Blackrock Asset Management Investor Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2026-03-31 82 days overdue

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Henderson, Jennifer · Director appointed 2024-09-24
• Fawcett, Sam · Director appointed 2021-01-13
• Blackrock Company Secretarial Services (Uk) Limited · Corporate Secretary appointed 2016-07-25
• Mcdonald, Colin Alistair · Director appointed 2016-07-04 resigned 2026-05-06
• Millar, Emma Louise · Director appointed 2021-07-21 resigned 2024-09-24
• Al-Alawi, Oliver Riyad · Director appointed 2019-02-13 resigned 2021-07-21
• Thomson, Colin Roy · Director appointed 2016-07-04 resigned 2021-01-15
• Fleming, Nigel David · Director appointed 2018-05-22 resigned 2019-01-31
• Lanc, Anne Elizabeth · Director appointed 2018-05-22 resigned 2018-12-21
• Dennehy, Karen · Director appointed 2012-11-01 resigned 2018-07-01
• Sievewright, Alan Campbell · Director appointed 2013-12-01 resigned 2016-07-15
• Caban, Agnieszka · Secretary appointed 2012-12-19 resigned 2015-12-16
• Taylor, Janet · Secretary appointed 2013-12-01 resigned 2015-04-15
• Craig, Gregor Alexander · Secretary appointed 2012-12-19 resigned 2014-05-15
• Tooze, Roger Clark · Director appointed 2009-12-01 resigned 2013-12-01
• Dyke, Adrian Brettell · Secretary appointed 2009-12-01 resigned 2012-11-20
• Leonard, Christopher Patrick · Director appointed 2011-01-21 resigned 2012-11-01
• Purvis, Neil · Director appointed 2007-06-18 resigned 2011-01-21
• Moore, Kevin Anthony · Director appointed 2008-12-19 resigned 2009-12-01
• Semaya, David Jonathan · Director appointed 2007-06-18 resigned 2009-12-01
• Barcosec Limited · Corporate Secretary appointed 1996-08-07 resigned 2009-12-01
• Rimmer, Christopher John · Director appointed 2007-12-07 resigned 2009-10-22
• Smith, Malcolm Ashley · Director appointed 2005-09-28 resigned 2007-06-22
• Annable, Matthew John · Director appointed 2004-03-25 resigned 2006-05-19
• Demaine, John George · Director appointed 2004-02-25 resigned 2005-11-01
• Skirton, Andrew Graham · Director appointed 1998-12-15 resigned 2005-10-24
• Guillot, Janine Marie · Director appointed 2004-03-25 resigned 2005-09-28
• Dasgupta, Partha · Director appointed 2004-09-29 resigned 2005-02-02
• Rawson, Michael James · Director appointed 2004-03-25 resigned 2004-09-29
• Tomlinson, Lindsay Peter · Director appointed 1998-12-15 resigned 2004-01-19
• Brown, Michael Thomas · Director appointed 1998-12-15 resigned 2003-03-21
• Dobie, Clare Juliet · Director appointed 1998-12-15 resigned 2001-09-08
• Merry, Stephen Paul · Secretary appointed 1995-08-03 resigned 1996-08-07
• Atterbury, John Michael David · Secretary appointed 1993-03-03 resigned 1995-08-03
• Cassidy, Merryl · Nominee Secretary appointed 1993-02-23 resigned 1993-03-03

People with significant control (2)

• Blackrock Group Limited Ceased 2018-08-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Blackrock Finance Europe Limited Active
  Corporate Entity Psc · notified 2018-08-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-14 Termination director company with name termination date (paper) TM01 Officers
• 2026-04-20 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-03-31 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-03-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-03-31 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-31 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-04 Legacy (paper) SH20 Capital
• 2025-12-04 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-04 Legacy (paper) CAP-SS Insolvency
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-02 Cessation of a person with significant control PSC07 PSC
• 2025-09-29 Legacy (paper) ANNOTATION Other
• 2025-08-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.