Blackrock Finco UK LTD
Company 05853856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Marc Comerchero Director · appointed 2018
- Robert Mcarthur Director · appointed 2021
- Jennifer Henderson Director · appointed 2024
5.2y median 5.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Marc Comerchero Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Comerchero Director · appointed 2018
- Robert Mcarthur Director · appointed 2021
- Jennifer Henderson Director · appointed 2024
0
also govern a charity
0
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 5
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackrock UK Holdco 2 Limited 2 shared directors
Connected through a shared director
- Blackrock Pensions Limited 1 shared director
- Blackrock Asset Management Investor Services Limited 1 shared director
- Blackrock Finance Europe Limited 1 shared director
- Blackrock Institutional Trust Company, National Association 1 shared director
Deterministic, from public records.
Company details
| Number | 05853856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2006 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Blackrock, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock, Inc. ceased 2024
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackrock Group Limited
50-75% shares, appoints directors · notified 2016-04-06
Officers (24)
- Jennifer Henderson Director · appointed 2024
- Robert Mcarthur Director · appointed 2021
- Marc Comerchero Director · appointed 2018
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
Show 20 former officers
- Emma Louise Millar Director · appointed 2022 · resigned 2024
- Kathryn White Vanek Director · appointed 2021 · resigned 2022
- Oliver Riyad Al-Alawi Director · appointed 2019 · resigned 2021
- Nigel David Fleming Director · appointed 2015 · resigned 2019
- Janet Taylor Secretary · appointed 2014 · resigned 2015
- Agnieszka Caban Secretary · appointed 2013 · resigned 2015
- Gregor Alexander Craig Secretary · appointed 2013 · resigned 2014
- Joseph Feliciani Director · appointed 2012 · resigned 2018
- Kevin Perry Director · appointed 2012 · resigned 2012
- Colin Roy Thomson Director · appointed 2009 · resigned 2021
- James Fenelon Desmarais Director · appointed 2009 · resigned 2012
- Rory John Maclean Director · appointed 2009 · resigned 2009
- Roger Clark Tooze Director · appointed 2009 · resigned 2012
- Nicholas Charles Dalton Hall Director · appointed 2009 · resigned 2009
- Adrian Brettell Dyke Secretary · appointed 2008 · resigned 2012
- Steven Ellsworth Buller Director · appointed 2006 · resigned 2014
- Susan Lynne Wagner Director · appointed 2006 · resigned 2009
- Paul Louis Audet Director · appointed 2006 · resigned 2009
- Harris Oliner Director · appointed 2006 · resigned 2006
- Dan Walcher Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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