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BLACKROCK ADVISORS (UK) LIMITED

BLACKROCK ADVISORS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKROCK ADVISORS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00796793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK ADVISORS (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is BLACKROCK ADVISORS (UK) LIMITED located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK ADVISORS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS GLOBAL INVESTORS LIMITEDOct 15, 1996Oct 15, 1996
    BZW BARCLAYS GLOBAL INVESTORS LIMITEDJan 02, 1996Jan 02, 1996
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITEDDec 31, 1981Dec 31, 1981
    SOUTHERN CROSS MANAGEMENT LIMITEDMar 18, 1964Mar 18, 1964

    What are the latest accounts for BLACKROCK ADVISORS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKROCK ADVISORS (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for BLACKROCK ADVISORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Blackrock Group Limited as a person with significant control on Jan 19, 2026

    		2 pagesPSC02

    Cessation of Blackrock Finance Europe Limited as a person with significant control on Jan 19, 2026

    		1 pagesPSC07

    Director's details changed for Charles Christopher Prideaux on Sep 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Nicholas James Charrington as a director on Dec 04, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reorganisation / directors directed to undertake the steps required as part of an interal blackrock reorganistion project including but not LIMITED to any steps set out in the reorganisation steps plan / directors authority / conflict of interest 03/12/2025
    		RES13

    Appointment of Charles Christopher Prideaux as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Ruwan Upendra Weerasekera as a director on Aug 02, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 02, 2026Replaced A replacement AP01 was registered 02/01/2026 as the original contained an error

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Appointment of Ms Rachel Lord as a director on May 16, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Harold Cohen as a director on May 20, 2024

    		1 pagesTM01

    Termination of appointment of Christian Clausen as a director on Apr 05, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Justine Clair Anderson on Aug 31, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Ms Justine Clair Anderson as a director

    		3 pagesRP04AP01

    Termination of appointment of Stacey Mullin Outhwaite as a director on Jul 06, 2022

    		1 pagesTM01

    Termination of appointment of James Edward Fishwick as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Ms Justine Claire Anderson as a director on Jul 12, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed AP01 was registered on 08/11/2022

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLACKROCK ADVISORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1997392
    		204454920001
    ANDERSON, Justine Clair
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish298498830002
    CLARKE, Deborah
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish285491020001
    DE FREITAS, Eleanor Judith
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		EnglandBritish186658100002
    DUNCAN, Matthieu Benoit
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		FranceFrench285542670001
    LORD, Rachel
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish64327210003
    PRIDEAUX, Charles Christopher
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish339892060004
    WEERASEKERA, Ruwan Upendra
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish123739410001
    YOUNG, Margaret Anne
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish36454240003
    CABAN, Agnieszka
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		173899750001
    CRAIG, Gregor Alexander
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		173973890001
    DYKE, Adrian Brettell
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British150164350001
    EBORN, William Bentley
    Mill House 94 Belle Vue Road
    Wivenhoe
    CO7 9EH Colchester
    Essex
    		Secretary
    Mill House 94 Belle Vue Road
    Wivenhoe
    CO7 9EH Colchester
    Essex
    		British7733920001
    TAYLOR, Janet
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		187817110001
    WHYTE, Ian Craig
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    		Secretary
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    		British7733940003
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    ANNABLE, Matthew John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British97082600002
    ANNABLE, Matthew John
    Barnfield
    Mark Way
    GU7 2BD Godalming
    Surrey
    		Director
    Barnfield
    Mark Way
    GU7 2BD Godalming
    Surrey
    		British19252350003
    ATHERTON, Simon Timothy Mark
    12 Pendarves Road
    West Wimbledon
    SW20 8TS London
    		Director
    12 Pendarves Road
    West Wimbledon
    SW20 8TS London
    		British59230510001
    BERRY, David Francis
    Flat 1
    39 Canonbury Park North
    N1 2JU London
    		Director
    Flat 1
    39 Canonbury Park North
    N1 2JU London
    		British76737010002
    BLUMER, David Jakob
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomSwiss185836200001
    BRYDON, Donald Hood
    22 Hill Road
    St John's Wood
    NW8 9QG London
    		Director
    22 Hill Road
    St John's Wood
    NW8 9QG London
    		British46914650004
    CAMPBELL, Gail Kathleen
    9 Draycott Place
    SW3 2SE London
    		Director
    9 Draycott Place
    SW3 2SE London
    		British35875790002
    CHALMERS, Fraser David
    60 Dalkeith Road
    AL5 5PW Harpenden
    Hertfordshire
    		Director
    60 Dalkeith Road
    AL5 5PW Harpenden
    Hertfordshire
    		British38596740001
    CHARRINGTON, Nicholas James
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish79100220001
    CHITTENDEN, Frances Margaret
    Pendell 20 Fryerning Lane
    CM4 0DD Ingatestone
    Essex
    		Director
    Pendell 20 Fryerning Lane
    CM4 0DD Ingatestone
    Essex
    		British35875770001
    CHOWDHRY, Jeffrey
    Tredavoe Moles Hill
    Oxshott
    KT22 0QB Leatherhead
    Surrey
    		Director
    Tredavoe Moles Hill
    Oxshott
    KT22 0QB Leatherhead
    Surrey
    		United KingdomBritish44495180001
    CLAUSEN, Christian
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		DenmarkDanish240683360001
    CLAUSEN, Christian
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		DenmarkDanish240683360001
    COHEN, Stephen Harold
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		EnglandBritish191462680001
    COLBOURNE, Graham Robert Leslie
    65 Trafalgar Court
    E1W 3TF London
    		Director
    65 Trafalgar Court
    E1W 3TF London
    		British110281700001
    COLLINS, Marian Elaine
    The Pippen Brays Close
    Hyde Heath
    HP6 5RZ Amersham
    Buckinghamshire
    		Director
    The Pippen Brays Close
    Hyde Heath
    HP6 5RZ Amersham
    Buckinghamshire
    		British38596650001
    CONNORS, Michael Francis James
    10 Carlyle Square
    SW3 6EX London
    		Director
    10 Carlyle Square
    SW3 6EX London
    		British7814510001
    CULL, Cecilia Ann
    7 Kidbrooke Park Road
    Blackheath
    SE3 0LR London
    		Director
    7 Kidbrooke Park Road
    Blackheath
    SE3 0LR London
    		British30870470003
    DAMM, Rudolph Andrew
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		United KingdomAmerican186440910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROCK ADVISORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Jan 19, 2026
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00951043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Aug 17, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number07075607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackrock Group Limited
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies
    Registration Number00951043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0