UKBizDB.co.uk

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

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

This company is commonly known as Blackrock Investment Management (uk) Limited. The company was founded 38 years ago and was given the registration number 02020394. 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 INVESTMENT MANAGEMENT (UK) LIMITED
Company Number:02020394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1986
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

Director25 March 2004Active
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, 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

Secretary26 January 2007Active
47 Duncan Terrace, London, N1 8AL

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

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

Secretary01 November 2000Active
27 Westmont Road, Hinchley Wood, Esher, KT10 9BE

Secretary17 July 1998Active
15 Carnforth Road, Streatham Vale, SW16 5AB

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

Secretary17 November 1998Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary15 May 2014Active
Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

Corporate Secretary28 November 2003Active
The Red House, Bank Lane Underriver, Sevenoaks, TN15 0SD

Director17 September 2002Active
8 Lichfield Road, Kew, Richmond, TW9 3JR

Director-Active
Flat 4 23 Hereford Square, London, SW7 4TS

Director-Active
2 Trident Place, 69 Old Church Street, London, SW3 5BP

Director19 April 1995Active
2 King Edward Street, London, EC1A 1HQ

Director15 April 1996Active
114 Beaufort Street, London, SW3

Director25 August 1998Active
6 Wellington Square, London, SW3 4NJ

Director01 November 1993Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director05 March 2014Active
Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, CM3 2AT

Director-Active
Highlands Clock Barn Lane, Hydestile, Godalming, GU8 4AZ

Director30 May 1995Active
39 Kidbrooke Grove, London, SE3 0LJ

Director24 October 2000Active
Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

Director-Active
31 Beech Hill, Hadley Wood, Barnet, EN4 0JN

Director-Active
7 Spencer Hill, Wimbledon, London, SW19 4PA

Director06 August 1992Active
Yew Tree House, Bucknell, Bicester, OX6 9LT

Director27 March 1997Active

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
2024-04-19Officers

Termination director company with name termination date.

Download
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
2022-12-16Confirmation 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
2021-05-10Accounts

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
2020-01-23Miscellaneous

Legacy.

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

Copyright © 2024. All rights reserved.