Blackrock Finance Europe Limited

Company Name	Blackrock Finance Europe Limited
Company Status	Active
Company Number	07075607
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Robert McArthur
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Benjamin James Glendinning Bryden
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Roger Clark Tooze
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	International Head Of Business
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	James Fenelon Desmarais
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Managing Director, Finance
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	Adrian Brettell Dyke
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Alan Campbell Sievewright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nigel David Fleming
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Oliver Riyad Al-Alawi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2021)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Kathryn White Vanek
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

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

104 at £1	Blackrock Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,158,000
Gross Profit	£6,157,000
Net Worth	£214,258,000
Cash	£1,027,000

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	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

26 February 2021	Appointment of Kathryn Vanek as a director on 13 January 2021 (2 pages)
26 February 2021	Appointment of Robert Mcarthur as a director on 13 January 2021 (2 pages)
25 February 2021	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 (1 page)
2 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 121 (4 pages)
2 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (31 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
15 February 2019	Appointment of Mr Oliver Riyad Al-Alawi as a director on 14 February 2019 (2 pages)
4 February 2019	Termination of appointment of Nigel David Fleming as a director on 31 January 2019 (1 page)
29 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 September 2018	Statement of capital following an allotment of shares on 17 June 2018 GBP 120 (5 pages)
27 July 2018	Full accounts made up to 31 December 2017 (19 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
22 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 104 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 104 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 104 (4 pages)
17 June 2015	Solvency Statement dated 10/06/15 (5 pages)
17 June 2015	Solvency Statement dated 10/06/15 (5 pages)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 104 (4 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 104 (7 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 104 (7 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 104 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 104 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 104 (4 pages)
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)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (145 pages)
28 March 2014	Full accounts made up to 31 December 2013 (145 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (16 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (16 pages)
14 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 103 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 103 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 102.00 (5 pages)
6 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 102.00 (5 pages)
20 June 2013	Resolutions RES13 ‐ Share premium account cancelled 20/06/2013 (1 page)
20 June 2013	Resolutions RES13 ‐ Share premium account cancelled 20/06/2013 (1 page)
20 June 2013	Statement of capital on 20 June 2013 GBP 101 (4 pages)
20 June 2013	Solvency statement dated 19/06/13 (3 pages)
20 June 2013	Statement of capital on 20 June 2013 GBP 101 (4 pages)
20 June 2013	Statement by directors (1 page)
20 June 2013	Solvency statement dated 19/06/13 (3 pages)
20 June 2013	Statement by directors (1 page)
20 February 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Full accounts made up to 31 December 2012 (15 pages)
31 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
31 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
28 January 2013	Director's details changed for Roger Clark Tooze on 24 January 2013 (2 pages)
28 January 2013	Director's details changed for Roger Clark Tooze on 24 January 2013 (2 pages)
24 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (17 pages)
24 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (17 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2009 GBP 101 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2009 GBP 101 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2009 GBP 101 (4 pages)
22 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 (17 pages)
22 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 (17 pages)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig 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)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais 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	Annual return made up to 13 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/01/2013 (6 pages)
21 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/01/2013 (6 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)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 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)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2013 (16 pages)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2013 (16 pages)
23 September 2010	Statement of capital on 23 September 2010 GBP 2 (4 pages)
23 September 2010	Solvency statement dated 22/09/10 (2 pages)
23 September 2010	Statement of capital on 23 September 2010 GBP 2 (4 pages)
23 September 2010	Solvency statement dated 22/09/10 (2 pages)
23 September 2010	Resolutions RES13 ‐ Â£100000000 cancelled from share prem a/c 22/09/2010 (1 page)
23 September 2010	Resolutions RES13 ‐ Â£100000000 cancelled from share prem a/c 22/09/2010 (1 page)
4 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
10 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
10 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
13 November 2009	Incorporation (50 pages)
13 November 2009	Incorporation (50 pages)

Blackrock Finance Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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