Company Information for BLACKROCK FINCO UK LTD
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
05853856
Private Limited Company
Active |
Company Name | |
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BLACKROCK FINCO UK LTD | |
Legal Registered Office | |
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | |
Company Number | 05853856 | |
---|---|---|
Company ID Number | 05853856 | |
Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:17:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
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MARC COMERCHERO |
||
NIGEL DAVID FLEMING |
||
COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH FELICIANI |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
JANET TAYLOR |
Company Secretary | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
STEVEN ELLSWORTH BULLER |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
KEVIN PERRY |
Director | ||
JAMES FENELON DESMARAIS |
Director | ||
ROGER CLARK TOOZE |
Director | ||
RORY JOHN MACLEAN |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
DAN WALCHER |
Company Secretary | ||
PAUL LOUIS AUDET |
Director | ||
STEVEN ELLSWORTH BULLER |
Director | ||
SUSAN LYNNE WAGNER |
Director | ||
HARRIS OLINER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK PENSIONS NOMINEES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK UK HOLDCO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
GROSVENOR VENTURES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1990-06-20 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
BLACKROCK LIFE LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1988-02-22 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2014-12-08 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2014-12-08 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2014-12-08 | CURRENT | 2009-11-13 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Blackrock, Inc. as a person with significant control on 2023-02-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN VANEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIYAD AL-ALAWI | |
AP01 | DIRECTOR APPOINTED KATHRYN VANEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIYAD AL-ALAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARC COMERCHERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FELICIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 206592341 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-08-15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;USD 206592341 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Agnieszka Caban on 2015-12-16 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;USD 206592341 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Janet Taylor on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID FLEMING | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;USD 206592341 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Janet Taylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREGOR CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Colin Roy Thomson on 2014-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLER | |
SH01 | 18/12/13 STATEMENT OF CAPITAL USD 206592341 | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
AP01 | DIRECTOR APPOINTED STEVEN ELLSWORTH BULLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRY | |
AP01 | DIRECTOR APPOINTED JOSEPH FELICIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS | |
AP01 | DIRECTOR APPOINTED KEVIN PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/04/10 STATEMENT OF CAPITAL USD 206592340 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/04/10 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED BY THE AMOUNT OF US$500000000 28/04/2010 | |
AP01 | DIRECTOR APPOINTED COLIN ROY THOMSON | |
RES13 | SECTION 569 30/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MACLEAN | |
AP01 | DIRECTOR APPOINTED JAMES FENELON DESMARAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER CLARK TOOZE | |
288a | SECRETARY APPOINTED ADRIAN BRETTELL DYKE | |
288a | DIRECTOR APPOINTED RORY JOHN MACLEAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS CHARLES DALTON HALL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN WAGNER | |
288b | APPOINTMENT TERMINATED SECRETARY DAN WALCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BULLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL AUDET | |
288a | DIRECTOR APPOINTED NICHOLAS CHARLES DALTON HALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 40 BANK STREET CANARY WHARF LONDON E14 5DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK FINCO UK LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK FINCO UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |