Blackrock Asset Management UK Limited

In liquidationAccounts overdue Confirmation statement overdue 02058176 Private limited company
Incorporated
24 September 1986 (40 years)
Previously known as
Merrill Lynch Asset Management U.K. Limited (until 2 October 2006)
Audioflex Limited (until 29 December 1987)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
3 July 2026 (overdue)
Last conf. stmt
19 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2021
Also at Preqin Ltd, Preqin BC Limited, Preqin HC Limited · more companies
British
Born June 1983 (43)
Director · Appointed 13 January 2021
Also at Blackrock UK Holdco Limited, Grosvenor Alternate Partner Limited, Grosvenor Ventures Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 15 August 2016
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
Officer history (48 former)
6 May 2026
Resigned Mcdonald, Colin Alistair as Director
21 July 2021
Appointed Mcdonald, Colin Alistair as Director
21 July 2021
Resigned Al-Alawi, Oliver Riyad as Director
15 January 2021
Resigned Mcdonald, Colin Alistair as Director
15 January 2021
Resigned Thomson, Colin Roy as Director
13 January 2021
Appointed Fawcett, Sam as Director
13 January 2021
13 February 2019
Appointed Al-Alawi, Oliver Riyad as Director
31 January 2019
Resigned Fleming, Nigel David as Director
17 August 2016
Appointed Mcdonald, Colin Alistair as Director
15 August 2016
12 August 2016
Resigned Sievewright, Alan Campbell as Director
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 April 2015
Resigned Taylor, Janet as Secretary
8 December 2014
Resigned Desmarais, James Fenelon as Director
8 December 2014
Appointed Fleming, Nigel David as Director
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
1 December 2013
Appointed Sievewright, Alan Campbell as Director
1 December 2013
Resigned Tooze, Roger Clark as Director
1 December 2013
Appointed Taylor, Janet as Secretary
19 December 2012
Appointed Craig, Gregor Alexander as Secretary
19 December 2012
Appointed Caban, Agnieszka as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
10 January 2012
Appointed Desmarais, James Fenelon as Director
29 June 2011
Resigned Desmarais, James Fenelon as Director
1 December 2009
Appointed Thomson, Colin Roy as Director
1 December 2009
Appointed Desmarais, James Fenelon as Director
1 December 2009
Resigned Kushel, John Richard as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Secretary
19 March 2009
19 March 2009
Appointed Kushel, John Richard as Director
16 June 2008
Appointed Tooze, Roger Clark as Director
7 March 2008
Resigned Shircliff, Katherine Marianne as Director
19 September 2007
Resigned Stratford, James Trewin as Director
18 December 2006
Appointed Dyke, Adrian Brettell as Secretary
29 September 2006
Appointed Hall, Nicholas Charles Dalton as Secretary
29 September 2006
Resigned Merrill Lynch Corporate Services Limited as Corporate Secretary
6 January 2006
Resigned Price, Quintin Rupert Salter as Director
5 January 2006
1 September 2005
Appointed Price, Quintin Rupert Salter as Director
1 September 2005
22 July 2005
Resigned Rimmer, Christopher John as Director
21 July 2005
Appointed Shircliff, Katherine Marianne as Director
15 June 2005
31 May 2005
Resigned Gibbs, Peter John as Director
23 November 2004
Appointed Rimmer, Christopher John as Director
30 April 2004
Resigned Murdock, Brian Andrew as Director
1 December 2003
Resigned Searle, Debra Anne as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
7 May 2003
Appointed Murdock, Brian Andrew as Director
31 December 2002
Resigned Coombey, Ian David Andrew as Director
31 December 2002
Resigned Glenn, Terry Kimball as Director
8 November 2002
Resigned Searle, Debra Anne as Director
26 September 2002
Resigned Mcall, Barbara Anne as Secretary
30 November 2001
Resigned Girling, Anne Christine as Secretary
30 November 2001
Appointed Mcall, Barbara Anne as Secretary
16 August 2001
Resigned Richards, Marilyn Ivy as Secretary
16 August 2001
Appointed Girling, Anne Christine as Secretary
29 August 2000
Appointed Gibbs, Peter John as Director
22 March 2000
Appointed Coombey, Ian David Andrew as Director
22 March 2000
Appointed Searle, Debra Anne as Secretary
22 March 2000
Appointed Searle, Debra Anne as Director
22 March 2000
Appointed Stratford, James Trewin as Director
22 March 2000
Appointed Richards, Marilyn Ivy as Secretary
22 March 2000
Resigned Stratford, James Trewin as Director
22 March 2000
Resigned Langham, Carol Ann as Director
22 March 2000
Resigned Langham, Carol Ann as Secretary
22 March 2000
Appointed Stratford, James Trewin as Director
31 July 1999
Resigned Albert, Alan James as Director
24 March 1999
Appointed Glenn, Terry Kimball as Director
24 March 1999
Appointed Langham, Carol Ann as Director
26 February 1999
Resigned Langham, Carol Ann as Director
26 February 1999
Resigned Zeikel, Arthur as Director
18 August 1998
Resigned Mcall, Susan Mary as Director
9 February 1996
Resigned Glenn, Terry Kimball as Director
20 December 1995
Resigned Gobora, Edward Francis as Director
20 December 1995
Resigned Bascand, Andrew John as Director
20 December 1995
Resigned Yardley, Stephen John as Director
19 December 1995
Resigned Ryan, Robert Michael as Director
18 December 1995
Resigned Kilbride, Richard Craig as Director
18 December 1995
Resigned Holmes, Adrian Conrad as Director
13 December 1995
Appointed Mcall, Susan Mary as Director
18 September 1995
Appointed Kilbride, Richard Craig as Director
18 September 1995
Appointed Gobora, Edward Francis as Director
26 May 1994
Appointed Ryan, Robert Michael as Director
21 October 1993
Appointed Bascand, Andrew John as Director
7 September 1993
Resigned Sarosy, Paul John as Director
7 September 1993
Appointed Yardley, Stephen John as Director
7 September 1993
Appointed Holmes, Adrian Conrad as Director
1 April 1993
Appointed Hall, Nicholas Charles Dalton as Director
1 April 1993
Resigned Ilkson, Atilla Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07075607
Former controllers (1)
17 August 2018
Ceased Blackrock Group Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Finco UK Ltd
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 Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited This company In liquidationOwns 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 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
Saffron House Limited Status not confirmedOwns 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 252

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
23 April 2026Declaration of solvency
14 April 2026Replacement filing for the appointment of a director
31 March 2026Registered office address changed
31 March 2026Appointment of a voluntary liquidator
Show all 252 filings

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