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Blackrock Fund Managers Limited
- Incorporated
- 20 March 1973 (53 years)
- Previously known as
- Merrill Lynch Fund Managers Limited (until 2 October 2006)Mercury Fund Managers Limited (until 29 September 2000)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alison Louise PickeringTimothy Neil Hodgson
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Throgmorton AvenueLondonEC2N 2DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Pickering, Alison Louise
Director · Appointed 24 April 2026
British
Born December 1976 (49)
Hodgson, Timothy Neil
Director · Appointed 1 November 2025
British
Born February 1978 (48)
Director · Appointed 1 October 2025
British
Born August 1971 (55)
Director · Appointed 13 January 2025
British
Born December 1968 (57)
Seymour, Melanie Jane
Director · Appointed 3 December 2024
British
Born November 1966
Corporate Secretary · Appointed 30 March 2016
Officer history (63 former)
28 October 2026
Resigned Hale, Thomas Stephen as Director
28 October 2026
Resigned Sabin, Sheree Layla as Director
22 October 2026
Resigned Edgar, Donald as Director
24 April 2026
Appointed Pickering, Alison Louise as Director
31 December 2025
19 December 2025
1 November 2025
Appointed Hodgson, Timothy Neil as Director
1 October 2025
30 April 2025
31 January 2025
Resigned Cullen, William Iain as Director
13 January 2025
3 December 2024
Appointed Seymour, Melanie Jane as Director
30 June 2024
16 April 2024
Appointed Hale, Thomas Stephen as Director
24 January 2024
Resigned Henry, Karen as Director
18 August 2023
Appointed Sabin, Sheree Layla as Director
2 May 2023
Resigned Corrigall, Stuart as Director
3 March 2023
Appointed Henry, Karen as Director
19 August 2022
Resigned Harrison, Bruce as Director
29 April 2021
Appointed Harrison, Bruce as Director
13 January 2021
13 January 2021
Appointed Corrigall, Stuart as Director
16 November 2020
Resigned Watkins, Louise as Director
14 November 2020
Appointed Edgar, Donald as Director
30 October 2020
Resigned Cook, Martin Brian as Director
7 February 2020
Appointed Watkins, Louise as Director
26 November 2019
17 May 2019
1 March 2019
Resigned Watkins, Louise as Director
31 December 2018
16 May 2018
Appointed Watkins, Louise as Director
2 May 2018
Appointed Cook, Martin Brian as Director
28 February 2018
14 December 2017
Appointed Cullen, William Iain as Director
7 September 2017
31 May 2017
13 December 2016
Resigned Stenning, Antony John as Director
30 March 2016
18 December 2015
Resigned Caban, Agnieszka as Secretary
2 June 2015
19 May 2014
Resigned Higgins, Anita Mary as Director
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
27 March 2014
27 March 2014
Resigned Van Berkel, Guido Matthieu Peter Maria as Director
18 February 2014
20 November 2012
15 November 2012
Appointed Craig, Gregor Alexander as Secretary
15 November 2012
Appointed Caban, Agnieszka as Secretary
30 May 2012
Resigned Hoctor Duncan, Alexander Charles as Director
21 May 2012
16 May 2012
Resigned Ironmonger, Kevin Robert as Director
13 March 2012
Appointed Van Berkel, Guido Matthieu Peter Maria as Director
10 February 2011
Appointed Higgins, Anita Mary as Director
6 May 2010
28 February 2010
Resigned Maclaughlin, Sheila as Director
29 May 2009
5 December 2008
Appointed Ironmonger, Kevin Robert as Director
10 September 2007
Appointed Maclaughlin, Sheila as Director
1 July 2007
29 January 2007
29 September 2006
29 September 2006
1 May 2005
Appointed Hoctor Duncan, Alexander Charles as Director
18 March 2004
29 February 2004
Resigned Jones, Michael Howard as Director
16 February 2004
1 December 2003
1 December 2003
1 December 2003
28 November 2003
13 May 2003
Appointed Stenning, Antony John as Director
25 April 2003
25 April 2003
23 April 2003
9 December 2002
Resigned Andrews, Rick Paul as Director
14 November 2002
26 September 2002
10 July 2002
10 July 2002
12 June 2002
Resigned Geikie Cobb, Peter as Director
31 May 2002
4 March 2002
8 February 2002
21 November 2001
Appointed Andrews, Rick Paul as Director
21 November 2001
Appointed Geikie Cobb, Peter as Director
8 November 2001
1 November 2001
9 October 2001
2 August 2001
31 July 2001
Resigned Ide, Julian David Frederick as Director
9 May 2001
30 April 2001
23 November 2000
Resigned Littlejohns, Christopher Martin as Director
16 August 2000
Appointed Ide, Julian David Frederick as Director
10 August 2000
19 June 2000
19 April 2000
18 February 2000
16 February 2000
12 January 2000
Resigned Geikie Cobb, Peter as Director
10 August 1999
Appointed Jones, Michael Howard as Director
10 August 1999
31 December 1998
30 November 1998
30 September 1998
30 September 1998
7 May 1998
17 April 1998
9 September 1996
Resigned Wake, Karen Elizabeth as Director
21 June 1996
7 February 1996
12 January 1996
1 January 1996
14 November 1995
31 May 1995
Appointed Littlejohns, Christopher Martin as Director
31 May 1995
Appointed Geikie Cobb, Peter as Director
31 December 1994
5 May 1994
5 May 1994
6 May 1993
12 October 1992
10 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02020394
Holdings 2
Companies where Blackrock Fund Managers Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Company Secretarial Services (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Investment Management (UK) Limited Owns 75–100% of shares
Blackrock Fund Managers Limited This company Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Blackrock Operational Hotels Birmingham Airport Limited Owns 75–100% of shares
Brshut Opco Limited Owns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)
Filings 283
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 23 June 2026 | Full accounts | 31 December 2025 |
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