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.

  • Sergio Trigo Paz

    IRN SXT01445

    • (1029)[FCA CF] Significant management (9 Dec 2019 to 31 Jan 2022)
    • (1028)[FCA CF] Manager of certification employee (9 Dec 2019 to 31 Jan 2022)
    • (1027)[FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2022)
    • (1026)CF30 Customer (3 Sep 2012 to 8 Dec 2019)
  • Shaleen Malhi

    IRN SXM00706

    • (611)[FCA CF] Client dealing (since 20 Apr 2021)
    • (1100)[FCA CF] Manager of certification employee (17 Sep 2024 to 22 Jan 2025)
  • Shalin Mehta

    IRN SXM04372

    • (929)[FCA CF] Client dealing (20 Dec 2023 to 1 May 2026)
  • Shamil Gohil

    IRN SXP01704

    • (902)CF30 Customer (12 Oct 2011 to 6 Jul 2018)
  • Sharina Kaur Walia

    IRN SKW01035

    • (1552)CF30 Customer (21 Feb 2014 to 8 Dec 2019)
  • Sharon Heath

    IRN SXH00199

    • (510)[FCA CF] Significant management (9 Dec 2019 to 31 Jul 2020)
  • Sharon Prakash

    IRN SXP00975

    • (482)[FCA CF] Client dealing (since 5 Sep 2024)
  • Shaun Jamieson

    IRN SXJ01399

    • (198)CF30 Customer (9 Jul 2009 to 3 Aug 2010)
  • Shauneen McBirney

    IRN SFM01049

    • (744)CF30 Customer (2 Nov 2016 to 9 Feb 2018)
  • Sheree Layla Sabin

    IRN SXS00709

    • (694)[FCA CF] Significant management (since 12 Dec 2024)
    • (693)[FCA CF] Manager of certification employee (since 12 Dec 2024)
    • (1776)SMF18 Other Overall Responsibility (29 Mar 2022 to 26 Jul 2024)
    • (1777)[FCA CF] Significant management (10 Aug 2021 to 29 Mar 2022)
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Recent activity

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

  1. controlled function added: (713)SMF18 Other Overall Responsibility

  2. controlled function added: (712)SMF18 Other Overall Responsibility

  3. controlled function added: (711)SMF3 Executive Director

  4. controlled function added: (710)SMF24 Chief Operations

  5. controlled function added: (709)SMF17 Money Laundering Reporting Officer (MLRO)

  6. controlled function added: (708)SMF7 Group Entity Senior Manager

  7. controlled function added: (707)SMF5 Head of Internal Audit

  8. controlled function added: (706)SMF11 Chair of the Audit Committee

  9. controlled function added: (705)[FCA CF] Manager of certification employee

  10. controlled function added: (704)[FCA CF] Manager of certification employee

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