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 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
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)
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 |