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BLACKROCK FUND MANAGERS LIMITED

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

This company is commonly known as Blackrock Fund Managers Limited. The company was founded 51 years ago and was given the registration number 01102517. 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 FUND MANAGERS LIMITED
Company Number:01102517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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, England, EC2N 2DL

Corporate Secretary30 March 2016Active
12, Throgmorton Avenue, London, EC2N 2DL

Director04 March 2002Active
12, Throgmorton Avenue, London, EC2N 2DL

Director14 December 2017Active
12, Throgmorton Avenue, London, EC2N 2DL

Director14 November 2020Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director21 May 2012Active
12, Throgmorton Avenue, London, EC2N 2DL

Director26 November 2019Active
12, Throgmorton Avenue, London, EC2N 2DL

Director18 August 2023Active
12, Throgmorton Avenue, London, EC2N 2DL

Director02 June 2015Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary15 November 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary15 November 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary29 January 2007Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary29 September 2006Active
40 Ladysmith Road, Enfield, EN1 3AA

Secretary25 April 2003Active
40 Ladysmith Road, Enfield, EN1 3AA

Secretary14 November 2002Active
10 Carriers Way, Carlton, Bedford, MK43 7LN

Secretary10 August 2000Active
27 Westmont Road, Hinchley Wood, Esher, KT10 9BE

Secretary05 May 1994Active
15 Carnforth Road, Streatham Vale, SW16 5AB

Secretary23 April 2003Active
38 Roding Way, Rainham, RM13 9QD

Secretary30 September 1998Active
17 Beeches Walk, Carshalton, SM5 4JS

Secretary-Active
Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

Corporate Secretary28 November 2003Active
The Manor House, Brigstock Road, Lower Benefield, PE8 5AF

Director21 November 2001Active
Ivy House, West Deeping, PE6 9HP

Director06 May 1993Active
39 Larpent Avenue, Putney, London, SW15 6UU

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

Director02 May 2018Active
61 Osprey Court, Star Place, London, EC1W 1AG

Director10 July 2002Active
12, Throgmorton Avenue, London, EC2N 2DL

Director13 January 2021Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director27 March 2014Active
53 Rayleigh Road, Hutton, Brentwood, CM13 1AJ

Director12 January 1996Active
12, Throgmorton Avenue, London, EC2N 2DL

Director07 September 2017Active
Glade Cottage The Glade, Hutton Mount, Brentwood, CM13 2JL

Director14 November 1995Active
27 Trott Street, London, SW11 3DS

Director21 November 2001Active
27 Trott Street, London, SW11 3DS

Director31 May 1995Active
6 Sandown Avenue, Esher, KT10 9NT

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

Director02 August 2001Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director29 April 2021Active

People with Significant Control

Blackrock Investment Management (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 Throgmorton Avenue, 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 (7 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
2024-05-14Accounts

Accounts with accounts type full.

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2024-04-18Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Officers

Change person director company with change date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Change person director company with change date.

Download
2020-05-05Accounts

Accounts with accounts type full.

Download
2020-02-10Officers

Appoint person director company with name date.

Download

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