BLACKROCK FUND MANAGERS LIMITED
Overview
| Company Name | BLACKROCK FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01102517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKROCK FUND MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLACKROCK FUND MANAGERS LIMITED located?
| Registered Office Address | 12 Throgmorton Avenue EC2N 2DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH FUND MANAGERS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MERCURY FUND MANAGERS LIMITED | Mar 20, 1973 | Mar 20, 1973 |
What are the latest accounts for BLACKROCK FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACKROCK FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for BLACKROCK FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Iain Cullen as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Lewis as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Ms Melanie Jane Seymour as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helga Nia Mepham as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Thomas Stephen Hale as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Henry as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sheree Layla Sabin as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Karen Henry on May 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stuart Corrigall as a director on May 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Ms Karen Henry as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bruce Harrison as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Harrison as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Appointment of Mr Stuart Corrigall as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Aidan Roche Hayes as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Robert Aidan Roche Hayes on Nov 23, 2020 | 2 pages | CH01 | ||
Appointment of Mr Donald Edgar as a director on Nov 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Louise Watkins as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Who are the officers of BLACKROCK FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 England |
| 204454920001 | ||||||||||
| BAMPING, Graham David | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | Non-Executive Director | 81338150002 | ||||||||
| EDGAR, Donald | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | Risk Manager | 276904330001 | ||||||||
| HALE, Thomas Stephen | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Finance | 322021970001 | ||||||||
| LAWRENCE, Adrian Michael | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Actuary | 171219990001 | ||||||||
| LEWIS, Andrew Michael | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Director | 244465830001 | ||||||||
| SABIN, Sheree Layla | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Executive Director | 312762150001 | ||||||||
| SEYMOUR, Melanie Jane | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Managing Director | 50139720001 | ||||||||
| ZEMEK, Margaret Theodora | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | American | Non-Executive Director | 198429070002 | ||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 175050860001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 175050830001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 48493300002 | ||||||||||
| HALL, Nicholas Charles Dalton | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 29199320002 | ||||||||||
| LEWIS, Bernadette | Secretary | 40 Ladysmith Road EN1 3AA Enfield Middlesex | British | 71993580001 | ||||||||||
| LEWIS, Bernadette | Secretary | 40 Ladysmith Road EN1 3AA Enfield Middlesex | British | 71993580001 | ||||||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||||||
| PERKINS, Helen Margaret | Secretary | 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey | British | Secretary | 35079080002 | |||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | Company Secretary | 89556150001 | |||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| STREET, Geoffrey | Secretary | 17 Beeches Walk SM5 4JS Carshalton Surrey | British | 12470390001 | ||||||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||||||
| ANDREWS, Rick Paul | Director | The Manor House Brigstock Road PE8 5AF Lower Benefield Cambridgeshire | United Kingdom | British | Investment Director | 186806300001 | ||||||||
| CHARRINGTON, Nicholas James | Director | Ivy House PE6 9HP West Deeping Lincolnshire | British | Investment Director | 34600490002 | |||||||||
| CLARKE, Richard James Scott | Director | 39 Larpent Avenue Putney SW15 6UU London | England | British | Investment Director | 86040780001 | ||||||||
| COOK, Martin Brian | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Director | 246375330001 | ||||||||
| CORLEY, Elizabeth Pauline Lucy | Director | 61 Osprey Court Star Place EC1W 1AG London | British | Company Executive | 126617530001 | |||||||||
| CORRIGALL, Stuart | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Solicitor | 278896490001 | ||||||||
| CULLEN, William Iain | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | Solicitor | 209452750001 | ||||||||
| DAMM, Rudolph Andrew | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | American | Company Executive | 186440910001 | ||||||||
| DEDMAN, Michael William | Director | 53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex | British | Investment Director | 16496030001 | |||||||||
| DITCHBURN, Caron Lesley | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | Company Executive | 237834350001 | ||||||||
| EMERY, Kenneth William | Director | Glade Cottage The Glade Hutton Mount CM13 2JL Brentwood Essex | British | Technical Director | 33450990001 | |||||||||
| GEIKIE COBB, Peter | Director | 27 Trott Street SW11 3DS London | British | Investment Director | 23416930001 | |||||||||
| GEIKIE COBB, Peter | Director | 27 Trott Street SW11 3DS London | British | Investment Director | 23416930001 | |||||||||
| GRANT, Frederick | Director | 6 Sandown Avenue KT10 9NT Esher Surrey | British | Director | 35702080001 |
Who are the persons with significant control of BLACKROCK FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Investment Management (Uk) Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 Throgmorton Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
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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