Company Information for BLACKROCK LIFE LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BLACKROCK LIFE LIMITED | ||||
Legal Registered Office | ||||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 02223202 | |
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Company ID Number | 02223202 | |
Date formed | 1988-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:02:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKROCK LIFE MANAGEMENT LTD | 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | Active | Company formed on the 2010-05-05 |
Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
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CAROLINE JANE BARR |
||
DAVID CHARLES MESTON BEATTIE |
||
ROBERT JAMES HALL |
||
ROBERT AIDAN ROCHE HAYES |
||
ADRIAN MICHAEL LAWRENCE |
||
HELGA NIA MEPHAM |
||
BARRY O'DWYER |
||
DAVID SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH CATHERINE FINN |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
ARNO KITTS |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
MARK CHRISTIAN ALLEN |
Director | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ANITA MARY HIGGINS |
Director | ||
ADRIAN MICHAEL LAWRENCE |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
DIANA JULIET BULLICK |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
KEVIN ANTHONY MOORE |
Director | ||
RICHARD BRIAN ABLETT |
Director | ||
JANINE MARIE GUILLOT |
Director | ||
MICHAEL THOMAS BROWN |
Director | ||
JOHN GEORGE DEMAINE |
Director | ||
CLARE JULIET DOBIE |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
CHARLES BERTRAM GOLDING |
Director | ||
IAN GEORGE GORDON BALLS |
Director | ||
STEPHEN FURNESS |
Director | ||
MARTIN RICHARD MOSLEY |
Director | ||
RONALD DAVID HENRY AINSWORTH |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK PENSIONS NOMINEES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK UK HOLDCO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
GROSVENOR VENTURES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1990-06-20 | Active | |
BLACKROCK FINCO UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2006-06-21 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
OXFORD ADVANCED LIVING LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
BLACKROCK FUND MANAGERS LIMITED | Director | 2014-02-18 | CURRENT | 1973-03-20 | Active | |
BLACKROCK FUND MANAGERS LIMITED | Director | 2012-05-21 | CURRENT | 1973-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HENRY CHEKWUBE ODOGWU | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Caroline Jane Barr on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MS FELICITY ANN PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAN ROCHE HAYES | |
CH01 | Director's details changed for Robert Aidan Roche Hayes on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022232020029 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCAH CLAIRE TILSTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-05 GBP 1,300,002 | |
CAP-SS | Solvency Statement dated 26/10/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA NIA MEPHAM | |
CH01 | Director's details changed for Ms Caroline Jane Barr on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH CATHERINE FINN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MESTON BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DALTON HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL LAWRENCE | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1300002 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNO KITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMS | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-03-30 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE BARR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022232020028 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1300002 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1300002 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022232020027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022232020026 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1300001 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIDAN ROCHE HAYES / 24/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022232020025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS TAYLOR | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES HALL | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
Annotation | ||
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1300001 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS HELGA NIA MEPHAM | |
AP01 | DIRECTOR APPOINTED MR ARNO KITTS | |
AP01 | DIRECTOR APPOINTED MRS KATIE JANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA HIGGINS | |
ANNOTATION | Replaced | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/06/13 STATEMENT OF CAPITAL GBP 1300001 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/13 | |
RES13 | REDUCE SHARE PREM A/C 24/06/2013 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTIAN ALLEN | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AP01 | DIRECTOR APPOINTED GARY SMITH | |
AP01 | DIRECTOR APPOINTED ANITA MARY HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BULLICK | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JULIET BULLICK / 01/08/2011 | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | COMPANY NAME CHANGED BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED CERTIFICATE ISSUED ON 13/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 33 KING WILLIAM STREET LONDON EC3R 9AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORNTON | |
AR01 | 01/05/11 FULL LIST | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 1300001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HORNBY TAYLOR / 16/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED NICOLAS HORNBY TAYLOR | |
AP01 | DIRECTOR APPOINTED ROBERT AIDAN ROCHE HAYES | |
AP01 | DIRECTOR APPOINTED BARRY O'DWYER | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL LAWRENCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOEL THORNTON / 01/12/2009 | |
AR01 | 01/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIAN BRETTELL DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY TOBIN | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES DALTON HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 01/12/2009 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | ||
Outstanding | ROTHESAY LIFE LIMITED | ||
Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY (PENSIONS MANAGEMENT) LIMITED | ||
Outstanding | AVIVA LIFE & PENSIONS UK LIMITED | ||
DEED OF CHARGE | Outstanding | ZURICH ASSURANCE LTD | |
DEED OF CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
FLOATING CHARGE | Outstanding | AXA SUN LIFE PLC | |
DEED OF CHARGE | Outstanding | SCOTTISH EQUITABLE PLC | |
DEED OF CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | WINTERTHUR LIFE UK LIMITED | |
DEED OF CHARGE | Outstanding | SCOTTISH WIDOWS PLC | |
DEED OF CHARGE | Outstanding | INVESTMENT SOLUTIONS LIMITED | |
DEED OF CHARGE | Outstanding | FIL LIFE INSURANCE LIMITED | |
DEED OF CHARGE | Outstanding | ZURICH ASSURANCE LTD | |
DEED OF CHARGE | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
DEED OF CHARGE | Outstanding | STANDARD LIFE INVESTMENT FUNDS LIMITED | |
DEED OF CHARGE | Outstanding | AXA SUN LIFE PLC | |
DEED OF CHARGE | Outstanding | SCOTTISH EQUITABLE PLC | |
DEED OF CHARGE | Outstanding | CLERICAL MEDICAL MANAGED FUNDS LIMITED | |
DEED OF CHARGE | Outstanding | FIDELITY INVESTMENTS LIFE INSURANCE LIMITED | |
A DEED OF CHARGE | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE | Outstanding | PRUDENTIAL PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | INVESTMENT SOLUTIONS LIMITED | |
DEED OF CHARGE | Outstanding | B & CE INSURANCE LIMITED | |
DEED OF CHARGE | Outstanding | WINTERTHUR PENSION FUNDS UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK LIFE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHARGE | AVIVA INVESTORS PENSIONS LIMITED | 2012-05-10 | Outstanding |
REINSURER DEED OF CHARGE | PRUDENTIAL PENSIONS LIMITED | 2012-02-13 | Outstanding |
We have found 2 mortgage charges which are owed to BLACKROCK LIFE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Suffolk County Council Pension Fund | |
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Individual Transfer Payable: Basic |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |