BlackRock International Limited

Date authorised
1 April 2013
Companies House
SC160821
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dundas House
    20 Brandon Street
    Edinburgh
    Midlothian
    EH3 5PP
    UNITED KINGDOM
    Phone
    +4401314727200

  • Complaints Contact

    Blackrock
    12 Throgmorton Avenue
    London
    City Of London
    EC2N 2DL
    UNITED KINGDOM
    Phone
    +4402077433000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Samuel James Norman Carpenter

    IRN SXC01002

    • (528)[FCA CF] Client dealing (since 19 May 2023)
  • Samuel John Colin Wellock

    IRN SXW10421

    • (21)[FCA CF] Client dealing (since 9 Dec 2019)
    • (864)[FCA CF] Manager of certification employee (5 Aug 2022 to 19 Mar 2025)
    • (863)CF30 Customer (16 Jan 2019 to 8 Dec 2019)
  • Samuel Joseph Vecht

    IRN SJV01025

    • (327)[FCA CF] Significant management (since 15 Apr 2021)
    • (326)[FCA CF] Manager of certification employee (since 9 Dec 2019)
    • (325)[FCA CF] Client dealing (since 9 Dec 2019)
    • (1140)CF30 Customer (12 Mar 2009 to 8 Dec 2019)
  • Samuel Young

    IRN SXY01177

    • (68)CF30 Customer (5 Mar 2015 to 15 Jun 2018)
  • Sandra Audrey Tapu

    IRN SAT01083

    • (284)CF30 Customer (11 Oct 2013 to 11 Apr 2016)
  • Sandra Baruh Velasco

    IRN SXB00630

    • (1109)[FCA CF] Client dealing (7 Apr 2021 to 31 Oct 2024)
  • Sangram Jadhav

    IRN SXJ01393

    • (627)[FCA CF] Client dealing (9 Dec 2019 to 11 Mar 2020)
    • (626)CF30 Customer (1 Dec 2009 to 8 Dec 2019)
  • Sanjay Yadav

    IRN SXY01054

    • (398)CF30 Customer (1 Dec 2009 to 28 Jun 2011)
  • Sanjit Singh Khuman

    IRN SSK01050

    • (1677)[FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
    • (1678)[FCA CF] Manager of certification employee (9 Dec 2019 to 8 Nov 2022)
    • (1676)CF30 Customer (21 Dec 2016 to 8 Dec 2019)
  • Sara Bonatti

    IRN SXB00237

    • (662)[FCA CF] Client dealing (since 18 Nov 2020)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (723)SMF18 Other Overall Responsibility

  2. controlled function added: (722)SMF16 Compliance Oversight

  3. controlled function added: (721)SMF18 Other Overall Responsibility

  4. controlled function added: (720)SMF18 Other Overall Responsibility

  5. controlled function added: (719)SMF10 Chair of the Risk Committee

  6. controlled function added: (718)SMF1 Chief Executive

  7. controlled function added: (717)SMF3 Executive Director

  8. controlled function added: (716)SMF9 Chair of the Governing Body

  9. controlled function added: (715)SMF13 Chair of the Nominations Committee

  10. controlled function added: (714)SMF24 Chief Operations

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