BLACKROCK ASSET MANAGEMENT UK LIMITED
LONDON MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED

Hellopages » City of London » City of London » EC2N 2DL
Company number 02058176
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Mr Colin Mcdonald as a director on 17 August 2016; Full accounts made up to 31 December 2015; Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016. The most likely internet sites of BLACKROCK ASSET MANAGEMENT UK LIMITED are www.blackrockassetmanagementuk.co.uk, and www.blackrock-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Uk Limited is a Private Limited Company. The company registration number is 02058176. Blackrock Asset Management Uk Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Blackrock Asset Management Uk Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. FLEMING, Nigel David is a Director of the company. MCDONALD, Colin is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary LANGHAM, Carol Ann has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary RICHARDS, Marilyn Ivy has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director ALBERT, Alan James has been resigned. Director BASCAND, Andrew John has been resigned. Director COOMBEY, Ian David Andrew has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director FAIRBAIRN, Robert William, Vice Chairman has been resigned. Director FAIRBAIRN, Robert William, Vice Chairman has been resigned. Director GIBBS, Peter John has been resigned. Director GLENN, Terry Kimball has been resigned. Director GLENN, Terry Kimball has been resigned. Director GOBORA, Edward Francis has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director HOLMES, Adrian Conrad has been resigned. Director ILKSON, Atilla Steven has been resigned. Director KILBRIDE, Richard Craig has been resigned. Director KUSHEL, John Richard has been resigned. Director LANGHAM, Carol Ann has been resigned. Director LANGHAM, Carol Ann has been resigned. Director MCALL, Susan Mary has been resigned. Director MURDOCK, Brian Andrew has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director RIMMER, Christopher John has been resigned. Director RYAN, Robert Michael has been resigned. Director SAROSY, Paul John has been resigned. Director SEARLE, Debra Anne has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director STRATFORD, James Trewin has been resigned. Director STRATFORD, James Trewin has been resigned. Director TOOZE, Roger Clark has been resigned. Director YARDLEY, Stephen John has been resigned. Director ZEIKEL, Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
FLEMING, Nigel David
Appointed Date: 08 December 2014
64 years old
Director
MCDONALD, Colin
Appointed Date: 17 August 2016
45 years old
Director
THOMSON, Colin Roy
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 19 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 18 December 2006
Secretary
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 16 August 2001
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
LANGHAM, Carol Ann
Resigned: 22 March 2000
Secretary
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 30 November 2001
Secretary
RICHARDS, Marilyn Ivy
Resigned: 16 August 2001
Appointed Date: 22 March 2000
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 22 March 2000
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 01 December 2013
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
ALBERT, Alan James
Resigned: 31 July 1999
78 years old
Director
BASCAND, Andrew John
Resigned: 20 December 1995
Appointed Date: 21 October 1993
63 years old
Director
COOMBEY, Ian David Andrew
Resigned: 31 December 2002
Appointed Date: 22 March 2000
66 years old
Director
DESMARAIS, James Fenelon
Resigned: 08 December 2014
Appointed Date: 10 January 2012
64 years old
Director
DESMARAIS, James Fenelon
Resigned: 29 June 2011
Appointed Date: 01 December 2009
64 years old
Director
FAIRBAIRN, Robert William, Vice Chairman
Resigned: 19 March 2009
Appointed Date: 05 January 2006
60 years old
Director
FAIRBAIRN, Robert William, Vice Chairman
Resigned: 01 September 2005
Appointed Date: 15 June 2005
60 years old
Director
GIBBS, Peter John
Resigned: 31 May 2005
Appointed Date: 29 August 2000
67 years old
Director
GLENN, Terry Kimball
Resigned: 31 December 2002
Appointed Date: 24 March 1999
85 years old
Director
GLENN, Terry Kimball
Resigned: 09 February 1996
85 years old
Director
GOBORA, Edward Francis
Resigned: 20 December 1995
Appointed Date: 18 September 1995
59 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 01 April 1993
72 years old
Director
HOLMES, Adrian Conrad
Resigned: 18 December 1995
Appointed Date: 07 September 1993
64 years old
Director
ILKSON, Atilla Steven
Resigned: 01 April 1993
76 years old
Director
KILBRIDE, Richard Craig
Resigned: 18 December 1995
Appointed Date: 18 September 1995
69 years old
Director
KUSHEL, John Richard
Resigned: 01 December 2009
Appointed Date: 19 March 2009
59 years old
Director
LANGHAM, Carol Ann
Resigned: 22 March 2000
Appointed Date: 24 March 1999
81 years old
Director
LANGHAM, Carol Ann
Resigned: 26 February 1999
81 years old
Director
MCALL, Susan Mary
Resigned: 18 August 1998
Appointed Date: 13 December 1995
64 years old
Director
MURDOCK, Brian Andrew
Resigned: 30 April 2004
Appointed Date: 07 May 2003
69 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 06 January 2006
Appointed Date: 01 September 2005
64 years old
Director
RIMMER, Christopher John
Resigned: 22 July 2005
Appointed Date: 23 November 2004
60 years old
Director
RYAN, Robert Michael
Resigned: 19 December 1995
Appointed Date: 26 May 1994
66 years old
Director
SAROSY, Paul John
Resigned: 07 September 1993
72 years old
Director
SEARLE, Debra Anne
Resigned: 08 November 2002
Appointed Date: 22 March 2000
66 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 07 March 2008
Appointed Date: 21 July 2005
64 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 12 August 2016
Appointed Date: 01 December 2013
48 years old
Director
STRATFORD, James Trewin
Resigned: 19 September 2007
Appointed Date: 22 March 2000
66 years old
Director
STRATFORD, James Trewin
Resigned: 22 March 2000
Appointed Date: 22 March 2000
66 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 16 June 2008
61 years old
Director
YARDLEY, Stephen John
Resigned: 20 December 1995
Appointed Date: 07 September 1993
68 years old
Director
ZEIKEL, Arthur
Resigned: 26 February 1999
93 years old

Persons With Significant Control

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

BLACKROCK ASSET MANAGEMENT UK LIMITED Events

01 Nov 2016
Appointment of Mr Colin Mcdonald as a director on 17 August 2016
16 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
17 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
...
... and 202 more events
04 Jan 1988
Company name changed audioflex LIMITED\certificate issued on 29/12/87
07 Oct 1986
Gazettable document
07 Oct 1986
Secretary resigned;director resigned
24 Sep 1986
Certificate of Incorporation
24 Sep 1986
Incorporation

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