UK Companies House feature
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Profile
- Company number
- 02020394
- Status
- Active
- Incorporation
- 1986-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- BlackRock Fund Managers Limited · 100% held · UK · Provider of investment management services
Significant events
- “The loan of £900,000,000 due from group company BGL and included within non-current financial assets (note 15) was settled after the statement of financial position date. A new loan of £500,000,000 was extended to BGL, to mature on 31 March 2027, with an annual interest rate of 4.88%.”
- “In March 2025, the Company paid a dividend of £150,000,000 to its parent, BRFE.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-01-22 | — | — |
| ANDERSON, Justine Clair | Director | 2022-07-12 | Sep 1978 | British |
| CLARKE, Deborah | Director | 2021-07-21 | Apr 1961 | British |
| DE FREITAS, Eleanor Judith | Director | 2014-04-03 | May 1974 | British |
| DUNCAN, Matthieu Benoit | Director | 2021-07-21 | Jan 1965 | French |
| LORD, Rachel | Director | 2024-05-16 | Sep 1965 | British |
| PRIDEAUX, Charles Christopher | Director | 2025-09-01 | Sep 1966 | British |
| WEERASEKERA, Ruwan Upendra | Director | 2024-08-02 | Oct 1966 | British |
| YOUNG, Margaret Anne | Director | 2014-09-09 | Nov 1954 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABAN, Agnieszka | Secretary | 2012-11-22 | 2015-12-16 |
| CRAIG, Gregor Alexander | Secretary | 2012-11-22 | 2014-05-15 |
| DYKE, Adrian Brettell | Secretary | 2007-01-26 | 2012-11-22 |
| FARQUHARSON, Charles Bowen | Secretary | — | 1998-07-17 |
| HALL, Nicholas Charles Dalton | Secretary | 2006-09-29 | 2009-05-29 |
| LEWIS, Bernadette | Secretary | 2000-11-01 | 2003-12-01 |
| PERKINS, Helen Margaret | Secretary | 1998-07-17 | 1998-11-17 |
| RAIVADERA, Dipa | Secretary | 2003-04-23 | 2003-12-01 |
| SEARLE, Debra Anne | Secretary | 1998-11-17 | 2003-12-01 |
| TAYLOR, Janet | Secretary | 2014-05-15 | 2015-04-15 |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | 2006-09-29 |
| ANDREW, Martin | Director | 2002-09-17 | 2004-03-29 |
| ARMITAGE, Ian | Director | — | 1998-07-17 |
| BACHOP, Norman Mcleod | Director | — | 1998-07-17 |
| BARBY, Ian Christopher Simon | Director | 1995-04-19 | 1998-07-17 |
| BAXTER, Stuart John | Director | 1996-04-15 | 1998-07-17 |
| BEAZLEY, Charles John Sherard | Director | 1998-08-25 | 2000-07-31 |
| BERGER, Thomas Jan | Director | 1993-11-01 | 1997-03-31 |
| BLUMER, David Jakob | Director | 2014-03-05 | 2017-09-27 |
| BOYLE, David Thomas Alan | Director | — | 1997-03-31 |
| BRADSHAW, Mark Anthony James | Director | 1995-05-30 | 1996-05-17 |
| BRADY, Krystin | Director | 2000-10-24 | 2001-10-10 |
| BROOKE, Carol Consuelo | Director | — | 1998-07-17 |
| BUNCE, Ross John, Dr | Director | — | 1998-08-25 |
| CALLAHAN, John Loughlin, Mr. | Director | 1992-08-06 | 1998-07-17 |
| CAMERON WATT, Ewan | Director | 1997-03-27 | 1998-07-17 |
| CARMICHAEL, John Stewart | Director | 2004-07-12 | 2005-08-23 |
| CAUSER, David John | Director | — | 2000-07-07 |
| CHARLTON, Thomas William George | Director | — | 1998-07-17 |
| CHARRINGTON, Nicholas James | Director | 2004-03-25 | 2025-12-04 |
| CHARRINGTON, Nicholas James | Director | 1996-04-01 | 1998-07-17 |
| CLARK, Andrew Peter Carfrae | Director | 2006-01-13 | 2006-09-29 |
| CLARK, Colin Martin | Director | — | 2000-07-07 |
| CLAUSEN, Christian | Director | 2018-09-05 | 2024-04-05 |
| CLAUSEN, Christian | Director | 2017-11-23 | 2018-03-28 |
| COATS, Nicholas James | Director | 1995-05-30 | 1998-07-17 |
| COHEN, Stephen Harold | Director | 2021-04-15 | 2024-05-20 |
| COHEN, Stephen Benedict | Director | 1993-09-03 | 1998-12-10 |
| CORLEY, Elizabeth Pauline Lucy | Director | 2000-07-10 | 2004-03-18 |
| COTTON, John Nicholas | Director | 1993-05-10 | 1998-07-17 |
| DALTON, Andrew Searle | Director | — | 1998-07-17 |
| DAMM, Rudolph Andrew | Director | 2016-11-16 | 2019-09-18 |
| DESMARAIS, James Fenelon | Director | 2009-06-03 | 2014-03-25 |
| DIXON, Graham Richard | Director | 2001-05-15 | 2002-10-11 |
| DIXON, Graham Richard | Director | 1993-05-10 | 1998-07-17 |
| DYSON, Andrew Charles Louis | Director | 2004-05-13 | 2009-12-01 |
| FAIRBAIRN, Robert William, Vice Chairman | Director | 2000-07-10 | 2009-03-19 |
| FARQUHARSON, Charles Bowen | Director | 1995-05-30 | 2004-01-15 |
| FELLINGHAM, Christopher James | Director | 2004-07-12 | 2007-09-05 |
| FISHWICK, James Edward | Director | 2011-12-06 | 2022-07-20 |
| FOSTER, Christopher Nigel Holland | Director | 1993-05-10 | 1999-09-14 |
| FUKUYAMA, Seiichi | Director | 1997-03-05 | 1997-09-01 |
| GALLEY, Carol | Director | — | 2000-07-06 |
| GEERING, Michael William | Director | 1993-01-04 | 1994-06-30 |
| GIBBS, Peter John | Director | 1993-05-10 | 2005-05-31 |
| HABER, Lawrence David | Director | 1998-08-25 | 2000-07-26 |
| HALL, Nicholas Charles Dalton | Director | 2010-02-12 | 2017-05-31 |
| HALL, Nicholas Charles Dalton | Director | 1998-11-17 | 2009-05-29 |
| HARRISON, Peter John Woodville | Director | — | 1998-07-17 |
| HART, Edward Francis | Director | 2006-04-03 | 2013-03-01 |
| HARWOOD, Paul | Director | 1995-05-30 | 1998-07-17 |
| HASTON, Timpothy John | Director | 1995-05-30 | 1998-07-17 |
| HEYWORTH-DUNNE, James Anthony | Director | 1993-07-05 | 1995-10-31 |
| HUNTER JOHNSTON, Andrew Malcolm | Director | 1995-05-30 | 1998-07-17 |
| HURST BROWN, Christopher Nigel | Director | — | 1998-07-17 |
| IRONMONGER, Kevin Robert | Director | 2014-01-30 | 2015-05-28 |
| JACKSON, Charles Vivian | Director | — | 2000-03-10 |
| JACOB, David Joseph | Director | 2000-07-10 | 2001-09-25 |
| JODRELL, Michael Francis Mostyn Owen | Director | 1997-04-01 | 1998-08-25 |
| JODRELL, Michael Francis Mostyn Owen | Director | — | 1997-04-01 |
| JONES, Nicola Tracey | Director | 2000-12-06 | 2007-12-11 |
| KHOSLA, Manoj | Director | 2000-07-10 | 2006-02-28 |
| KUSHEL, John Richard | Director | 2009-03-19 | 2011-05-24 |
| LEHMANN, Andreas Christian Jutting | Director | 1995-05-30 | 1998-01-17 |
| LICHT, Leonard Samuel | Director | — | 1992-10-13 |
| LINDSAY, Gordon Alan, Dr | Director | — | 1997-03-21 |
| LINHARES, Joseph Mark | Director | 2010-10-27 | 2013-10-10 |
| LORD, Rachel | Director | 2017-09-27 | 2021-04-15 |
| LOWE, Gary Arnold | Director | 2001-05-15 | 2002-07-05 |
| LOWE, Gary | Director | 1992-08-11 | 1998-07-17 |
| MACLEOD, Roderick James | Director | — | 1997-06-18 |
| MACPHERSON, James Edward | Director | 1997-03-27 | 1998-07-17 |
| MADDOX, Russell John | Director | 2001-11-23 | 2003-11-28 |
| MANNA, Timothy John | Director | 1998-07-17 | 2000-07-13 |
| MARRIOTT, Richard | Director | — | 1995-05-23 |
| MARSHALL, Paul Roderick Clucas | Director | 1995-05-30 | 1997-08-08 |
| MAYS, Shaun Albert | Director | 1996-01-17 | 1997-01-13 |
| MICHAELSON, Robert Paul Brandon | Director | — | 1993-08-20 |
| MITCHELL, Colin Scott Mooney | Director | 2001-11-27 | 2004-06-28 |
| MULLIN OUTHWAITE, Stacey | Director | 2018-03-27 | 2022-07-06 |
| MULLINS, Keith Richard | Director | — | 1998-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-19 | Active |
| Blackrock Finance Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Ceased 2026-01-19 |
| Blackrock Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-17 |
Filing timeline
Last 20 of 647 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-02 | CH01 | officers | change person director company with change date |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | CH01 | officers | change person director company with change date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.