylor on 2015-04-15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AP01 | DIRECTOR APPOINTED KAREN DENNEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PURVIS | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK LEONARD / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC3R 9AS | |
AR01 | 01/03/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PURVIS / 01/12/2009 | |
AR01 | 01/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIAN BRETTELL DYKE | |
AP01 | DIRECTOR APPOINTED ROGER CLARK TOOZE | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 33 KING WILLIAM STREET LONDON ENGLAND EC4R 9AS ENGLAND | |
RES15 | CHANGE OF NAME 01/12/2009 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS GLOBAL INVESTORS SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN ANTHONY MOORE | |
RES13 | DIRS AUTH TO AUTHOR SECT 175 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
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 INVESTOR SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES 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. |