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Blackrock Fund Managers Limited

Blackrock Fund Managers Limited is an active company incorporated on 20 March 1973 with the registered office located in London, City of London. Blackrock Fund Managers Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01102517
Private limited company
Age
52 years
Incorporated 20 March 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 14 years
Telephone
02077433000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Dec 1968
Director • Non-Executive Director • American • Lives in UK • Born in Aug 1955
Director • Risk Manager • British • Lives in UK • Born in Sep 1965
Director • Managing Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Life Limited
Blackrock Company Secretarial Services (UK) Limited and Adrian Michael Lawrence are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Investment Management (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Asset Management UK Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Grosvenor Alternate Partner Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Pensions Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.56M
Decreased by £8.04M (-19%)
Turnover
£737.68M
Increased by £322.13M (+78%)
Employees
Unreported
Same as previous period
Total Assets
£717.18M
Increased by £188M (+36%)
Total Liabilities
-£588.12M
Increased by £115.88M (+25%)
Net Assets
£129.07M
Increased by £72.12M (+127%)
Debt Ratio (%)
82%
Decreased by 7.24% (-8%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Adrian Michael Lawrence Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
William Iain Cullen Resigned
7 Months Ago on 31 Jan 2025
Mr Andrew Michael Lewis Appointed
7 Months Ago on 13 Jan 2025
Ms Melanie Jane Seymour Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Helga Nia Mepham Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Thomas Stephen Hale Appointed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Adrian Michael Lawrence as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of William Iain Cullen as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Andrew Michael Lewis as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Ms Melanie Jane Seymour as a director on 3 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Helga Nia Mepham as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Appointment of Mr Thomas Stephen Hale as a director on 16 April 2024
Submitted on 18 Apr 2024
Repayment History
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