BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02793079. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES 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:
BARCLAYS GLOBAL INVESTORS SERVICES LIMITED (until 02/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM FAWCETT Jun 1981 British Director 2021-01-13 CURRENT
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-07-25 CURRENT
MR COLIN MCDONALD Jan 1981 British Director 2016-07-04 CURRENT
MS EMMA LOUISE MILLAR Nov 1980 British Director 2021-07-21 CURRENT
DAVID JONATHAN SEMAYA Jun 1962 American Director 2007-06-18 UNTIL 2009-12-01 RESIGNED
MRS ANNE ELIZABETH LANC May 1963 British Director 2018-05-22 UNTIL 2018-12-21 RESIGNED
MALCOLM ASHLEY SMITH Apr 1962 British Director 2005-09-28 UNTIL 2007-06-22 RESIGNED
ANDREW GRAHAM SKIRTON Jun 1963 British Director 1998-12-15 UNTIL 2005-10-24 RESIGNED
ALAN CAMPBELL SIEVEWRIGHT Aug 1977 British Director 2013-12-01 UNTIL 2016-07-15 RESIGNED
JANINE MARIE GUILLOT Apr 1963 American Director 2004-03-25 UNTIL 2005-09-28 RESIGNED
CHRISTOPHER JOHN RIMMER Jan 1966 British Director 2007-12-07 UNTIL 2009-10-22 RESIGNED
NEIL PURVIS Jan 1971 British Director 2007-06-18 UNTIL 2011-01-21 RESIGNED
MICHAEL JAMES RAWSON Feb 1963 British Director 2004-03-25 UNTIL 2004-09-29 RESIGNED
KEVIN ANTHONY MOORE Feb 1962 American Director 2008-12-19 UNTIL 2009-12-01 RESIGNED
CHRISTOPHER PATRICK LEONARD Jun 1970 British Director 2011-01-21 UNTIL 2012-11-01 RESIGNED
MERRYL CASSIDY Apr 1939 British Nominee Secretary 1993-02-23 UNTIL 1993-03-03 RESIGNED
MR STEPHEN PAUL MERRY British Secretary 1995-08-03 UNTIL 1996-08-07 RESIGNED
AGNIESZKA CABAN Secretary 2012-12-19 UNTIL 2015-12-16 RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-12-19 UNTIL 2014-05-15 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2009-12-01 UNTIL 2012-11-20 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary 1993-03-03 UNTIL 1995-08-03 RESIGNED
MRS JANET TAYLOR Secretary 2013-12-01 UNTIL 2015-04-15 RESIGNED
MICHAEL THOMAS BROWN Feb 1959 American Director 1998-12-15 UNTIL 2003-03-21 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-12-15 UNTIL 2004-03-25 RESIGNED
BARCLAYS HOLDINGS LIMITED Corporate Nominee Director 1993-02-23 UNTIL 1998-12-15 RESIGNED
BARCLAYS GROUP LIMITED Corporate Nominee Director 1993-02-23 UNTIL 1998-12-15 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1996-08-07 UNTIL 2009-12-01 RESIGNED
ROGER CLARK TOOZE Mar 1964 British Director 2009-12-01 UNTIL 2013-12-01 RESIGNED
MR NIGEL GRENVILLE WILLIAMS Feb 1964 British Director 2005-12-16 UNTIL 2007-06-15 RESIGNED
MR OLIVER RIYAD AL-ALAWI Sep 1981 British Director 2019-02-13 UNTIL 2021-07-21 RESIGNED
MATTHEW JOHN ANNABLE Dec 1959 British Director 2004-03-25 UNTIL 2006-05-19 RESIGNED
COLIN ROY THOMSON Mar 1961 British Director 2016-07-04 UNTIL 2021-01-15 RESIGNED
PARTHA DASGUPTA Jan 1969 British Director 2004-09-29 UNTIL 2005-02-02 RESIGNED
JOHN GEORGE DEMAINE May 1961 Director 2004-02-25 UNTIL 2005-11-01 RESIGNED
MICHAEL BERNARD WALSH Oct 1959 British Director 2005-10-25 UNTIL 2008-07-31 RESIGNED
CLARE JULIET DOBIE Feb 1957 British Director 1998-12-15 UNTIL 2001-09-08 RESIGNED
NIGEL DAVID FLEMING Jun 1961 British Director 2018-05-22 UNTIL 2019-01-31 RESIGNED
KAREN DENNEHY Jan 1967 American/Irish Director 2012-11-01 UNTIL 2018-07-01 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-12-15 UNTIL 2004-03-25 RESIGNED
MR LINDSAY PETER TOMLINSON Oct 1951 British Director 1998-12-15 UNTIL 2004-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Finance Europe Limited 2018-08-17 - 2019-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackrock Group Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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