BLACKROCK FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK FUND MANAGERS LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102517. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 THROGMORTON AVENUE
LONDON
EC2N 2DL

This Company Originates in : United Kingdom
Previous trading names include:
MERRILL LYNCH FUND MANAGERS LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET THEODORA ZEMEK Aug 1955 American Director 2015-06-02 CURRENT
WILLIAM IAIN CULLEN May 1953 British Director 2017-12-14 CURRENT
MR DONALD EDGAR Sep 1965 British Director 2020-11-14 CURRENT
GRAHAM DAVID BAMPING Feb 1957 Director 2002-03-04 CURRENT
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-03-30 CURRENT
MR THOMAS STEPHEN HALE Jun 1986 British Director 2024-04-16 CURRENT
ADRIAN MICHAEL LAWRENCE Feb 1965 British Director 2012-05-21 CURRENT
MRS HELGA NIA MEPHAM Jul 1969 British Director 2019-11-26 CURRENT
MS SHEREE LAYLA SABIN Oct 1979 British Director 2023-08-18 CURRENT
MS KAREN HENRY Feb 1971 British Director 2023-03-03 UNTIL 2024-01-24 RESIGNED
ALEXANDER CHARLES HOCTOR DUNCAN Aug 1971 British Director 2005-05-01 UNTIL 2012-05-30 RESIGNED
ANITA MARY HIGGINS Sep 1965 British Director 2011-02-10 UNTIL 2014-05-19 RESIGNED
PETER GEIKIE COBB Jul 1964 British Director 2001-11-21 UNTIL 2002-06-12 RESIGNED
ROBERT AIDAN ROCHE HAYES Apr 1962 British Director 2014-02-18 UNTIL 2021-01-13 RESIGNED
MR BRUCE HARRISON Aug 1969 British Director 2021-04-29 UNTIL 2022-08-19 RESIGNED
ANDREW MALCOLM HUNTER JOHNSTON Sep 1953 British Director 1998-04-17 UNTIL 2000-02-18 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 2001-08-02 UNTIL 2017-05-31 RESIGNED
KEVIN ROBERT IRONMONGER Feb 1967 British Director 2008-12-05 UNTIL 2012-05-16 RESIGNED
CHRISTOPHER MARTIN LITTLEJOHNS Feb 1948 British Director 1995-05-31 UNTIL 2000-11-23 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-09-30 UNTIL 2003-12-01 RESIGNED
MR GEOFFREY STREET British Secretary RESIGNED
AGNIESZKA CABAN Secretary 2012-11-15 UNTIL 2015-12-18 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2007-01-29 UNTIL 2012-11-20 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Secretary 2006-09-29 UNTIL 2009-05-29 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2003-04-25 UNTIL 2003-12-01 RESIGNED
HELEN MARGARET PERKINS British Secretary 1994-05-05 UNTIL 1998-09-30 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2002-11-14 UNTIL 2003-04-25 RESIGNED
DIPA RAIVADERA May 1967 Secretary 2003-04-23 UNTIL 2003-12-01 RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-11-15 UNTIL 2014-05-15 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2000-08-10 UNTIL 2002-09-26 RESIGNED
KENNETH WILLIAM EMERY Dec 1935 British Director 1995-11-14 UNTIL 1998-12-31 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-09-29 RESIGNED
MICHAEL WILLIAM DEDMAN Dec 1948 British Director 1996-01-12 UNTIL 2001-10-09 RESIGNED
MR RUDOLPH ANDREW DAMM Jun 1961 American Director 2014-03-27 UNTIL 2018-12-31 RESIGNED
MR STUART CORRIGALL Jun 1979 British Director 2021-01-13 UNTIL 2023-05-02 RESIGNED
MR MARTIN BRIAN COOK Oct 1964 British Director 2018-05-02 UNTIL 2020-10-30 RESIGNED
MR RICHARD JAMES SCOTT CLARKE Oct 1947 British Director RESIGNED
MR NICHOLAS JAMES CHARRINGTON Mar 1952 British Director 1993-05-06 UNTIL 2000-04-19 RESIGNED
CARON LESLEY DITCHBURN Sep 1974 British Director 2017-09-07 UNTIL 2019-05-17 RESIGNED
MR RICK PAUL ANDREWS Jan 1965 British Director 2001-11-21 UNTIL 2002-12-09 RESIGNED
JULIAN DAVID FREDERICK IDE Jan 1963 British Director 2000-08-16 UNTIL 2001-07-31 RESIGNED
ELIZABETH PAULINE LUCY CORLEY Oct 1956 British Director 2002-07-10 UNTIL 2004-03-18 RESIGNED
PETER GEIKIE COBB Jul 1964 British Director 1995-05-31 UNTIL 2000-01-12 RESIGNED
MR STEPHEN RALPH GEORGE NEWTON Sep 1952 British Director RESIGNED
SHEILA MACLAUGHLIN Dec 1950 British Director 2007-09-10 UNTIL 2010-02-28 RESIGNED
KEITH RICHARD MULLINS Jun 1957 British Director 2001-05-09 UNTIL 2001-11-08 RESIGNED
MR MICHAEL PETER MORRISSEY Aug 1959 British Director 1998-05-07 UNTIL 2002-02-08 RESIGNED
MICHAEL HOWARD JONES Apr 1958 British Director 1999-08-10 UNTIL 2004-02-29 RESIGNED
FREDERICK GRANT Apr 1925 British Director RESIGNED
JOHN PARSLOE Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Investment Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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