Blackrock Fund Managers Limited

General information

Name:

Blackrock Fund Managers Ltd

Office Address:

12 Throgmorton Avenue EC2N 2DL London

Number: 01102517

Incorporation date: 1973-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blackrock Fund Managers Limited company has been in this business field for 51 years, having launched in 1973. Started with registration number 01102517, Blackrock Fund Managers is a Private Limited Company with office in 12 Throgmorton Avenue, London EC2N 2DL. This company has operated under three previous names. The initial official name, Mercury Fund Managers, was changed on 2000-09-29 to Merrill Lynch Fund Managers. The current name is used since 2006, is Blackrock Fund Managers Limited. This enterprise's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Sheree S., Karen H., Donald E. and 5 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been managing the firm for one year. Another limited company has been appointed as one of the secretaries of this company: Blackrock Company Secretarial Services (uk) Limited.

  • Previous company's names
  • Blackrock Fund Managers Limited 2006-10-02
  • Merrill Lynch Fund Managers Limited 2000-09-29
  • Mercury Fund Managers Limited 1973-03-20

Company staff

Sheree S.

Role: Director

Appointed: 18 August 2023

Latest update: 11 December 2023

Karen H.

Role: Director

Appointed: 03 March 2023

Latest update: 11 December 2023

Donald E.

Role: Director

Appointed: 14 November 2020

Latest update: 11 December 2023

Helga M.

Role: Director

Appointed: 26 November 2019

Latest update: 11 December 2023

William C.

Role: Director

Appointed: 14 December 2017

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 30 March 2016

Address: Throgmorton Avenue, London, EC2N 2DL, England

Latest update: 11 December 2023

Margaret Z.

Role: Director

Appointed: 02 June 2015

Latest update: 11 December 2023

Adrian L.

Role: Director

Appointed: 21 May 2012

Latest update: 11 December 2023

Graham B.

Role: Director

Appointed: 04 March 2002

Latest update: 11 December 2023

People with significant control

The companies that control this firm are as follows: Blackrock Investment Management (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Throgmorton Avenue, EC2N 2DL and was registered as a PSC under the registration number 02020394.

Blackrock Investment Management (Uk) Limited
Address: 12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02020394
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
51
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