Blackrock Asset Management Investor Services Limited

In liquidationAccounts overdue 02793079 Private limited company
Incorporated
23 February 1993 (33 years)
Previously known as
Barclays Global Investors Services Limited (until 2 December 2009)
Barclays Nominees (JSCC) Limited (until 15 December 1998)
Barshelfco (No.60) Limited (until 24 January 1994)
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Also at Blackrock UK Holdco 2 Limited, Blackrock Finco UK Ltd, Blackrock UK Holdco 4 Limited · more companies
British
Born July 1982 (44)
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 25 July 2016
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
Officer history (38 former)
6 May 2026
Resigned Mcdonald, Colin Alistair as Director
24 September 2024
Appointed Henderson, Jennifer as Director
24 September 2024
Resigned Millar, Emma Louise as Director
21 July 2021
Resigned Al-Alawi, Oliver Riyad as Director
21 July 2021
Appointed Millar, Emma Louise as Director
15 January 2021
Resigned Thomson, Colin Roy as Director
13 January 2021
Appointed Fawcett, Sam as Director
13 February 2019
Appointed Al-Alawi, Oliver Riyad as Director
31 January 2019
Resigned Fleming, Nigel David as Director
21 December 2018
Resigned Lanc, Anne Elizabeth as Director
1 July 2018
Resigned Dennehy, Karen as Director
22 May 2018
Appointed Fleming, Nigel David as Director
22 May 2018
Appointed Lanc, Anne Elizabeth as Director
25 July 2016
15 July 2016
Resigned Sievewright, Alan Campbell as Director
4 July 2016
Appointed Mcdonald, Colin Alistair as Director
4 July 2016
Appointed Thomson, Colin Roy as Director
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 April 2015
Resigned Taylor, Janet as Secretary
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
1 December 2013
Appointed Sievewright, Alan Campbell as Director
1 December 2013
Appointed Taylor, Janet as Secretary
1 December 2013
Resigned Tooze, Roger Clark as Director
19 December 2012
Appointed Caban, Agnieszka as Secretary
19 December 2012
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
1 November 2012
Appointed Dennehy, Karen as Director
1 November 2012
Resigned Leonard, Christopher Patrick as Director
21 January 2011
Appointed Leonard, Christopher Patrick as Director
21 January 2011
Resigned Purvis, Neil as Director
1 December 2009
Appointed Tooze, Roger Clark as Director
1 December 2009
Appointed Dyke, Adrian Brettell as Secretary
1 December 2009
Resigned Moore, Kevin Anthony as Director
1 December 2009
Resigned Barcosec Limited as Corporate Secretary
1 December 2009
Resigned Semaya, David Jonathan as Director
22 October 2009
Resigned Rimmer, Christopher John as Director
19 December 2008
Appointed Moore, Kevin Anthony as Director
31 July 2008
Resigned Walsh, Michael Bernard as Director
7 December 2007
Appointed Rimmer, Christopher John as Director
22 June 2007
Resigned Smith, Malcolm Ashley as Director
18 June 2007
Appointed Purvis, Neil as Director
18 June 2007
Appointed Semaya, David Jonathan as Director
15 June 2007
Resigned Williams, Nigel, Dr as Director
19 May 2006
Resigned Annable, Matthew John as Director
16 December 2005
Appointed Williams, Nigel, Dr as Director
1 November 2005
Resigned Demaine, John George as Director
25 October 2005
Appointed Walsh, Michael Bernard as Director
24 October 2005
Resigned Skirton, Andrew Graham as Director
28 September 2005
Resigned Guillot, Janine Marie as Director
28 September 2005
Appointed Smith, Malcolm Ashley as Director
2 February 2005
Resigned Dasgupta, Partha as Director
29 September 2004
Resigned Rawson, Michael James as Director
29 September 2004
Appointed Dasgupta, Partha as Director
25 March 2004
Appointed Rawson, Michael James as Director
25 March 2004
Resigned Barcosec Limited as Corporate Director
25 March 2004
Appointed Annable, Matthew John as Director
25 March 2004
Resigned Barometers Limited as Corporate Director
25 March 2004
Appointed Guillot, Janine Marie as Director
25 February 2004
Appointed Demaine, John George as Director
19 January 2004
Resigned Tomlinson, Lindsay Peter as Director
21 March 2003
Resigned Brown, Michael Thomas as Director
8 September 2001
Resigned Dobie, Clare Juliet as Director
15 December 1998
Appointed Barometers Limited as Corporate Director
15 December 1998
Resigned Barclays Group Limited as Corporate Nominee Director
15 December 1998
Appointed Tomlinson, Lindsay Peter as Director
15 December 1998
Appointed Skirton, Andrew Graham as Director
15 December 1998
Appointed Brown, Michael Thomas as Director
15 December 1998
Appointed Dobie, Clare Juliet as Director
15 December 1998
Appointed Barcosec Limited as Corporate Director
15 December 1998
Resigned Barclays Holdings Limited as Corporate Nominee Director
7 August 1996
Appointed Barcosec Limited as Corporate Secretary
7 August 1996
Resigned Merry, Stephen Paul as Secretary
3 August 1995
Appointed Merry, Stephen Paul as Secretary
3 August 1995
Resigned Atterbury, John Michael David as Secretary
3 March 1993
Appointed Atterbury, John Michael David as Secretary
3 March 1993
Resigned Cassidy, Merryl as Nominee Secretary
23 February 1993
Appointed Barclays Group Limited as Corporate Nominee Director
23 February 1993
Appointed Barclays Holdings Limited as Corporate Nominee Director
23 February 1993
Appointed Cassidy, Merryl as Nominee Secretary

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 This company In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited 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 205

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
20 April 2026Replacement filing for the appointment of a director
31 March 2026Registered office address changed
31 March 2026Appointment of a voluntary liquidator
31 March 2026Declaration of solvency
Show all 205 filings

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