BLACKROCK ASSET MANAGEMENT UK LIMITED
Overview
| Company Name | BLACKROCK ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02058176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKROCK ASSET MANAGEMENT UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLACKROCK ASSET MANAGEMENT UK LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK ASSET MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED | Dec 29, 1987 | Dec 29, 1987 |
| AUDIOFLEX LIMITED | Sep 24, 1986 | Sep 24, 1986 |
What are the latest accounts for BLACKROCK ASSET MANAGEMENT UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACKROCK ASSET MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for BLACKROCK ASSET MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Mar 31, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Sam Fawcett on Sep 16, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin Mcdonald as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Colin Mcdonald as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Benjamin James Glendinning Bryden as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BLACKROCK ASSET 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 England |
| 204454920001 | ||||||||||
| BRYDEN, Benjamin James Glendinning | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 280192450001 | |||||||||
| FAWCETT, Sam | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 280192440002 | |||||||||
| MCDONALD, Colin Alistair | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Scotland | British | 209504200001 | |||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 174520460001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 174520470001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 48493300002 | ||||||||||
| GIRLING, Anne Christine | Secretary | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| HALL, Nicholas Charles Dalton | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 29199320002 | ||||||||||
| LANGHAM, Carol Ann | Secretary | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||||||
| RICHARDS, Marilyn Ivy | Secretary | 6 Garbutt Road RM14 2XA Upminster Essex | British | 42092580001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 183550390001 | |||||||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||||||
| AL-ALAWI, Oliver Riyad | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 255416840001 | |||||||||
| ALBERT, Alan James | Director | 27 St Georges Road Bickley BR1 2AU Bromley Kent | British | 26624180001 | ||||||||||
| BASCAND, Andrew John | Director | 8 The Sheilings Seal TN15 0DF Sevenoaks Kent | British | 36713390001 | ||||||||||
| COOMBEY, Ian David Andrew | Director | 20 Bradwell Court Bradwell Green, Hutton CM13 1YR Brentwood Essex | British | 69185450001 | ||||||||||
| DESMARAIS, James Fenelon | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | American | 139808000001 | |||||||||
| DESMARAIS, James Fenelon | Director | King William Street EC4R 9AS London 33 England England | United Kingdom | American | 139808000001 | |||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Willoughby 260 King Street W6 0SP London | British | 62975300002 | ||||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Willoughby 260 King Street W6 0SP London | British | 62975300002 | ||||||||||
| FLEMING, Nigel David | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 193573570001 | |||||||||
| GIBBS, Peter John | Director | 39 Hadleigh Road Leigh On Sea SS9 2DY Southend Essex | British | 34605840002 | ||||||||||
| GLENN, Terry Kimball | Director | 538 Moreland Road 19009 Huntington Valley Pennsylvania Usa | American | 63904510001 | ||||||||||
| GLENN, Terry Kimball | Director | 538 Moreland Road 19009 Huntington Valley Pennsylvania Usa | American | 63904510001 | ||||||||||
| GOBORA, Edward Francis | Director | 7 Atlantic Court 77 Kings Road SW3 London | American | 44843830001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 29199320002 | |||||||||
| HOLMES, Adrian Conrad | Director | Manuden House Manuden CM23 1DH Bishop's Stortford Hertfordshire | England | British | 126419210001 | |||||||||
| ILKSON, Atilla Steven | Director | Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey | Us Citizen | 6752440001 | ||||||||||
| KILBRIDE, Richard Craig | Director | 10 Palace Gardens Terrace W8 London | American | 44745980001 | ||||||||||
| KUSHEL, John Richard | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | United States | 149930250001 | |||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 |
Who are the persons with significant control of BLACKROCK ASSET MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Finance Europe Limited | Aug 17, 2018 | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | No | ||||||||||
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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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Does BLACKROCK ASSET MANAGEMENT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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