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BLACKROCK FUND MANAGERS LIMITED

BLACKROCK FUND MANAGERS LIMITED is an active private limited company, incorporated on 20 March 1973. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACKROCK FUND MANAGERS LIMITED previously had the company name MERRILL LYNCH FUND MANAGERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01102517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 112 THROGMORTON AVENUE
Post TownLONDON
PostcodeEC2N 2DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/10/2006 onwards:
BLACKROCK FUND MANAGERS LIMITED
Prior to 02/10/2006:
MERRILL LYNCH FUND MANAGERS LIMITED

Directors

(The company's officers)
GRAHAM DAVID BAMPING
(~67 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2002
MR WILLIAM IAIN CULLEN
(~71 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 14/12/2017
MR DONALD EDGAR
(~58 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as RISK MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2020
MR ADRIAN MICHAEL LAWRENCE
(~59 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2012
MRS HELGA NIA MEPHAM
(~54 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MS SHEREE LAYLA SABIN
(~44 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2023
MARGARET THEODORA ZEMEK
(~68 year old American national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2015
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Secretary
Appointed on 30/03/2016

Connections

(Shared officers)
  • GRAHAM DAVID BAMPING
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKROCK FUND MANAGERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2DL.

Map of BLACKROCK FUND MANAGERS LIMITED at local scale
Map of BLACKROCK FUND MANAGERS LIMITED at local scale
Map of BLACKROCK FUND MANAGERS LIMITED at district scale
Map of BLACKROCK FUND MANAGERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2DL

Other companies with registered offices in EC2N 2DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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