Company Information for

BLACKROCK LIFE LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,

Company Registration Number

02223202

Private Limited Company

Active

About Blackrock Life Ltd

BLACKROCK LIFE LIMITED was founded on 1988-02-22 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACKROCK LIFE LIMITED
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
Other companies in EC2N
Previous Names
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED
13/12/2011
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
02/12/2009

Filing Information

Company Number02223202
Date formed1988-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:02:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Blackrock Company Secretarial Services (uk) Limited Company Secretary 2016-03-30
Caroline Jane Barr Director DIRECTOR 2016-02-11 UNITED KINGDOM
David Charles Meston Beattie Director CHARTERED ACCOUNTANT 2017-12-06 UNITED KINGDOM
Robert James Hall Director DIRECTOR 2014-07-23 ENGLAND
Robert Aidan Roche Hayes Director COMPANY EXECUTIVE 2010-04-27 UNITED KINGDOM
Adrian Michael Lawrence Director ACTUARY 2016-07-29 UNITED KINGDOM
Helga Nia Mepham Director CHEIF OPERATING OFFICER 2014-01-17 UNITED KINGDOM
Barry O'dwyer Director COMPANY EXECUTIVE 2010-06-09 IRELAND
David Sims Director DIRECTOR 2016-03-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Elizabeth Catherine Finn Director 2016-09-14 2018-02-06
Nicholas Charles Dalton Hall Director 2010-03-22 2017-05-31
Arno Kitts Director 2013-12-04 2016-04-30
Agnieszka Caban Company Secretary 2012-12-07 2015-12-18
Mark Christian Allen Director 2013-01-11 2015-09-22
Gregor Alexander Craig Company Secretary 2012-12-07 2014-05-15
Anita Mary Higgins Director 2012-07-02 2013-12-04
Adrian Michael Lawrence Director 2010-06-09 2013-01-15
Adrian Brettell Dyke Company Secretary 2009-12-01 2012-11-20
Diana Juliet Bullick Director 2009-12-16 2012-05-31
Barcosec Limited Company Secretary 1998-10-06 2009-12-01
Kevin Anthony Moore Director 2009-01-30 2009-12-01
Richard Brian Ablett Director 2003-05-22 2008-05-28
Janine Marie Guillot Director 2003-06-11 2005-08-02
Michael Thomas Brown Director 1997-04-21 2003-03-21
John George Demaine Director 1998-03-23 2002-02-26
Clare Juliet Dobie Director 1997-10-24 1999-06-16
John Michael Mills Company Secretary 1996-07-17 1998-10-06
Charles Bertram Golding Director 1996-07-31 1998-08-28
Ian George Gordon Balls Director 1994-10-05 1996-07-31
Stephen Furness Director 1994-10-05 1996-07-31
Martin Richard Mosley Director 1994-10-05 1996-07-31
Ronald David Henry Ainsworth Company Secretary 1995-02-16 1996-07-17
John Michael David Atterbury Company Secretary 1992-05-04 1995-02-16
Barclays Group Limited Nominated Director 1992-05-04 1994-10-05
Barclays Holdings Limited Nominated Director 1992-05-04 1994-10-05

Related Directorships for Blackrock Company Secretarial Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (GAMMA) LIMITEDCompany Secretary 2018-02-26 CURRENT 2018-02-26 Active
Blackrock Company Secretarial Services (uk) Limited CACHEMATRIX UK LIMITEDCompany Secretary 2017-07-31 CURRENT 2015-08-16 Active - Proposal to Strike off
Blackrock Company Secretarial Services (uk) Limited BLACKROCK PENSIONS NOMINEES LIMITEDCompany Secretary 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited BLACKROCK EXECUTOR & TRUSTEE CO. LIMITEDCompany Secretary 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
Blackrock Company Secretarial Services (uk) Limited GROSVENOR ALTERNATE PARTNER LIMITEDCompany Secretary 2016-08-15 CURRENT 1988-03-16 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK HOLDCO LIMITEDCompany Secretary 2016-08-15 CURRENT 1981-03-12 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ASSET MANAGEMENT UK LIMITEDCompany Secretary 2016-08-15 CURRENT 1986-09-24 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK PENSIONS LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-02-16 Active
Blackrock Company Secretarial Services (uk) Limited GROSVENOR VENTURES LIMITEDCompany Secretary 2016-08-15 CURRENT 1990-06-20 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FINCO UK LTDCompany Secretary 2016-08-15 CURRENT 2006-06-21 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FINANCE EUROPE LIMITEDCompany Secretary 2016-08-15 CURRENT 2009-11-13 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDCompany Secretary 2016-07-25 CURRENT 1993-02-23 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (SIGMA) LIMITEDCompany Secretary 2016-07-08 CURRENT 2016-07-08 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (BETA) LIMITEDCompany Secretary 2016-07-06 CURRENT 2016-07-06 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK UK (ALPHA) LIMITEDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ALTERNATIVE FUND MANAGERS LIMITEDCompany Secretary 2016-06-20 CURRENT 2016-02-01 Dissolved 2018-02-20
Blackrock Company Secretarial Services (uk) Limited BLACKROCK FUND MANAGERS LIMITEDCompany Secretary 2016-03-30 CURRENT 1973-03-20 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDCompany Secretary 2016-01-22 CURRENT 1986-05-16 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK INTERNATIONAL LIMITEDCompany Secretary 2016-01-22 CURRENT 1995-10-04 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK ADVISORS (UK) LIMITEDCompany Secretary 2016-01-22 CURRENT 1964-03-18 Active
Blackrock Company Secretarial Services (uk) Limited BLACKROCK GROUP LIMITEDCompany Secretary 2016-01-22 CURRENT 1969-03-28 Active

Related Directorships for Robert James Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Hall OXFORD ADVANCED LIVING LIMITEDDirector 2015-11-10 CURRENT 2015-11-10 Active

Related Directorships for Robert Aidan Roche Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Aidan Roche Hayes BLACKROCK FUND MANAGERS LIMITEDDirector 2014-02-18 CURRENT 1973-03-20 Active

Related Directorships for Adrian Michael Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Michael Lawrence BLACKROCK FUND MANAGERS LIMITEDDirector 2012-05-21 CURRENT 1973-03-20 Active