Blackrock Fund Managers Limited

01102517

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Incorporated 20/03/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64999

Other financial service activities

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 30/03/2016

Also on 26 other boards

Mr Donald Edgar

director · Since 14/11/2020

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 61

Ms Sheree Layla Sabin

director · Since 18/08/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Thomas Stephen Hale

director · Since 16/04/2024

FINANCE

BRITISH · ENGLAND · Age 40

Ms Melanie Jane Seymour

director · Since 03/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Andrew Michael Lewis

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Alexander Charles Hoctor-Duncan

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Timothy Neil Hodgson

director · Since 01/11/2025

MANAGING DIRECTOR, INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 48

Ms Alison Louise Pickering

director · Since 24/04/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Former

Ms Margaret Theodora Zemek

director · Resigned 31/12/2025

Persons with Significant Control

Blackrock Investment Management (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

12 Throgmorton Avenue, Throgmorton Avenue, London, EC2N 2DL

Reg: 02020394 · England And Wales · Private Limited Company

Notified 06/04/2016