BLACKROCK FINANCE EUROPE LIMITED

Overview

Company Name	BLACKROCK FINANCE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07075607
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

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 FINANCE EUROPE LIMITED?

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

Where is BLACKROCK FINANCE EUROPE LIMITED located?

Registered Office Address	12 Throgmorton Avenue EC2N 2DL London
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKROCK FINANCE EUROPE LIMITED?

Next Accounts
Overdue	No
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 FINANCE EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for BLACKROCK FINANCE EUROPE LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Dec 31, 2023

24 pages

Dec 09, 2023

Second filing of Confirmation Statement dated Nov 13, 2018

3 pages

RP04CS01

Dec 09, 2023

Second filing of Confirmation Statement dated Nov 13, 2021

3 pages

RP04CS01

Nov 13, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

26 pages

Dec 14, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Nov 28, 2022

Statement of capital on Nov 28, 2022

Capital: GBP 121.00

5 pages

SH19

Nov 25, 2022

legacy

1 pages

SH20

Nov 25, 2022

legacy

1 pages

CAP-SS

Nov 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 16/11/2022	RES13

Oct 07, 2022

Full accounts made up to Dec 31, 2021

28 pages

Aug 10, 2022

Appointment of Benjamin James Glendinning Bryden as a director on Mar 31, 2022

2 pages

AP01

Apr 19, 2022

Termination of appointment of Kathryn Vanek as a director on Mar 31, 2022

1 pages

TM01

Dec 20, 2021

Confirmation statement made on Nov 13, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Dec 09, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 09/12/2023

Oct 08, 2021

Full accounts made up to Dec 31, 2020

29 pages

Aug 10, 2021

Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021

1 pages

TM01

Jun 10, 2021

legacy

1 pages

SH20

Jun 10, 2021

Statement of capital on Jun 10, 2021

Capital: GBP 121

3 pages

SH19

Jun 10, 2021

legacy

1 pages

CAP-SS

Jun 10, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 16/04/2021	RES13

Feb 26, 2021

Appointment of Kathryn Vanek as a director on Jan 13, 2021

2 pages

AP01

Feb 26, 2021

Appointment of Robert Mcarthur as a director on Jan 13, 2021

2 pages

AP01

Feb 25, 2021

Termination of appointment of Colin Roy Thomson as a director on Jan 15, 2021

1 pages

TM01

Feb 02, 2021

Statement of capital following an allotment of shares on Dec 31, 2020

Capital: GBP 121

4 pages

SH01

View All Filings

Who are the officers of BLACKROCK FINANCE EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Aug 15, 2016

Secretary

Throgmorton Avenue

EC2N 2DL London

England

Identification Type	UK Limited Company
Registration Number	01997392

204454920001

BRYDEN, Benjamin James Glendinning

Mar 31, 2022

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1983-6

Accountant

280192450001

MCARTHUR, Robert

Jan 13, 2021

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1972-5

Accountant

280192460001

MCDONALD, Colin Alastair

Aug 15, 2016

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1981-1

Director

209504200001

CABAN, Agnieszka

Dec 19, 2012

Dec 16, 2015

Secretary

Throgmorton Avenue

EC2N 2DL London

United Kingdom

174507740001

CRAIG, Gregor Alexander

Dec 19, 2012

May 15, 2014

Secretary

Throgmorton Avenue

EC2N 2DL London

United Kingdom

174507720001

DYKE, Adrian Brettell

Nov 13, 2009

Nov 20, 2012

Secretary

Throgmorton Avenue

EC2N 2DL London

United Kingdom

146909610001

TAYLOR, Janet

Dec 01, 2013

Apr 15, 2015

Secretary

Throgmorton Avenue

EC2N 2DL London

United Kingdom

183550400001

AL-ALAWI, Oliver Riyad

Feb 14, 2019

Jul 21, 2021

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1981-9

Tax Director

255416840001

DESMARAIS, James Fenelon

Nov 13, 2009

Dec 08, 2014

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

American

1961-3

Company Executive

139808000001

FLEMING, Nigel David

Dec 08, 2014

Jan 31, 2019

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1961-6

Company Executive

193573570001

SIEVEWRIGHT, Alan Campbell

Dec 01, 2013

Aug 12, 2016

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1977-8

Chartered Accountant

183378300001

THOMSON, Colin Roy

Nov 13, 2009

Jan 15, 2021

Director

King William Street

EC4R 9AS London

United Kingdom

British

1961-3

Managing Director, Finance

41613420003

TOOZE, Roger Clark

Nov 13, 2009

Dec 01, 2013

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1964-3

International Head Of Business

172615970001

VANEK, Kathryn White

Jan 13, 2021

Mar 31, 2022

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

American

1979-1

Managing Director

265162800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKROCK FINANCE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackrock Group Limited

Apr 06, 2016

Throgmorton Avenue

EC2N 2DL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00951043

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.
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