BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

02020394

Incorporation date

16/05/1986

Size

Full

Contacts

Registered address

Registered address

12 Throgmorton Avenue, London EC2N 2DLCopy
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Latest events (Record since 16/05/1986)
dot icon20/01/2026
Cessation of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19
dot icon20/01/2026
Notification of Blackrock Group Limited as a person with significant control on 2026-01-19
dot icon02/01/2026
-
dot icon02/01/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon02/01/2026
Director's details changed for Charles Christopher Prideaux on 2025-09-01
dot icon15/12/2025
Termination of appointment of Nicholas James Charrington as a director on 2025-12-04
dot icon08/12/2025
Resolutions
dot icon05/09/2025
Appointment of Charles Christopher Prideaux as a director on 2025-09-01
dot icon02/07/2025
Full accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon12/08/2024
Appointment of Ruwan Upendra Weerasekera as a director on 2024-08-02
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon06/06/2024
Appointment of Ms Rachel Lord as a director on 2024-05-16
dot icon05/06/2024
Termination of appointment of Stephen Harold Cohen as a director on 2024-05-20
dot icon19/04/2024
Termination of appointment of Christian Clausen as a director on 2024-04-05
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon06/12/2023
Director's details changed for Justine Clair Anderson on 2022-08-31
dot icon13/07/2023
Full accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon08/11/2022
Second filing for the appointment of Ms Justine Clair Anderson as a director
dot icon13/08/2022
Termination of appointment of Stacey Mullin Outhwaite as a director on 2022-07-06
dot icon11/08/2022
Termination of appointment of James Edward Fishwick as a director on 2022-07-20
dot icon28/07/2022
Appointment of Ms Justine Claire Anderson as a director on 2022-07-12
dot icon07/07/2022
Full accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon23/07/2021
Appointment of Mr Matthieu Benoit Duncan as a director on 2021-07-21
dot icon21/07/2021
Appointment of Ms Deborah Clarke as a director on 2021-07-21
dot icon10/05/2021
Full accounts made up to 2020-12-31
dot icon26/04/2021
Termination of appointment of Rachel Lord as a director on 2021-04-15
dot icon26/04/2021
Appointment of Mr Stephen Harold Cohen as a director on 2021-04-15
dot icon18/01/2021
Termination of appointment of Colin Roy Thomson as a director on 2020-12-11
dot icon15/01/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon28/04/2020
Full accounts made up to 2019-12-31
dot icon23/01/2020
Second filing of Confirmation Statement dated 12/12/2018
dot icon18/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon22/10/2019
Termination of appointment of Rudolph Andrew Damm as a director on 2019-09-18
dot icon28/03/2019
Termination of appointment of Patrick Michael Olson as a director on 2019-03-20
dot icon06/03/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon05/03/2019
Full accounts made up to 2018-11-30
dot icon20/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon17/09/2018
Appointment of Mr Christian Clausen as a director on 2018-09-05
dot icon24/08/2018
Cessation of Blackrock Group Limited as a person with significant control on 2018-08-17
dot icon24/08/2018
Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17
dot icon23/08/2018
Current accounting period shortened from 2018-12-31 to 2018-11-30
dot icon09/05/2018
Full accounts made up to 2017-12-31
dot icon04/04/2018
Appointment of Mrs Stacey Mullin Outhwaite as a director on 2018-03-27
dot icon28/03/2018
Termination of appointment of Christian Clausen as a director on 2018-03-28
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon12/12/2017
Termination of appointment of Richard Michael Webb as a director on 2017-12-12
dot icon29/11/2017
Appointment of Mr Christian Clausen as a director on 2017-11-23
dot icon24/10/2017
Appointment of Rachel Lord as a director on 2017-09-27
dot icon03/10/2017
Termination of appointment of David Jakob Blumer as a director on 2017-09-27
dot icon23/06/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon31/05/2017
Termination of appointment of Nicholas Charles Dalton Hall as a director on 2017-05-31
dot icon03/04/2017
Full accounts made up to 2016-12-31
dot icon23/11/2016
Appointment of Mr Rudolph Andrew Damm as a director on 2016-11-16
dot icon09/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon28/04/2016
Full accounts made up to 2015-12-31
dot icon22/01/2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-01-22
dot icon17/12/2015
Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16
dot icon10/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon11/06/2015
Appointment of Mr Patrick Michael Olson as a director on 2015-06-03
dot icon01/06/2015
Termination of appointment of Kevin Robert Ironmonger as a director on 2015-05-28
dot icon19/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon16/04/2015
Termination of appointment of Janet Taylor as a secretary on 2015-04-15
dot icon15/01/2015
Statement of company's objects
dot icon15/01/2015
Resolutions
dot icon11/01/2015
Director's details changed for Ms Eleanor Judith De Freitas on 2014-12-30
dot icon10/09/2014
Appointment of Mrs Margaret Anne Young as a director on 2014-09-09
dot icon14/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon19/05/2014
Appointment of Mrs Janet Taylor as a secretary
dot icon19/05/2014
Termination of appointment of Gregor Craig as a secretary
dot icon10/04/2014
Director's details changed for Colin Roy Thomson on 2014-04-09
dot icon07/04/2014
Appointment of Ms Eleanor Judith De Freitas as a director
dot icon28/03/2014
Full accounts made up to 2013-12-31
dot icon26/03/2014
Termination of appointment of Timothy Webb as a director
dot icon25/03/2014
Termination of appointment of Brenda Sklar as a director
dot icon25/03/2014
Termination of appointment of James Desmarais as a director
dot icon25/03/2014
Termination of appointment of Charles Prideaux as a director
dot icon25/03/2014
Termination of appointment of Mark Naylor as a director
dot icon12/03/2014
Termination of appointment of Quintin Price as a director
dot icon11/03/2014
Appointment of David Jakob Blumer as a director
dot icon13/02/2014
Appointment of Kevin Robert Ironmonger as a director
dot icon15/10/2013
Termination of appointment of Joseph Linhares as a director
dot icon15/10/2013
Termination of appointment of Roger Tooze as a director
dot icon24/09/2013
Statement of capital following an allotment of shares on 2013-08-31
dot icon20/09/2013
Statement by directors
dot icon20/09/2013
Statement of capital on 2013-09-20
dot icon20/09/2013
Solvency statement dated 19/09/13
dot icon20/09/2013
Resolutions
dot icon03/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon04/04/2013
Full accounts made up to 2012-12-31
dot icon07/03/2013
Appointment of Brenda Sue Sklar as a director
dot icon05/03/2013
Termination of appointment of Edward Hart as a director
dot icon20/12/2012
Statement of capital following an allotment of shares on 2012-12-03
dot icon03/12/2012
Termination of appointment of Scott Thiel as a director
dot icon27/11/2012
Appointment of Gregor Alexander Craig as a secretary
dot icon23/11/2012
Appointment of Agnieszka Caban as a secretary
dot icon23/11/2012
Termination of appointment of Adrian Dyke as a secretary
dot icon09/10/2012
Appointment of Timothy David Webb as a director
dot icon08/10/2012
Appointment of Mark Jeremy Melville Naylor as a director
dot icon06/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon23/07/2012
Termination of appointment of Maarten Slendebroek as a director
dot icon30/04/2012
Full accounts made up to 2011-12-31
dot icon19/04/2012
Appointment of Colin Roy Thomson as a director
dot icon19/01/2012
Director's details changed for Quintin Rupert Salter Price on 2011-12-16
dot icon18/01/2012
Statement of capital following an allotment of shares on 2011-10-31
dot icon17/01/2012
Appointment of James Edward Fishwick as a director
dot icon17/01/2012
Director's details changed for Scott Franklin Thiel on 2012-01-01
dot icon28/12/2011
Director's details changed for James Fenelon Desmarais on 2011-08-01
dot icon21/12/2011
Secretary's details changed for Adrian Brettell Dyke on 2011-08-01
dot icon21/12/2011
Director's details changed for Maarten Frederik Slendebroek on 2011-08-01
dot icon21/12/2011
Director's details changed for Quintin Rupert Salter Price on 2011-08-01
dot icon21/12/2011
Director's details changed for Edward Francis Hart on 2011-08-01
dot icon21/12/2011
Director's details changed for Nicholas Charles Dalton Hall on 2011-08-01
dot icon21/12/2011
Director's details changed for Mr Nicholas James Charrington on 2011-08-01
dot icon30/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon22/08/2011
Appointment of Richard Michael Webb as a director
dot icon01/08/2011
Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-01
dot icon31/05/2011
Termination of appointment of John Kushel as a director
dot icon15/04/2011
Appointment of Maarten Frederik Slendebroek as a director
dot icon14/04/2011
Appointment of Maarten Frederik Slendebroek as a director
dot icon13/04/2011
Full accounts made up to 2010-12-31
dot icon18/01/2011
Appointment of Joseph Mark Linhares as a director
dot icon10/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon02/08/2010
Director's details changed for Nicholas James Charrington on 2010-07-01
dot icon02/08/2010
Director's details changed for Charles Christopher Prideaux on 2010-07-01
dot icon02/08/2010
Director's details changed for Scott Franklin Thiel on 2010-07-01
dot icon02/08/2010
Director's details changed for Edward Francis Hart on 2010-07-01
dot icon02/08/2010
Director's details changed for Roger Clark Tooze on 2010-07-01
dot icon02/08/2010
Director's details changed for Quintin Rupert Salter Price on 2010-07-01
dot icon02/08/2010
Director's details changed for James Fenelon Desmarais on 2010-07-01
dot icon28/07/2010
Termination of appointment of Rory Tobin as a director
dot icon28/07/2010
Termination of appointment of Michael O'brien as a director
dot icon20/07/2010
Appointment of Nicholas Charles Dalton Hall as a director
dot icon25/06/2010
Director's details changed for John Richard Kushel on 2010-06-22
dot icon29/04/2010
Full accounts made up to 2009-12-31
dot icon23/03/2010
Director's details changed for Quintin Rupert Salter Price on 2009-12-01
dot icon23/03/2010
Director's details changed for Edward Francis Hart on 2009-12-01
dot icon21/12/2009
Resolutions
dot icon03/12/2009
Appointment of Rory Thomas Tobin as a director
dot icon03/12/2009
Appointment of Michael John O'brien as a director
dot icon03/12/2009
Termination of appointment of Andrew Dyson as a director
dot icon06/11/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon15/10/2009
Solvency statement dated 21/09/09
dot icon15/10/2009
Resolutions
dot icon10/10/2009
Memorandum and Articles of Association
dot icon10/10/2009
Statement of capital on 2009-10-10
dot icon25/07/2009
Director appointed james fenelon desmarais
dot icon08/06/2009
Appointment terminated director and secretary nicholas hall
dot icon04/05/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Director appointed john richard kushel
dot icon06/04/2009
Appointment terminated director robert fairbairn
dot icon02/01/2009
Ad 31/12/08\gbp si 400040@1=400040\gbp ic 159006480/159406520\
dot icon18/12/2008
Miscellaneous
dot icon30/09/2008
Director's change of particulars / scott thiel / 26/09/2008
dot icon23/09/2008
Return made up to 31/07/08; full list of members
dot icon14/08/2008
Miscellaneous
dot icon01/07/2008
Director appointed roger clark tooze
dot icon08/05/2008
Full accounts made up to 2007-12-31
dot icon02/05/2008
Director appointed scott franklin thiel
dot icon13/03/2008
Appointment terminated director katherine shircliff
dot icon28/02/2008
Appointment terminated director nicola jones
dot icon25/09/2007
Director resigned
dot icon24/08/2007
Return made up to 31/07/07; full list of members
dot icon31/07/2007
Director resigned
dot icon04/06/2007
Accounting reference date extended from 29/09/07 to 31/12/07
dot icon21/02/2007
New secretary appointed
dot icon14/02/2007
Full accounts made up to 2006-09-29
dot icon10/12/2006
Director's particulars changed
dot icon16/10/2006
Director resigned
dot icon13/10/2006
Accounting reference date shortened from 31/12/06 to 29/09/06
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon02/10/2006
Certificate of change of name
dot icon16/08/2006
Return made up to 31/07/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-12-30
dot icon13/04/2006
New director appointed
dot icon08/03/2006
Director resigned
dot icon01/02/2006
New director appointed
dot icon05/01/2006
Director's particulars changed
dot icon28/11/2005
Director resigned
dot icon28/10/2005
New director appointed
dot icon26/10/2005
Director resigned
dot icon15/08/2005
Return made up to 31/07/05; full list of members
dot icon11/08/2005
New director appointed
dot icon10/08/2005
Location of debenture register
dot icon11/07/2005
Director's particulars changed
dot icon11/07/2005
Director's particulars changed
dot icon09/06/2005
Director resigned
dot icon17/05/2005
Full accounts made up to 2004-12-31
dot icon20/12/2004
New director appointed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
New director appointed
dot icon10/08/2004
New director appointed
dot icon10/08/2004
New director appointed
dot icon10/08/2004
Return made up to 31/07/04; full list of members
dot icon10/08/2004
Return made up to 01/07/04; full list of members
dot icon03/08/2004
Director resigned
dot icon29/07/2004
New director appointed
dot icon28/05/2004
New director appointed
dot icon29/04/2004
Director resigned
dot icon15/04/2004
New director appointed
dot icon08/04/2004
Director resigned
dot icon01/04/2004
Director resigned
dot icon23/01/2004
Director resigned
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Location of register of members
dot icon23/12/2003
Secretary resigned
dot icon18/12/2003
Director resigned
dot icon18/12/2003
New secretary appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon08/10/2003
Director's particulars changed
dot icon23/07/2003
Resolutions
dot icon11/07/2003
Return made up to 01/07/03; full list of members
dot icon26/06/2003
New director appointed
dot icon13/06/2003
New director appointed
dot icon20/05/2003
Director's particulars changed
dot icon13/05/2003
New secretary appointed
dot icon20/02/2003
Director resigned
dot icon04/02/2003
Director's particulars changed
dot icon23/01/2003
Director's particulars changed
dot icon02/01/2003
Director resigned
dot icon20/12/2002
Director's particulars changed
dot icon22/10/2002
Director's particulars changed
dot icon16/10/2002
New director appointed
dot icon08/10/2002
New director appointed
dot icon21/08/2002
Director resigned
dot icon19/07/2002
Return made up to 01/07/02; full list of members
dot icon16/07/2002
Location of register of members
dot icon16/07/2002
Location of debenture register
dot icon12/07/2002
New secretary appointed
dot icon11/07/2002
Director resigned
dot icon21/06/2002
Director resigned
dot icon08/05/2002
Full accounts made up to 2001-12-31
dot icon07/05/2002
Director resigned
dot icon20/02/2002
Director's particulars changed
dot icon04/01/2002
Ad 21/12/01--------- £ si 40000000@1=40000000 £ ic 119006480/159006480
dot icon28/12/2001
New director appointed
dot icon14/12/2001
New director appointed
dot icon07/11/2001
Director resigned
dot icon02/10/2001
Director resigned
dot icon16/07/2001
Return made up to 01/07/01; full list of members
dot icon22/06/2001
New director appointed
dot icon11/06/2001
Director's particulars changed
dot icon07/06/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon11/05/2001
Director resigned
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
New director appointed
dot icon29/01/2001
Ad 21/12/00--------- £ si 103000000@1=103000000 £ ic 16006480/119006480
dot icon29/01/2001
Nc inc already adjusted 21/12/00
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon16/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon03/10/2000
Director's particulars changed
dot icon29/09/2000
Certificate of change of name
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon07/09/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon14/08/2000
New director appointed
dot icon14/08/2000
New director appointed
dot icon09/08/2000
New director appointed
dot icon07/08/2000
Director resigned
dot icon03/08/2000
Return made up to 01/07/00; full list of members
dot icon02/08/2000
Director resigned
dot icon01/08/2000
New director appointed
dot icon27/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon16/06/2000
Director resigned
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
Director resigned
dot icon16/11/1999
Director's particulars changed
dot icon16/11/1999
Director's particulars changed
dot icon30/09/1999
Director resigned
dot icon19/07/1999
Return made up to 01/07/99; full list of members
dot icon12/05/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
Director resigned
dot icon18/01/1999
Director resigned
dot icon17/12/1998
New director appointed
dot icon15/12/1998
Secretary resigned
dot icon04/12/1998
New secretary appointed
dot icon04/12/1998
Resolutions
dot icon13/10/1998
Director's particulars changed
dot icon13/10/1998
Director's particulars changed
dot icon12/10/1998
Location of register of members
dot icon06/10/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon06/10/1998
New director appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
New director appointed
dot icon01/10/1998
Director resigned
dot icon22/09/1998
New director appointed
dot icon15/09/1998
Director's particulars changed
dot icon07/09/1998
New director appointed
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Director resigned
dot icon01/09/1998
Auditor's resignation
dot icon29/07/1998
Return made up to 01/07/98; full list of members
dot icon26/07/1998
New secretary appointed
dot icon26/07/1998
New director appointed
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Secretary resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon07/07/1998
Full accounts made up to 1998-03-31
dot icon11/06/1998
Director's particulars changed
dot icon21/04/1998
Director's particulars changed
dot icon21/04/1998
Director's particulars changed
dot icon09/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon09/03/1998
Re-registration of Memorandum and Articles
dot icon09/03/1998
Application for reregistration from PLC to private
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon25/02/1998
Director's particulars changed
dot icon09/02/1998
Director resigned
dot icon23/01/1998
Director's particulars changed
dot icon13/01/1998
Director's particulars changed
dot icon05/11/1997
Director's particulars changed
dot icon29/09/1997
Return made up to 01/07/97; full list of members
dot icon03/09/1997
Director resigned
dot icon01/09/1997
Director's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon18/08/1997
Director resigned
dot icon14/08/1997
Director's particulars changed
dot icon08/08/1997
Full accounts made up to 1997-03-31
dot icon06/08/1997
Director resigned
dot icon02/07/1997
Director resigned
dot icon29/06/1997
Director resigned
dot icon06/06/1997
Director's particulars changed
dot icon12/05/1997
Director's particulars changed
dot icon12/05/1997
Director's particulars changed
dot icon08/05/1997
Director's particulars changed
dot icon07/05/1997
Director's particulars changed
dot icon28/04/1997
Director's particulars changed
dot icon22/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon21/04/1997
Director's particulars changed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon01/04/1997
Director's particulars changed
dot icon20/03/1997
Secretary's particulars changed
dot icon19/03/1997
New director appointed
dot icon12/02/1997
Director resigned
dot icon17/01/1997
Director's particulars changed
dot icon08/01/1997
Director resigned
dot icon10/12/1996
Director's particulars changed
dot icon10/11/1996
Director's particulars changed
dot icon05/11/1996
Director's particulars changed
dot icon05/11/1996
Director's particulars changed
dot icon20/10/1996
Secretary's particulars changed;director's particulars changed
dot icon20/10/1996
Director's particulars changed
dot icon19/10/1996
Director's particulars changed
dot icon09/09/1996
Director's particulars changed
dot icon31/07/1996
New director appointed
dot icon31/07/1996
Director's particulars changed
dot icon24/07/1996
Return made up to 01/07/96; full list of members
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Director's particulars changed
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Full accounts made up to 1996-03-31
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Director resigned
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Director's particulars changed
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New director appointed
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Director's particulars changed
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Secretary's particulars changed
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New director appointed
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New director appointed
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Director's particulars changed
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New director appointed
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New director appointed
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Director's particulars changed
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Director resigned
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Full accounts made up to 1995-03-31
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Return made up to 01/07/95; full list of members
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Director's particulars changed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director's particulars changed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon31/03/1995
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon30/01/1995
Director's particulars changed
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A selection of documents registered before 1 January 1995
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Secretary's particulars changed
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Full accounts made up to 1994-03-31
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Return made up to 01/07/94; full list of members
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Director resigned
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Director's particulars changed
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New director appointed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon26/02/1994
Director's particulars changed
dot icon21/02/1994
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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New director appointed
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New director appointed
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Director resigned
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Miscellaneous
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Full accounts made up to 1993-03-31
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Return made up to 09/07/93; full list of members
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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Full accounts made up to 1992-03-31
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Return made up to 09/07/92; full list of members
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Director resigned
dot icon14/05/1992
Director resigned
dot icon15/04/1992
New director appointed
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New director appointed
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New director appointed
dot icon07/04/1992
Director resigned
dot icon12/11/1991
Director resigned
dot icon18/09/1991
New director appointed
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Return made up to 09/07/91; no change of members
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Full accounts made up to 1991-03-31
dot icon15/07/1991
New director appointed
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New director appointed
dot icon27/06/1991
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director's particulars changed
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Director's particulars changed
dot icon10/04/1991
Director resigned
dot icon16/01/1991
Director resigned
dot icon14/01/1991
Director resigned
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Statement of affairs
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Ad 02/01/90--------- £ si 8256480@1
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Director resigned
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New director appointed
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Full accounts made up to 1990-03-31
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Secretary resigned;new secretary appointed
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Director resigned
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Return made up to 09/07/90; full list of members
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New director appointed
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Director resigned
dot icon20/06/1990
New director appointed
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Director resigned
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New director appointed
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New director appointed
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Statement of affairs
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Ad 23/03/90--------- £ si 2500000@1
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Ad 29/03/90--------- £ si 5000000@1=5000000 £ ic 11006480/16006480
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Resolutions
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Resolutions
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£ nc 15000000/20000000 29/03/90
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Ad 23/03/90--------- £ si 2500000@1=2500000 £ ic 8506480/11006480
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon23/03/1990
Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
dot icon25/01/1990
Ad 02/01/90--------- £ si 8256480@1=8256480 £ ic 250000/8506480
dot icon12/01/1990
Nc inc already adjusted 19/12/89
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Resolutions
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Resolutions
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Certificate of re-registration from Private to Public Limited Company
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Declaration on reregistration from private to PLC
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Balance Sheet
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Auditor's statement
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Auditor's report
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Re-registration of Memorandum and Articles
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Application for reregistration from private to PLC
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Resolutions
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Resolutions
dot icon07/09/1989
Full accounts made up to 1989-03-31
dot icon30/08/1989
Director resigned
dot icon17/08/1989
Director resigned
dot icon11/08/1989
Return made up to 10/07/89; full list of members
dot icon27/07/1989
New director appointed
dot icon11/01/1989
Director resigned
dot icon17/10/1988
Full accounts made up to 1988-03-31
dot icon24/08/1988
Return made up to 11/07/88; full list of members
dot icon16/03/1988
Director resigned
dot icon10/12/1987
Secretary resigned;new secretary appointed
dot icon13/11/1987
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon06/11/1987
New director appointed
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Director resigned;new director appointed
dot icon21/10/1987
Director resigned
dot icon21/10/1987
Director resigned
dot icon21/10/1987
Director resigned
dot icon21/10/1987
Director resigned
dot icon21/10/1987
Director resigned
dot icon14/10/1987
Return made up to 06/08/87; full list of members
dot icon13/10/1987
Secretary's particulars changed
dot icon29/09/1987
Certificate of change of name
dot icon29/09/1987
Full accounts made up to 1987-03-31
dot icon24/08/1987
Secretary resigned;new secretary appointed
dot icon18/03/1987
New director appointed
dot icon04/03/1987
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
dot icon20/02/1987
Gazettable document
dot icon27/12/1986
Secretary resigned;new secretary appointed
dot icon24/11/1986
New director appointed
dot icon18/11/1986
Registered office changed on 18/11/86 from: 35 basinghall street london EC2V 5DB
dot icon18/11/1986
Secretary resigned;director resigned
dot icon18/11/1986
Accounting reference date notified as 31/03
dot icon15/11/1986
Resolutions
dot icon14/11/1986
Director's particulars changed
dot icon23/10/1986
New secretary appointed;new director appointed
dot icon01/10/1986
Certificate of change of name
dot icon16/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prideaux, Charles Christopher
Director
01/09/2025 - Present
6
Clarke, Deborah
Director
21/07/2021 - Present
6
Andrew, Martin
Director
17/09/2002 - 29/03/2004
21
Marshall, Paul Roderick Clucas
Director
30/05/1995 - 08/08/1997
42
Carmichael, John Stewart
Director
12/07/2004 - 23/08/2005
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 16/05/1986 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?

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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 16/05/1986 .

Where is BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED located?

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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED do?

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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?

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The latest filing was on 20/01/2026: Cessation of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19.