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Blackrock Investment Management (UK) Limited

Adresa
Drapers Gardens
Throgmorton Avenue
London
EC2N 2DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 02020394 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
66300 Fund management activities
Company Register Statusactive
Previous Names
  • Merrill Lynch Investment Managers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackrock Finance Europe Limited Status: Active Notified: 17/08/2018 Companies House Number: 07075607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 00951043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Anderson, Justine Clair London Status: Active Notified: 12/07/2022 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blackrock Company Secretarial Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/01/2016 Role: Secretary
    Charrington, Nicholas James London, United Kingdom Status: Active Notified: 25/03/2004 Date of Birth: 03/1952 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Deborah London Status: Active Notified: 21/07/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Stephen Harold London Status: Active Notified: 15/04/2021 Date of Birth: 08/1975 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    De Freitas, Eleanor Judith London, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 05/1974 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Duncan, Matthieu Benoit London Status: Active Notified: 21/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Young, Margaret Anne London Status: Active Notified: 09/09/2014 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carmichael, John Stewart 20 Danes Way, Oxshott Status: Ceased Notified: 12/07/2004 Ceased: 23/08/2005 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clausen, Christian London Status: Ceased Notified: 05/09/2018 Ceased: 05/04/2024 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Denmark Nationality: Danish
    Marshall, Paul Roderick Clucas Status: Ceased Notified: 30/05/1995 Ceased: 08/08/1997 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blackrock Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01102517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors