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 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
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)
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 |