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BLACKROCK ADVISORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackrock Advisors (uk) Limited. The company was founded 60 years ago and was given the registration number 00796793. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKROCK ADVISORS (UK) LIMITED
Company Number:00796793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:12 Throgmorton Avenue, London, EC2N 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Corporate Secretary22 January 2016Active
12, Throgmorton Avenue, London, EC2N 2DL

Director12 July 2022Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director15 December 2009Active
12, Throgmorton Avenue, London, EC2N 2DL

Director21 July 2021Active
12, Throgmorton Avenue, London, EC2N 2DL

Director05 September 2018Active
12, Throgmorton Avenue, London, EC2N 2DL

Director15 April 2021Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director03 April 2014Active
12, Throgmorton Avenue, London, EC2N 2DL

Director21 July 2021Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director09 September 2014Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary22 November 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary22 November 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary01 December 2009Active
Mill House 94 Belle Vue Road, Wivenhoe, Colchester, CO7 9EH

Secretary-Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary15 May 2014Active
172 Forest Road, Tunbridge Wells, TN2 5JD

Secretary01 February 1996Active
1 Churchill Place, London, E14 5HP

Corporate Secretary06 October 1998Active
1 Churchill Place, London, E14 5HP

Director25 March 2004Active
Barnfield, Mark Way, Godalming, GU7 2BD

Director-Active
12 Pendarves Road, West Wimbledon, London, SW20 8TS

Director01 April 1994Active
Flat 1, 39 Canonbury Park North, London, N1 2JU

Director-Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director05 March 2014Active
22 Hill Road, St John's Wood, London, NW8 9QG

Director-Active
9 Draycott Place, London, SW3 2SE

Director01 August 1993Active
60 Dalkeith Road, Harpenden, AL5 5PW

Director01 April 1994Active
Pendell 20 Fryerning Lane, Ingatestone, CM4 0DD

Director01 August 1993Active
Tredavoe Moles Hill, Oxshott, Leatherhead, KT22 0QB

Director-Active
12, Throgmorton Avenue, London, EC2N 2DL

Director23 November 2017Active
65 Trafalgar Court, London, E1W 3TF

Director-Active
The Pippen Brays Close, Hyde Heath, Amersham, HP6 5RZ

Director01 April 1994Active
10 Carlyle Square, London, SW3 6EX

Director-Active
7 Kidbrooke Park Road, Blackheath, London, SE3 0LR

Director-Active
Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director16 November 2016Active
54 Lombard Street, London, EC3P 3AH

Director29 September 2004Active
1 Churchill Place, London, E14 5HP

Director25 March 2004Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director16 December 2009Active

People with Significant Control

Blackrock Finance Europe Limited
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackrock Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Officers

Change person director company with change date.

Download
2023-07-13Accounts

Accounts with accounts type full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Second filing of director appointment with name.

Download
2022-08-13Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2019-03-06Accounts

Change account reference date company current extended.

Download
2019-03-05Accounts

Accounts with accounts type full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Appoint person director company with name date.

Download

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