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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

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

    • Overview

    Company NameBLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02793079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

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

    Where is BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITEDDec 15, 1998Dec 15, 1998
    BARCLAYS NOMINEES (JSCC) LIMITEDJan 24, 1994Jan 24, 1994
    BARSHELFCO (NO.60) LIMITEDFeb 23, 1993Feb 23, 1993

    What are the latest accounts for BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Alistair Mcdonald as a director on May 06, 2026

    		1 pagesTM01

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

    		3 pagesRP01AP01

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 10 Fleet Place London EC4M 7RB on Mar 31, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2026

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Dec 08, 2025 with updates

    		4 pagesCS01

    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 / company business 03/12/2025
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Dec 04, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 03/12/2025
    		RES13

    Cessation of Blackrock Group Limited as a person with significant control on Aug 17, 2018

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION

    Second filing of Confirmation Statement dated Dec 08, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 08, 2023

    		3 pagesRP04CS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/08/2025

    Termination of appointment of Emma Louise Millar as a director on Sep 24, 2024

    		1 pagesTM01

    Appointment of Jennifer Henderson as a director on Sep 24, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES 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
    FAWCETT, Sam
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish280192440002
    HENDERSON, Jennifer
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish327537900001
    ATTERBURY, John Michael David
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		Secretary
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		British329000001
    CABAN, Agnieszka
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		174520450001
    CASSIDY, Merryl
    14 Vineyard Hill Road
    Wimbledon
    SW19 7JH London
    		Nominee Secretary
    14 Vineyard Hill Road
    Wimbledon
    SW19 7JH London
    		British900001250001
    CRAIG, Gregor Alexander
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		174520420001
    DYKE, Adrian Brettell
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British150164310001
    MERRY, Stephen Paul
    25 Farwell Road
    DA14 4LQ Sidcup
    Kent
    		Secretary
    25 Farwell Road
    DA14 4LQ Sidcup
    Kent
    		British16524000001
    TAYLOR, Janet
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		183550380001
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    AL-ALAWI, Oliver Riyad
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish255416840001
    ANNABLE, Matthew John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British97082600002
    BROWN, Michael Thomas
    8 South End Row
    W8 5BZ London
    		Director
    8 South End Row
    W8 5BZ London
    		American59868680001
    DASGUPTA, Partha
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British100689880001
    DEMAINE, John George
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British46035650004
    DENNEHY, Karen
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomAmerican/Irish173772930001
    DOBIE, Clare Juliet
    Stone Cottage 20 Main Street
    Denton
    NN7 1DQ Northampton
    		Director
    Stone Cottage 20 Main Street
    Denton
    NN7 1DQ Northampton
    		British40469920001
    FLEMING, Nigel David
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish193573570001
    GUILLOT, Janine Marie
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		American96970500002
    LANC, Anne Elizabeth
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		ScotlandBritish264186950001
    LEONARD, Christopher Patrick
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish157207210002
    MCDONALD, Colin Alistair
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		ScotlandBritish209504200001
    MILLAR, Emma Louise
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		ScotlandBritish284555680001
    MOORE, Kevin Anthony
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		American120121020001
    PURVIS, Neil
    King William Street
    EC4R 9AS London
    33
    		Director
    King William Street
    EC4R 9AS London
    33
    		British123523640002
    RAWSON, Michael James
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British141846260001
    RIMMER, Christopher John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British127470260001
    SEMAYA, David Jonathan
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomAmerican168175860001
    SIEVEWRIGHT, Alan Campbell
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish183378300001
    SKIRTON, Andrew Graham
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British50293660004
    SMITH, Malcolm Ashley
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British78920740003
    THOMSON, Colin Roy
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		ScotlandBritish41613420002
    TOMLINSON, Lindsay Peter
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British19392200003
    TOOZE, Roger Clark
    Throgmorton Avenue
    EC2N 2DL London
    12
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    		United KingdomBritish172615970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Aug 17, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		No
    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.
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2026Commencement of winding up
    Feb 28, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Joyce Eleanor Thomson
    130 St. Vincent Street
    G2 5HF Glasgow
    		practitioner
    130 St. Vincent Street
    G2 5HF Glasgow
    View Detailed Information on Insolvency Cases

    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