BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Overview
| Company Name | BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02020394 |
| 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 INVESTMENT MANAGEMENT (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 12 Throgmorton Avenue EC2N 2DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH INVESTMENT MANAGERS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MERCURY ASSET MANAGEMENT LTD | Sep 30, 1987 | Sep 30, 1987 |
| MERCURY WARBURG INVESTMENT MANAGEMENT LTD. | Oct 01, 1986 | Oct 01, 1986 |
| TRUSHELFCO (NO. 978) LIMITED | May 16, 1986 | May 16, 1986 |
What are the latest accounts for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Blackrock Group Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Blackrock Finance Europe Limited as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||
Director's details changed for Charles Christopher Prideaux on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Nicholas James Charrington as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Charles Christopher Prideaux as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ruwan Upendra Weerasekera as a director on Aug 02, 2024 | 3 pages | AP01 | ||||||||||
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Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||
Appointment of Ms Rachel Lord as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Harold Cohen as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Clausen as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Justine Clair Anderson on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Justine Clair Anderson as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Stacey Mullin Outhwaite as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Fishwick as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Justine Claire Anderson as a director on Jul 12, 2022 | 3 pages | AP01 | ||||||||||
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Full accounts made up to Dec 31, 2021 | 68 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLACKROCK INVESTMENT MANAGEMENT (UK) 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 United Kingdom |
| 204454920001 | ||||||||||
| ANDERSON, Justine Clair | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 298498830002 | |||||||||
| CLARKE, Deborah | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 285491020001 | |||||||||
| DE FREITAS, Eleanor Judith | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | England | British | 186658100002 | |||||||||
| DUNCAN, Matthieu Benoit | Director | Throgmorton Avenue EC2N 2DL London 12 | France | French | 285542670001 | |||||||||
| LORD, Rachel | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 64327210003 | |||||||||
| PRIDEAUX, Charles Christopher | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 339892060002 | |||||||||
| WEERASEKERA, Ruwan Upendra | Director | Throgmorton Avenue EC2N 2DL London 12 | England | British | 123739410001 | |||||||||
| YOUNG, Margaret Anne | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 36454240003 | |||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 173899730001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 173974070001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 48493300002 | ||||||||||
| FARQUHARSON, Charles Bowen | Secretary | 47 Duncan Terrace N1 8AL London | British | 27468850007 | ||||||||||
| 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 | ||||||||||
| PERKINS, Helen Margaret | Secretary | 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey | British | 35079080002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 187810690001 | |||||||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||||||
| ANDREW, Martin | Director | The Red House Bank Lane Underriver TN15 0SD Sevenoaks Kent | United Kingdom | British | 84997270001 | |||||||||
| ARMITAGE, Ian | Director | 8 Lichfield Road Kew TW9 3JR Richmond Surrey | England | British | 19597270002 | |||||||||
| BACHOP, Norman Mcleod | Director | Flat 4 23 Hereford Square SW7 4TS London | United Kingdom | British | 14537390001 | |||||||||
| BARBY, Ian Christopher Simon | Director | 2 Trident Place 69 Old Church Street SW3 5BP London | England | British | 43123950001 | |||||||||
| BAXTER, Stuart John | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 35904980001 | |||||||||
| BEAZLEY, Charles John Sherard | Director | 114 Beaufort Street SW3 London | British | 37830880001 | ||||||||||
| BERGER, Thomas Jan | Director | 6 Wellington Square SW3 4NJ London | Us Citizen | 13170330002 | ||||||||||
| BLUMER, David Jakob | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | Swiss | 185836200001 | |||||||||
| BOYLE, David Thomas Alan | Director | Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex | United Kingdom | British | 90334420001 | |||||||||
| BRADSHAW, Mark Anthony James | Director | Highlands Clock Barn Lane Hydestile GU8 4AZ Godalming Surrey | England | British | 43518040001 | |||||||||
| BRADY, Krystin | Director | 39 Kidbrooke Grove SE3 0LJ London | United Kingdom | British | 14574360001 | |||||||||
| BROOKE, Carol Consuelo | Director | Btg Plc 10 Fleet Place Limeburner Lane EC4M 7SB London | British | 14537400001 | ||||||||||
| BUNCE, Ross John, Dr | Director | 31 Beech Hill Hadley Wood EN4 0JN Barnet Hertfordshire | British | 29189670002 | ||||||||||
| CALLAHAN, John Loughlin, Mr. | Director | 7 Spencer Hill Wimbledon SW19 4PA London | England | American | 7428090001 | |||||||||
| CAMERON WATT, Ewan | Director | Yew Tree House Bucknell OX6 9LT Bicester Oxfordshire | British | 52405390001 |
Who are the persons with significant control of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Group Limited | Jan 19, 2026 | Throgmorton Avenue EC2N 2DL London 12 England | No | ||||||||||
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Natures of Control
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| Blackrock Finance Europe Limited | Aug 17, 2018 | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Blackrock Group Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 England | Yes | ||||||||||
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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