BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Previous name: MERRILL LYNCH INVESTMENT MANAGERS LIMITED (changed on 02-Oct-2006)

Company Number: 02020394
Incorporation date: 16-May-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
66300 Fund management activities




SUMMARY

This company is 37.8 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 2 billion which is up 30% on previous year's figure of GBP 1.6 billion. The company has 8 active officers (directors or partners) who are or were officers of 22 other companies, 6 (27.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,033,538,000 641,835,000 8,903,000 16,367,000 143,489,000 543,075,000
30-Nov-2018 GBP 1,581,715,000 495,366,000 4,134,000 16,758,000 157,364,000 382,318,000
31-Dec-2017 GBP 1,465,656,000 485,141,000 2,501,000 9,491,000 77,537,000 486,786,000
31-Dec-2016 GBP 1,260,066,000 424,263,000 1,565,000 8,313,000 107,464,000 371,056,000
31-Dec-2015 GBP 1,155,448,000 410,799,000 962,000 6,568,000 97,116,000 340,841,000
25-Mar-2015 GBP 1,005,097,000 299,965,000 1,672,000 6,725,000 89,887,000 234,097,000
31-Dec-2013 GBP 873,550,000 200,781,000 1,921,000 6,312,000 58,676,000 139,931,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 524,198,000 2,796,154,000 1,519,061,000 365,097,000 94,485,000 100,000,000 1,226,990,000
30-Nov-2018 GBP 1,153,841,000 2,449,111,000 1,534,956,000 164,011,000 94,485,000 100,000,000 803,612,000
31-Dec-2017 GBP 765,872,000 1,833,520,000 1,036,602,000 94,485,000 100,000,000 617,349,000 960,624,000
31-Dec-2016 GBP 449,406,000 1,503,116,000 976,175,000 94,485,000 100,000,000 349,550,000 657,417,000
31-Dec-2015 GBP 121,665,000 1,194,374,000 747,352,000 94,485,000 100,000,000 243,201,000 534,857,000
25-Mar-2015 GBP 535,532,000 1,296,204,000 791,384,000 22,000 100,000,000 283,342,000 568,155,000
31-Dec-2013 GBP 293,207,000 1,114,695,000 640,046,000 83,197,000 94,485,000 100,000,000 243,168,000 519,391,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED 22 Jan 2016 25 Feb 2024 20 - 4
Resigned Janet TAYLOR 15 May 2014 15 Apr 2015 0 - 1
Resigned Agnieszka CABAN 22 Nov 2012 16 Dec 2015 0 - 1
Resigned Gregor Alexander CRAIG 22 Nov 2012 15 May 2014 0 - 1
Resigned Adrian Brettell DYKE 26 Jan 2007 22 Nov 2012 0 - 52
Resigned Nicholas Charles Dalton HALL 29 Sep 2006 29 May 2009 0 - 52
Resigned ERRILL LYNCH CORPORATE SERVICES LIMITED 28 Nov 2003 29 Sep 2006 37 - 88
Resigned Dipa RAIVADERA 23 Apr 2003 01 Dec 2003 0 - 64
Resigned Bernadette LEWIS 01 Nov 2000 01 Dec 2003 British 0 - 78
Resigned Debra Anne SEARLE 17 Nov 1998 01 Dec 2003 0 - 82
Resigned Helen Margaret PERKINS 17 Jul 1998 17 Nov 1998 0 - 19
Resigned Charles Bowen FARQUHARSON 13 Jul 1992 17 Jul 1998 Investment Director British 0 - 22
Resigned Charles Bowen FARQUHARSON 17 Jul 1998 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Justine Clair ANDERSON 12 Jul 2022 Chief Operating Officer British 4 - 00 (0.0%)
Active Deborah CLARKE 21 Jul 2021 Director British 4 - 00 (0.0%)
Active Matthieu Benoit DUNCAN 21 Jul 2021 Director French 3 - 00 (0.0%)
Active Stephen Harold COHEN 15 Apr 2021 Executive British 5 - 21 (14.3%)
Active Christian CLAUSEN 05 Sep 2018 Non-Executive Director Danish 4 - 40 (0.0%)
Resigned Stacey MULLIN OUTHWAITE 27 Mar 2018 06 Jul 2022 Chief Operating Officer American 0 - 40 (0.0%)
Resigned Christian CLAUSEN 23 Nov 2017 28 Mar 2018 Non-Executive Director Danish 4 - 40 (0.0%)
Resigned Rachel LORD 27 Sep 2017 15 Apr 2021 Chief Executive Officer British 0 - 104 (40.0%)
Resigned Rudolph Andrew DAMM 16 Nov 2016 18 Sep 2019 Risk Management American 0 - 50 (0.0%)
Resigned Patrick Michael OLSON 03 Jun 2015 20 Mar 2019 Company Executive Irish,American 0 - 51 (20.0%)
Active Margaret Anne YOUNG 09 Sep 2014 Director British 4 - 145 (27.8%)
Active Eleanor Judith DE FREITAS 03 Apr 2014 Company Executive British 5 - 00 (0.0%)
Resigned David Jakob BLUMER 05 Mar 2014 27 Sep 2017 Chief Executive Officer Swiss 1 - 50 (0.0%)
Resigned Kevin Robert IRONMONGER 30 Jan 2014 28 May 2015 Chief Operating Officer Emea British 0 - 30 (0.0%)
Resigned Brenda Sue SKLAR 05 Mar 2013 25 Mar 2014 Managing Director American 0 - 40 (0.0%)
Resigned Mark Jeremy Melville NAYLOR 11 Sep 2012 25 Mar 2014 Company Executive British 0 - 81 (12.5%)
Resigned Timothy David WEBB 24 Aug 2012 25 Mar 2014 Company Executive British 0 - 61 (16.7%)
Resigned Colin Roy THOMSON 24 Feb 2012 11 Dec 2020 Managing Director, Finance British 0 - 204 (20.0%)
Resigned James Edward FISHWICK 06 Dec 2011 20 Jul 2022 Company Executive British 0 - 51 (20.0%)
Resigned Richard Michael WEBB 24 Jun 2011 12 Dec 2017 Retired British 1 - 30 (0.0%)
Resigned Maarten Frederik SLENDEBROEK 10 Feb 2011 27 Apr 2012 Company Executive Dutch 1 - 40 (0.0%)
Resigned Joseph Mark LINHARES 27 Oct 2010 10 Oct 2013 Company Executive American 0 - 40 (0.0%)
Resigned Nicholas Charles Dalton HALL 12 Feb 2010 31 May 2017 Solicitor British 0 - 5215 (28.8%)
Resigned Michael John O'BRIEN 01 Dec 2009 28 Jun 2010 Head Of Distribution Emea Institutional British 0 - 41 (25.0%)
Resigned Rory Thomas TOBIN 01 Dec 2009 09 Jul 2010 Asset Manager British 0 - 20 (0.0%)
Resigned James Fenelon DESMARAIS 03 Jun 2009 25 Mar 2014 Company Executive American 0 - 131 (7.7%)
Resigned John Richard KUSHEL 19 Mar 2009 24 May 2011 Managing Director United States 0 - 71 (14.3%)
Resigned Roger Clark TOOZE 16 Jun 2008 10 Oct 2013 International Head Of Business Finance British 0 - 71 (14.3%)
Resigned Scott Franklin THIEL 13 Dec 2007 30 Nov 2012 Managing Director American 0 - 40 (0.0%)
Resigned Edward Francis HART 03 Apr 2006 01 Mar 2013 Company Executive American 0 - 40 (0.0%)
Resigned Andrew Peter Carfrae CLARK 13 Jan 2006 29 Sep 2006 Company Executive British 0 - 51 (20.0%)
Resigned Quintin Rupert Salter PRICE 01 Sep 2005 12 Mar 2014 Company Executive British 0 - 144 (28.6%)
Resigned Katherine Marianne SHIRCLIFF 18 Jul 2005 07 Mar 2008 Company Executive British 0 - 102 (20.0%)
Resigned Alexander Frederick James ROE 30 Nov 2004 15 Nov 2005 Company Executive British 1 - 41 (20.0%)
Resigned Christopher James FELLINGHAM 12 Jul 2004 05 Sep 2007 Company Executive British 0 - 61 (16.7%)
Resigned John Stewart CARMICHAEL 12 Jul 2004 23 Aug 2005 Company Executive British 0 - 21 (50.0%)
Resigned Andrew Charles Louis DYSON 13 May 2004 01 Dec 2009 Company Executive British 0 - 10 (0.0%)
Active Nicholas James CHARRINGTON 25 Mar 2004 Investment Director British 4 - 21 (16.7%)
Resigned Christopher John RIMMER 27 May 2003 23 Jul 2007 Company Executive British 0 - 51 (20.0%)
Resigned David Jonathan SEMAYA 10 Apr 2003 12 Apr 2004 Company Executive American 0 - 10 (0.0%)
Resigned Martin ANDREW 17 Sep 2002 29 Mar 2004 Company Executive British 1 - 179 (50.0%)
Resigned Charles Christopher PRIDEAUX 16 Sep 2002 25 Mar 2014 Company Executive British 0 - 60 (0.0%)
Resigned Colin Scott Mooney MITCHELL 27 Nov 2001 28 Jun 2004 Chief Technology Officer Uk 0 - 10 (0.0%)
Resigned Russell John MADDOX 23 Nov 2001 28 Nov 2003 Banker Australia 0 - 10 (0.0%)
Resigned Gary Arnold LOWE 15 May 2001 05 Jul 2002 Fund Manager British 0 - 10 (0.0%)
Resigned Graham Richard DIXON 15 May 2001 11 Oct 2002 Head Of Quantitative Advisers British 0 - 31 (33.3%)
Resigned Andreas UTERMANN 03 May 2001 19 Jul 2002 Fund Manager German 0 - 64 (66.7%)
Resigned Nicola Tracey JONES 06 Dec 2000 11 Dec 2007 Investment Director British 0 - 30 (0.0%)
Resigned Krystin BRADY 24 Oct 2000 10 Oct 2001 Company Executive British 1 - 51 (16.7%)
Resigned Brian Andrew MURDOCK 30 Jul 2000 11 Feb 2003 Company Executive United States 0 - 10 (0.0%)
Resigned Elizabeth Pauline Lucy CORLEY 10 Jul 2000 18 Mar 2004 Company Executive British 0 - 71 (14.3%)
Resigned David Joseph JACOB 10 Jul 2000 25 Sep 2001 Company Executive British 0 - 10 (0.0%)
Resigned Gary Nigel WITHERS 10 Jul 2000 30 Apr 2001 Company Executive British 0 - 248 (33.3%)
Resigned Julius Lawrence Mark PURSAILL 10 Jul 2000 31 Jul 2001 Company Executive British 0 - 40 (0.0%)
Resigned Manoj KHOSLA 10 Jul 2000 28 Feb 2006 Company Executive British 0 - 153 (20.0%)
Resigned Robert William, Vice Chairman FAIRBAIRN 10 Jul 2000 19 Mar 2009 Company Executive British 0 - 82 (25.0%)
Resigned Nicholas Charles Dalton HALL 17 Nov 1998 29 May 2009 Company Executive British 0 - 5215 (28.8%)
Resigned Philip James WHARTON 25 Aug 1998 17 May 2000 Investment Director British 1 - 126 (46.2%)
Resigned Lawrence David HABER 25 Aug 1998 26 Jul 2000 Company Director American 0 - 31 (33.3%)
Resigned Michael Lawrence QUINN 25 Aug 1998 16 Apr 1999 Company Director American 0 - 10 (0.0%)
Resigned Jeffrey PEEK 25 Aug 1998 21 Jul 2000 Company Director American 0 - 10 (0.0%)
Resigned Charles John Sherard BEAZLEY 25 Aug 1998 31 Jul 2000 Company Director British 0 - 41 (25.0%)
Resigned Timothy John MANNA 17 Jul 1998 13 Jul 2000 Investment Director British 2 - 52 (28.6%)
Resigned Michael Francis Mostyn Owen JODRELL 01 Apr 1997 25 Aug 1998 Investment Director British 0 - 30 (0.0%)
Resigned James Edward MACPHERSON 27 Mar 1997 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned Ewan CAMERON WATT 27 Mar 1997 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned Kenichi YOSHIDA 27 Mar 1997 17 Jul 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Stephen James THOMPSON 27 Mar 1997 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned Seiichi FUKUYAMA 05 Mar 1997 01 Sep 1997 Investment Director Japanese 0 - 10 (0.0%)
Resigned David John CAUSER 25 Nov 1996 07 Jul 2000 Investment Director British 0 - 216 (28.6%)
Resigned Rodney STEEL 15 Jul 1996 04 Jul 2000 Manager British 0 - 62 (33.3%)
Resigned Stuart John BAXTER 15 Apr 1996 17 Jul 1998 Personnel Director British 4 - 1511 (57.9%)
Resigned Thomas Andrew OATES 01 Apr 1996 25 Aug 1998 Investment Director British 0 - 30 (0.0%)
Resigned Nicholas James CHARRINGTON 01 Apr 1996 17 Jul 1998 Investment Director British 0 - 20 (0.0%)
Resigned Shaun Albert MAYS 17 Jan 1996 13 Jan 1997 Investment Director Australia 0 - 10 (0.0%)
Resigned Maurice Joseph O SHANNASSY 20 Dec 1995 17 Jul 1998 Investment Dir British 0 - 10 (0.0%)
Resigned Peter William STANYER 18 Oct 1995 17 Jul 1998 Investment Director British 0 - 62 (33.3%)
Resigned Andreas Christian Jutting LEHMANN 30 May 1995 17 Jan 1998 Investment Director Danish 0 - 62 (33.3%)
Resigned Paul HARWOOD 30 May 1995 17 Jul 1998 Investment Director British 2 - 92 (18.2%)
Resigned Charles Bowen FARQUHARSON 30 May 1995 15 Jan 2004 Investment Director British 0 - 227 (31.8%)
Resigned Mark Anthony James BRADSHAW 30 May 1995 17 May 1996 Investment Director British 1 - 10 (0.0%)
Resigned Paul Roderick Clucas MARSHALL 30 May 1995 08 Aug 1997 Investment Director British 9 - 133 (13.6%)
Resigned Timpothy John HASTON 30 May 1995 17 Jul 1998 Iinvestment Director British 0 - 10 (0.0%)
Resigned Nicholas James COATS 30 May 1995 17 Jul 1998 Investment Director British 0 - 20 (0.0%)
Resigned Lynn Christine RUDDICK 30 May 1995 25 Aug 1998 Investment Director British 1 - 102 (18.2%)
Resigned Andrew Malcolm HUNTER JOHNSTON 30 May 1995 17 Jul 1998 Investment Director British 2 - 30 (0.0%)
Resigned Carol Consuelo BROOKE 20 May 1995 17 Jul 1998 Investment Director British 0 - 91 (11.1%)
Resigned Ian Christopher Simon BARBY 19 Apr 1995 17 Jul 1998 Investment Director British 1 - 186 (31.6%)
Resigned Roderick Louis PARIS 04 May 1994 17 Jul 1998 Investment Director British 0 - 242 (8.3%)
Resigned Masaru NISHIZAWA 04 May 1994 17 Jul 1998 Investment Director Japanese 0 - 10 (0.0%)
Resigned Thomas Jan BERGER 01 Nov 1993 31 Mar 1997 Investment Director Us Citizen 0 - 20 (0.0%)
Resigned Stephen Benedict COHEN 03 Sep 1993 10 Dec 1998 Investment Director British 0 - 94 (44.4%)
Resigned James Anthony HEYWORTH-DUNNE 05 Jul 1993 31 Oct 1995 Investment Director British 0 - 133 (23.1%)
Resigned Graham Richard DIXON 10 May 1993 17 Jul 1998 Investment Director British 0 - 31 (33.3%)
Resigned Alexander Frederick James ROE 10 May 1993 17 Jul 1998 Investment Director British 1 - 41 (20.0%)
Resigned Peter John GIBBS 10 May 1993 31 May 2005 Invesment Director British 0 - 51 (20.0%)
Resigned Richard George ROYDS 10 May 1993 17 Jul 1998 Investment Director British 1 - 82 (22.2%)
Resigned Andrew Phillip PICKARD 10 May 1993 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned John Nicholas COTTON 10 May 1993 17 Jul 1998 Investment Director British 2 - 51 (14.3%)
Resigned Christopher Nigel Holland FOSTER 10 May 1993 14 Sep 1999 Investment Director British 0 - 10 (0.0%)
Resigned Peter William URQUHART 10 May 1993 10 Jul 1996 Investment Director British 0 - 92 (22.2%)
Resigned Michael William GEERING 04 Jan 1993 30 Jun 1994 Investment Director British 0 - 62 (33.3%)
Resigned Hugh Alexander STEVENSON 01 Oct 1992 29 Jan 1998 Investment Director British 0 - 337 (21.2%)
Resigned Colin Martin CLARK 10 Sep 1992 07 Jul 2000 Investment Director British 7 - 225 (17.2%)
Resigned Gary LOWE 11 Aug 1992 17 Jul 1998 Investment Director British 0 - 20 (0.0%)
Resigned John Loughlin CALLAHAN 06 Aug 1992 17 Jul 1998 Investment Director American 0 - 126 (50.0%)
Resigned Frederick David Stewart ROSIER 24 Jul 1992 31 May 2002 Investment Director British 3 - 224 (16.0%)
Resigned Gordon Alan, Dr LINDSAY 13 May 1992 21 Mar 1997 Investment Director British 0 - 3213 (40.6%)
Resigned Clifford John SHAW 11 Jul 2000 Investment Director British 0 - 20 (0.0%)
Resigned Barry William WOOLF 17 Jul 1998 Investment Director British 0 - 40 (0.0%)
Resigned Carol GALLEY 06 Jul 2000 Investment Director British 0 - 51 (20.0%)
Resigned Stephen Anthony ZIMMERMAN 07 Jul 2000 Investment Director British 5 - 3611 (26.8%)
Resigned Andrew Searle DALTON 17 Jul 1998 Investment Director British 0 - 162 (12.5%)
Resigned Carol Consuelo BROOKE 17 Jul 1998 Investment Director British 0 - 91 (11.1%)
Resigned Leonard Samuel LICHT 13 Oct 1992 Investment Director British 0 - 122 (16.7%)
Resigned Thomas William George CHARLTON 17 Jul 1998 Investment Director British 0 - 1713 (76.5%)
Resigned Michael John Nicholas STEWART 31 Aug 1992 Investment Director British 0 - 52 (40.0%)
Resigned Peter William URQUHART 10 Jul 1996 Investment Director British 0 - 92 (22.2%)
Resigned Carolyn SYKES 30 Sep 1994 Investment Director British 0 - 20 (0.0%)
Resigned Colin Martin CLARK 07 Jul 2000 Investment Director British 7 - 225 (17.2%)
Resigned Ian Michael SLACK 17 Jul 1998 Investment Director British 0 - 21 (50.0%)
Resigned Frederick David Stewart ROSIER 31 May 2002 Investment Director British 3 - 224 (16.0%)
Resigned Robert Paul Brandon MICHAELSON 20 Aug 1993 Investment Director British 0 - 82 (25.0%)
Resigned Peter John Woodville HARRISON 17 Jul 1998 Investment Director British 0 - 54 (80.0%)
Resigned Richard MARRIOTT 23 May 1995 Investment Consultant British 0 - 60 (0.0%)
Resigned Roderick James MACLEOD 18 Jun 1997 Investment Director British 1 - 43 (60.0%)
Resigned David John CAUSER 07 Jul 2000 Investment Director British 0 - 216 (28.6%)
Resigned Gordon Alan, Dr LINDSAY 21 Mar 1997 Investment Director British 0 - 3213 (40.6%)
Resigned Michael Francis Mostyn Owen JODRELL 01 Apr 1997 Investment Director British 0 - 30 (0.0%)
Resigned Ian ARMITAGE 17 Jul 1998 Investment Manager British 8 - 459 (17.0%)
Resigned Charles Vivian JACKSON 10 Mar 2000 Investment Director British 1 - 94 (40.0%)
Resigned Peter STORMONTH DARLING 11 Nov 1992 Investment Director British 0 - 4614 (30.4%)
Resigned David William James, Exors Of PRICE 26 Jun 1997 Investment Director British 0 - 3015 (50.0%)
Resigned Keith Richard MULLINS 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned Nicholas King RITCHIE 17 Jul 1998 Investment Director British 2 - 31 (20.0%)
Resigned John William RICHARDS 29 Jul 1997 Investment Director British 0 - 112 (18.2%)
Resigned Norman Mcleod BACHOP 17 Jul 1998 Investment Director British 0 - 20 (0.0%)
Resigned Richard John OLDFIELD 19 Apr 1996 Investment Director British 4 - 132 (11.8%)
Resigned Ronald William PULLEN 17 Jul 1998 Investment Director British 0 - 10 (0.0%)
Resigned David Thomas Alan BOYLE 31 Mar 1997 Investment Director British 0 - 114 (36.4%)
Resigned John PARSLOE 17 Jul 1998 Investment Director British 0 - 134 (30.8%)
Resigned Ching Han ONG 31 Dec 1996 Investment Director British 0 - 10 (0.0%)
Resigned Ross John, Dr BUNCE 25 Aug 1998 Investment Director British 0 - 31 (33.3%)
Resigned Peter Vincent OLSBERG 17 Jul 1998 Investment Director British 0 - 94 (44.4%)
Resigned Christopher Nigel HURST-BROWN 17 Jul 1998 Investment Director British 2 - 93 (27.3%)
Number of active directors: 8
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WELCOME FINANCIAL SERVICES LIMITED (00133540) - Active
CATTLES LIMITED (00543610) - Liquidation
UNIQ (HOLDINGS) LIMITED (00621482) - Active
BLACKROCK ADVISORS (UK) LIMITED (00796793) - Active
ARNOLD HOUSE SCHOOL LIMITED (00889424) - Active
BLACKROCK GROUP LIMITED (00951043) - Active
(01086946)
C L FINANCE LIMITED (01108021) - Active
MODAL CAPITAL PARTNERS (01595222) - Dissolved
NATWEST (HMHP) LIMITED (02008984) - Liquidation
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (02020394) - Active
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (03755033) - Active
UNIQ LIMITED (03912506) - Active
THE INVESTMENT ASSOCIATION (04343737) - Active
AA LIMITED (05149111) - Active
HANSTEEN HOLDINGS LIMITED (05605371) - Active
SHOPACHECK FINANCIAL SERVICES LIMITED (07067456) - Active
ROYDON BROOK LIMITED (09246602) - Dissolved
RUNGWAY LIMITED (09304179) - Active
WELCOME FINANCIAL SERVICES LIMITED (NF003427) - Converted / Closed
THE LEWIS GROUP LIMITED (SC127043) - Active
LGH DELTA LIMITED (SC154199) - Liquidation
BLACKROCK INTERNATIONAL LIMITED (SC160821) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-312014-07-312013-07-312012-07-31
BLACKROCK GROUP LIMITEDORDINARY94,484,948
100%
94,484,948
100%
0
0%
94,484,946
100%
BLACKROCK GROUP LIMITED1 00 ORDINARY0
0%
0
0%
94,484,947
100%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-10-092019-10-092015-07-312014-07-312013-07-31
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDC ORDINARY62,520
100%
0
0%
0
0%
0
0%
0
0%
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDC ORDINARY SHARES0
0%
62,520
100%
0
0%
0
0%
0
0%
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDORDINARY0
0%
0
0%
18,100,000
100%
18,100,000
100.0%
0
0%
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDORDINARY0
0%
0
0%
0
0%
6
0.000%
0
0%
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDL 00 ORDINARY0
0%
0
0%
0
0%
0
0%
18,100,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 25 9% 12% 78382
2023-01-01 2023-06-30 24 8% 11% 73045
2022-07-01 2022-12-31 38 14% 21% 66487
2022-01-01 2022-06-30 31 12% 17% 60818
2021-07-01 2021-12-31 27 10% 13% 53099
2021-01-01 2021-06-30 49 16% 21% 46542
2020-07-01 2020-12-31 53 14% 24% 38961
2020-01-01 2020-06-30 47 13% 28% 35546
2019-07-01 2019-12-31 72 36% 49% 28188
2019-01-01 2019-06-30 55 23% 51% 20432
2018-07-01 2018-12-31 61 27% 41% 12992
2018-01-01 2018-06-30 51 20% 35% 6501


COURT CASES


Date Title Reference Subject
2018-12-20 BlackRock Investment Management (UK) Ltd v The Commissioners for HM Revenue and Customs (Tax) [2018] UKUT 415 (TCC)
2017-08-15 Blackrock Investment Management (UK) Ltd v Revenue and Customs [2017] UKFTT 633 (TC) VAT - EXEMPT SUPPLIES : Finance

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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