BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
LONDON BARCLAYS GLOBAL INVESTORS SERVICES LIMITED BARCLAYS NOMINEES (JSCC) LIMITED

Hellopages » City of London » City of London » EC2N 2DL
Company number 02793079
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED are www.blackrockassetmanagementinvestorservices.co.uk, and www.blackrock-asset-management-investor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Asset Management Investor Services Limited is a Private Limited Company. The company registration number is 02793079. Blackrock Asset Management Investor Services Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Blackrock Asset Management Investor Services Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. DENNEHY, Karen is a Director of the company. MCDONALD, Colin is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary CABAN, Agnieszka has been resigned. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary MERRY, Stephen Paul has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ANNABLE, Matthew John has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BROWN, Michael Thomas has been resigned. Director DASGUPTA, Partha has been resigned. Director DEMAINE, John George has been resigned. Director DOBIE, Clare Juliet has been resigned. Director GUILLOT, Janine Marie has been resigned. Director LEONARD, Christopher Patrick has been resigned. Director MOORE, Kevin Anthony has been resigned. Director PURVIS, Neil has been resigned. Director RAWSON, Michael James has been resigned. Director RIMMER, Christopher John has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director SKIRTON, Andrew Graham has been resigned. Director SMITH, Malcolm Ashley has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director TOOZE, Roger Clark has been resigned. Director WALSH, Michael Bernard has been resigned. Director WILLIAMS, Nigel, Dr has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 25 July 2016
Director
DENNEHY, Karen
Appointed Date: 01 November 2012
59 years old
Director
MCDONALD, Colin
Appointed Date: 04 July 2016
45 years old
Director
THOMSON, Colin Roy
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 03 August 1995
Appointed Date: 03 March 1993
Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Nominee Secretary
CASSIDY, Merryl
Resigned: 03 March 1993
Appointed Date: 23 February 1993
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 19 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 01 December 2009
Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 03 August 1995
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 01 December 2013
Secretary
BARCOSEC LIMITED
Resigned: 01 December 2009
Appointed Date: 07 August 1996
Director
ANNABLE, Matthew John
Resigned: 19 May 2006
Appointed Date: 25 March 2004
66 years old
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 15 December 1998
Appointed Date: 23 February 1993
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 15 December 1998
Appointed Date: 23 February 1993
Director
BROWN, Michael Thomas
Resigned: 21 March 2003
Appointed Date: 15 December 1998
66 years old
Director
DASGUPTA, Partha
Resigned: 02 February 2005
Appointed Date: 29 September 2004
57 years old
Director
DEMAINE, John George
Resigned: 01 November 2005
Appointed Date: 25 February 2004
64 years old
Director
DOBIE, Clare Juliet
Resigned: 08 September 2001
Appointed Date: 15 December 1998
68 years old
Director
GUILLOT, Janine Marie
Resigned: 28 September 2005
Appointed Date: 25 March 2004
62 years old
Director
LEONARD, Christopher Patrick
Resigned: 01 November 2012
Appointed Date: 21 January 2011
55 years old
Director
MOORE, Kevin Anthony
Resigned: 01 December 2009
Appointed Date: 19 December 2008
63 years old
Director
PURVIS, Neil
Resigned: 21 January 2011
Appointed Date: 18 June 2007
55 years old
Director
RAWSON, Michael James
Resigned: 29 September 2004
Appointed Date: 25 March 2004
62 years old
Director
RIMMER, Christopher John
Resigned: 22 October 2009
Appointed Date: 07 December 2007
60 years old
Director
SEMAYA, David Jonathan
Resigned: 01 December 2009
Appointed Date: 18 June 2007
63 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 15 July 2016
Appointed Date: 01 December 2013
48 years old
Director
SKIRTON, Andrew Graham
Resigned: 24 October 2005
Appointed Date: 15 December 1998
62 years old
Director
SMITH, Malcolm Ashley
Resigned: 22 June 2007
Appointed Date: 28 September 2005
63 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 19 January 2004
Appointed Date: 15 December 1998
74 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 01 December 2009
61 years old
Director
WALSH, Michael Bernard
Resigned: 31 July 2008
Appointed Date: 25 October 2005
66 years old
Director
WILLIAMS, Nigel, Dr
Resigned: 15 June 2007
Appointed Date: 16 December 2005
61 years old
Director
BARCOSEC LIMITED
Resigned: 25 March 2004
Appointed Date: 15 December 1998
Director
BAROMETERS LIMITED
Resigned: 25 March 2004
Appointed Date: 15 December 1998

Persons With Significant Control

Blackrock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Feb 2017
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 25 July 2016
05 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Alan Campbell Sievewright as a director on 15 July 2016
13 Jul 2016
Appointment of Colin Roy Thomson as a director on 4 July 2016
...
... and 136 more events
11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1993
Incorporation

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