Blackrock Fund Managers Limited

Company Name	Blackrock Fund Managers Limited
Company Status	Active
Company Number	01102517
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)
Previous Names	Mercury Fund Managers Limited and Merrill Lynch Fund Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Graham David Bamping
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(28 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Adrian Michael Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Margaret Theodora Zemek
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	02 June 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr William Iain Cullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(44 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Helga Nia Mepham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Donald Edgar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Sheree Layla Sabin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(50 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Thomas Stephen Hale
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(51 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Finance
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	30 March 2016(43 years after company formation)
Appointment Duration	8 years
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Frederick Grant
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	6 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Richard James Scott Clarke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	39 Larpent Avenue Putney London SW15 6UU

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2000)
Role	Investment Director
Correspondence Address	Ivy House West Deeping Lincolnshire PE6 9HP

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	05 May 1994(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Peter Geikie Cobb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2000)
Role	Investment Director
Correspondence Address	27 Trott Street London SW11 3DS

Director Name	Kenneth William Emery
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Technical Director
Correspondence Address	Glade Cottage The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Michael William Dedman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 2001)
Role	Investment Director
Correspondence Address	53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	10 August 2000(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(28 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Rick Paul Andrews
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Brigstock Road Lower Benefield Cambridgeshire PE8 5AF

Director Name	Elizabeth Pauline Lucy Corley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2004)
Role	Company Executive
Correspondence Address	61 Osprey Court Star Place London EC1W 1AG

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	14 November 2002(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	23 April 2003(30 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2003)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Secretary Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(30 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	29 January 2007(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	15 November 2012(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	15 November 2012(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Robert Aidan Roche Hayes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(40 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 January 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Rudolph Andrew Damm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(41 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Caron Lesley Ditchburn
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(44 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Martin Brian Cook
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stuart Corrigall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Bruce Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(48 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Contact

Website	blackrock.com
Telephone	020 77433000
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

18.1m at £1	Blackrock Investment Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,703,000
Net Worth	£34,383,000
Cash	£20,641,000
Current Liabilities	£149,289,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

25 January 2021	Appointment of Mr Stuart Corrigall as a director on 13 January 2021 (2 pages)
15 January 2021	Termination of appointment of Robert Aidan Roche Hayes as a director on 13 January 2021 (1 page)
25 November 2020	Director's details changed for Robert Aidan Roche Hayes on 23 November 2020 (2 pages)
24 November 2020	Appointment of Mr Donald Edgar as a director on 14 November 2020 (2 pages)
17 November 2020	Termination of appointment of Louise Watkins as a director on 16 November 2020 (1 page)
4 November 2020	Termination of appointment of Martin Brian Cook as a director on 30 October 2020 (1 page)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Margaret Theodora Zemek on 13 March 2020 (2 pages)
5 May 2020	Full accounts made up to 31 December 2019 (35 pages)
10 February 2020	Appointment of Ms Louise Watkins as a director on 7 February 2020 (2 pages)
4 December 2019	Appointment of Mrs Helga Nia Mepham as a director on 26 November 2019 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
17 May 2019	Termination of appointment of Caron Lesley Ditchburn as a director on 17 May 2019 (1 page)
4 April 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
29 March 2019	Full accounts made up to 30 November 2018 (35 pages)
15 March 2019	Termination of appointment of Louise Watkins as a director on 1 March 2019 (1 page)
3 January 2019	Termination of appointment of Rudolph Andrew Damm as a director on 31 December 2018 (1 page)
24 August 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
6 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
30 May 2018	Appointment of Ms Louise Watkins as a director on 16 May 2018 (2 pages)
15 May 2018	Appointment of Mr Martin Brian Cook as a director on 2 May 2018 (2 pages)
9 April 2018	Full accounts made up to 31 December 2017 (28 pages)
5 March 2018	Termination of appointment of Elizabeth Emma Tracey as a director on 28 February 2018 (1 page)
18 December 2017	Appointment of Mr William Iain Cullen as a director on 14 December 2017 (2 pages)
12 September 2017	Appointment of Caron Lesley Ditchburn as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Caron Lesley Ditchburn as a director on 7 September 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Elizabeth Emma Tracey on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Graham David Bamping on 13 December 2016 (2 pages)
26 July 2017	Director's details changed for Margaret Theodora Zemek on 2 June 2015 (2 pages)
26 July 2017	Director's details changed for Elizabeth Emma Tracey on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Graham David Bamping on 13 December 2016 (2 pages)
26 July 2017	Director's details changed for Margaret Theodora Zemek on 2 June 2015 (2 pages)
2 June 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (26 pages)
28 April 2017	Full accounts made up to 31 December 2016 (26 pages)
21 December 2016	Termination of appointment of Antony John Stenning as a director on 13 December 2016 (1 page)
21 December 2016	Termination of appointment of Antony John Stenning as a director on 13 December 2016 (1 page)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 31 December 2015 (25 pages)
22 April 2016	Full accounts made up to 31 December 2015 (25 pages)
30 March 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016 (2 pages)
30 March 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016 (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 January 2016	Statement of company's objects (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 January 2016	Statement of company's objects (2 pages)
21 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 18 December 2015 (1 page)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 18,100,000 (7 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 18,100,000 (7 pages)
11 June 2015	Appointment of Margaret Theodora Zemek as a director on 2 June 2015 (2 pages)
11 June 2015	Appointment of Margaret Theodora Zemek as a director on 2 June 2015 (2 pages)
11 June 2015	Appointment of Margaret Theodora Zemek as a director on 2 June 2015 (2 pages)
8 April 2015	Full accounts made up to 31 December 2014 (25 pages)
8 April 2015	Full accounts made up to 31 December 2014 (25 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 18,100,000 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 18,100,000 (6 pages)
20 May 2014	Termination of appointment of Anita Higgins as a director (1 page)
20 May 2014	Termination of appointment of Anita Higgins as a director (1 page)
19 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
19 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
7 April 2014	Termination of appointment of Guido Van Berkel as a director (1 page)
7 April 2014	Termination of appointment of Guido Van Berkel as a director (1 page)
1 April 2014	Appointment of Mr Rudolph Andrew Damm as a director (2 pages)
1 April 2014	Appointment of Mr Rudolph Andrew Damm as a director (2 pages)
20 February 2014	Appointment of Robert Aidan Roche Hayes as a director (2 pages)
20 February 2014	Appointment of Robert Aidan Roche Hayes as a director (2 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 18,100,000 (20 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 18,100,000 (20 pages)
4 April 2013	Full accounts made up to 31 December 2012 (26 pages)
4 April 2013	Full accounts made up to 31 December 2012 (26 pages)
16 January 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
16 January 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
16 January 2013	Appointment of Agnieszka Caban as a secretary (1 page)
16 January 2013	Appointment of Agnieszka Caban as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
30 August 2012	Appointment of Guido Matthieu Peter Maria Van Berkel as a director (2 pages)
30 August 2012	Appointment of Guido Matthieu Peter Maria Van Berkel as a director (2 pages)
8 August 2012	Appointment of Adrian Michael Lawrence as a director (2 pages)
8 August 2012	Appointment of Adrian Michael Lawrence as a director (2 pages)
7 August 2012	Termination of appointment of Kevin Ironmonger as a director (1 page)
7 August 2012	Termination of appointment of Kevin Ironmonger as a director (1 page)
7 August 2012	Termination of appointment of Alexander Hoctor Duncan as a director (1 page)
7 August 2012	Termination of appointment of Alexander Hoctor Duncan as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (24 pages)
30 April 2012	Full accounts made up to 31 December 2011 (24 pages)
21 December 2011	Director's details changed for Alexander Charles Hoctor Duncan on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Antony John Stenning on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Alexander Charles Hoctor Duncan on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Alexander Charles Hoctor Duncan on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Antony John Stenning on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Antony John Stenning on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
20 December 2011	Director's details changed for Graham David Bamping on 1 August 2011 (2 pages)
20 December 2011	Director's details changed for Graham David Bamping on 1 August 2011 (2 pages)
20 December 2011	Director's details changed for Graham David Bamping on 1 August 2011 (2 pages)
31 August 2011	Appointment of Anita Mary Higgins as a director (2 pages)
31 August 2011	Appointment of Anita Mary Higgins as a director (2 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (22 pages)
13 April 2011	Full accounts made up to 31 December 2010 (22 pages)
30 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 18,100,000 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 18,100,000 (3 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Kevin Robert Ironmonger on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Elizabeth Emma Tracey on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Kevin Robert Ironmonger on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Elizabeth Emma Tracey on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Elizabeth Emma Tracey on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Kevin Robert Ironmonger on 1 July 2010 (2 pages)
28 July 2010	Termination of appointment of Charles Prideaux as a director (2 pages)
28 July 2010	Termination of appointment of Charles Prideaux as a director (2 pages)
25 June 2010	Director's details changed for Alexander Charles Hoctor Duncan on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for Alexander Charles Hoctor Duncan on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for Graham David Bamping on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for Graham David Bamping on 22 June 2010 (3 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 April 2010	Termination of appointment of Sheila Maclaughlin as a director (2 pages)
12 April 2010	Termination of appointment of Sheila Maclaughlin as a director (2 pages)
22 March 2010	Director's details changed for Antony John Stenning on 1 December 2009 (3 pages)
22 March 2010	Director's details changed for Antony John Stenning on 1 December 2009 (3 pages)
22 March 2010	Director's details changed for Antony John Stenning on 1 December 2009 (3 pages)
3 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (8 pages)
28 October 2009	Appointment of Kevin Robert Ironmonger as a director (2 pages)
28 October 2009	Appointment of Kevin Robert Ironmonger as a director (2 pages)
5 June 2009	Appointment terminated secretary nicholas hall (1 page)
5 June 2009	Appointment terminated secretary nicholas hall (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2008	Return made up to 31/07/08; full list of members (9 pages)
17 September 2008	Return made up to 31/07/08; full list of members (9 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Director appointed sheila maclaughlin (2 pages)
23 April 2008	Director appointed sheila maclaughlin (2 pages)
24 August 2007	Return made up to 31/07/07; full list of members (8 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (8 pages)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
14 February 2007	Full accounts made up to 29 September 2006 (15 pages)
14 February 2007	Full accounts made up to 29 September 2006 (15 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
2 October 2006	Company name changed merrill lynch fund managers limi ted\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch fund managers limi ted\certificate issued on 02/10/06 (2 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 December 2005 (13 pages)
4 May 2006	Full accounts made up to 30 December 2005 (13 pages)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
15 July 2004	Return made up to 01/07/04; full list of members (9 pages)
15 July 2004	Return made up to 01/07/04; full list of members (9 pages)
8 May 2004	Full accounts made up to 31 December 2003 (16 pages)
8 May 2004	Full accounts made up to 31 December 2003 (16 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (10 pages)
11 July 2003	Return made up to 01/07/03; full list of members (10 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New secretary appointed (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
21 August 2002	Return made up to 01/07/02; full list of members (8 pages)
21 August 2002	Return made up to 01/07/02; full list of members (8 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
14 July 2002	Location of register of members (1 page)
14 July 2002	Location of register of members (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Full accounts made up to 31 December 2001 (12 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed ANNOTATION Rectified The address of Mr Graham Bamping, director of blackrock fund managers LIMITED was replaced with a service address on 24/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
28 June 2001	Return made up to 01/07/01; full list of members (9 pages)
28 June 2001	Return made up to 01/07/01; full list of members (9 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 January 2001	Nc inc already adjusted 21/12/00 (1 page)
29 January 2001	Nc inc already adjusted 21/12/00 (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Ad 21/12/00--------- Â£ si 13000000@1=13000000 Â£ ic 100000/13100000 (2 pages)
29 January 2001	Ad 21/12/00--------- Â£ si 13000000@1=13000000 Â£ ic 100000/13100000 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
29 September 2000	Company name changed mercury fund managers LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury fund managers LIMITED\certificate issued on 29/09/00 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 01/07/00; full list of members (9 pages)
3 August 2000	Return made up to 01/07/00; full list of members (9 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
16 July 1999	Return made up to 01/07/99; full list of members (10 pages)
16 July 1999	Return made up to 01/07/99; full list of members (10 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
14 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (13 pages)
7 September 1998	Full accounts made up to 31 March 1998 (13 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (11 pages)
29 July 1998	Return made up to 01/07/98; full list of members (11 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (12 pages)
5 August 1996	Full accounts made up to 31 March 1996 (12 pages)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (10 pages)
25 July 1996	Return made up to 01/07/96; full list of members (10 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
14 April 1996	Director's particulars changed (2 pages)
14 April 1996	Director's particulars changed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
19 January 1996	New director appointed (1 page)
19 January 1996	New director appointed (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (12 pages)
31 July 1995	Full accounts made up to 31 March 1995 (12 pages)
20 July 1995	Return made up to 01/07/95; full list of members (24 pages)
20 July 1995	Return made up to 01/07/95; full list of members (24 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (4 pages)
12 April 1995	Director's particulars changed (4 pages)
14 September 1990	Full accounts made up to 31 March 1990 (12 pages)
14 September 1990	Full accounts made up to 31 March 1990 (12 pages)
6 October 1989	Full accounts made up to 31 March 1989 (11 pages)
6 October 1989	Full accounts made up to 31 March 1989 (11 pages)
5 September 1988	Full accounts made up to 31 March 1988 (11 pages)
5 September 1988	Full accounts made up to 31 March 1988 (11 pages)
1 October 1987	Full accounts made up to 31 March 1987 (10 pages)
1 October 1987	Full accounts made up to 31 March 1987 (10 pages)
23 August 1986	Full accounts made up to 31 March 1986 (7 pages)
23 August 1986	Full accounts made up to 31 March 1986 (7 pages)
9 January 1974	Company name changed\certificate issued on 09/01/74 (2 pages)
9 January 1974	Company name changed\certificate issued on 09/01/74 (2 pages)
20 March 1973	Certificate of incorporation (1 page)
20 March 1973	Certificate of incorporation (1 page)

Blackrock Fund Managers Limited

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