Blackrock Asset Management UK Limited
Company 02058176 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Tech and media 4Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor Alternate Partner Limited 2 shared directors
- Grosvenor Ventures Limited 2 shared directors
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Asset Management Investor Services Limited 1 shared director
- Preqin LTD 1 shared director
- Blackrock Finance Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02058176 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/09/1986 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Blackrock Finance Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Bryden, Benjamin James Glendinning Director · appointed 2021
- Fawcett, Sam Director · appointed 2021
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- Mcdonald, Colin Alistair Former Director · appointed 2021 · resigned 2026
- AL-Alawi, Oliver Riyad Former Director · appointed 2019 · resigned 2021
- Fleming, Nigel David Former Director · appointed 2014 · resigned 2019
- Taylor, Janet Former Secretary · appointed 2013 · resigned 2015
- Sievewright, Alan Campbell Former Director · appointed 2013 · resigned 2016
- Caban, Agnieszka Former Secretary · appointed 2012 · resigned 2015
- Craig, Gregor Alexander Former Secretary · appointed 2012 · resigned 2014
- Desmarais, James Fenelon Former Director · appointed 2012 · resigned 2014
- Thomson, Colin Roy Former Director · appointed 2009 · resigned 2021
- Kushel, John Richard Former Director · appointed 2009 · resigned 2009
- Tooze, Roger Clark Former Director · appointed 2008 · resigned 2013
- Dyke, Adrian Brettell Former Secretary · appointed 2006 · resigned 2012
- Fairbairn, Robert William, Vice Chairman Former Director · appointed 2006 · resigned 2009
- Price, Quintin Rupert Salter Former Director · appointed 2005 · resigned 2006
- Shircliff, Katherine Marianne Former Director · appointed 2005 · resigned 2008
- Rimmer, Christopher John Former Director · appointed 2004 · resigned 2005
- Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Murdock, Brian Andrew Former Director · appointed 2003 · resigned 2004
- Mcall, Barbara Anne Former Secretary · appointed 2001 · resigned 2002
- Girling, Anne Christine Former Secretary · appointed 2001 · resigned 2001
- Gibbs, Peter John Former Director · appointed 2000 · resigned 2005
- Richards, Marilyn Ivy Former Secretary · appointed 2000 · resigned 2001
- Coombey, Ian David Andrew Former Director · appointed 2000 · resigned 2002
- Stratford, James Trewin Former Director · appointed 2000 · resigned 2000
- Searle, Debra Anne Former Secretary · appointed 2000 · resigned 2003
- Langham, Carol Ann Former Director · appointed 1999 · resigned 2000
- Glenn, Terry Kimball Former Director · appointed 1999 · resigned 2002
- Mcall, Susan Mary Former Director · appointed 1995 · resigned 1998
- Gobora, Edward Francis Former Director · appointed 1995 · resigned 1995
- Kilbride, Richard Craig Former Director · appointed 1995 · resigned 1995
- Ryan, Robert Michael Former Director · appointed 1994 · resigned 1995
- Bascand, Andrew John Former Director · appointed 1993 · resigned 1995
- Holmes, Adrian Conrad Former Director · appointed 1993 · resigned 1995
- Yardley, Stephen John Former Director · appointed 1993 · resigned 1995
- Hall, Nicholas Charles Dalton Former Secretary · appointed 1993 · resigned 2009
- Sarosy, Paul John Former Director · resigned 1993
- Zeikel, Arthur Former Director · resigned 1999
- Albert, Alan James Former Director · resigned 1999
- Ilkson, Atilla Steven Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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