BLACKROCK LIFE LIMITED
LONDON BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 2DL

Company number 02223202
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 May 2017 with updates; Appointment of Ms Claire Elizabeth Catherine Finn as a director on 14 September 2016. The most likely internet sites of BLACKROCK LIFE LIMITED are www.blackrocklife.co.uk, and www.blackrock-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Life Limited is a Private Limited Company. The company registration number is 02223202. Blackrock Life Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Blackrock Life Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. BARR, Caroline Jane is a Director of the company. FINN, Claire Elizabeth Catherine is a Director of the company. HALL, Nicholas Charles Dalton is a Director of the company. HALL, Robert James is a Director of the company. HAYES, Robert Aidan Roche is a Director of the company. LAWRENCE, Adrian Michael is a Director of the company. MEPHAM, Helga Nia is a Director of the company. O'DWYER, Barry is a Director of the company. SIMS, David is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary MILLS, John Michael has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ABLETT, Richard Brian has been resigned. Director ALLEN, Mark Christian has been resigned. Director BALLS, Ian George Gordon has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BROWN, Michael Thomas has been resigned. Director BULLICK, Diana Juliet has been resigned. Director DEMAINE, John George has been resigned. Director DOBIE, Clare Juliet has been resigned. Director FURNESS, Stephen has been resigned. Director GOLDING, Charles Bertram has been resigned. Director GUILLOT, Janine Marie has been resigned. Director HIGGINS, Anita Mary has been resigned. Director KITTS, Arno, Director has been resigned. Director LAWRENCE, Adrian Michael has been resigned. Director MOORE, Kevin Anthony has been resigned. Director MOSLEY, Martin Richard has been resigned. Director O'BRIEN, Michael John has been resigned. Director RIMMER, Christopher John has been resigned. Director RUMBLES, Stephen John has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SKIRTON, Andrew Graham has been resigned. Director SMITH, Gary Stuart has been resigned. Director SMITH, Katie Jane has been resigned. Director SUTTON, Christopher David has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director THORNTON, Paul Noel has been resigned. Director TOBIN, Rory Thomas has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director VARLEY, John Silvester has been resigned. Director WALKER, Duncan has been resigned. Director WALSH, Michael Bernard has been resigned. Director WILLIAMS, Nigel, Dr has been resigned. Director WOODLOCK, James Robert Charles has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 30 March 2016
Director
BARR, Caroline Jane
Appointed Date: 11 February 2016
58 years old
Director
FINN, Claire Elizabeth Catherine
Appointed Date: 14 September 2016
52 years old
Director
HALL, Nicholas Charles Dalton
Appointed Date: 22 March 2010
72 years old
Director
HALL, Robert James
Appointed Date: 23 July 2014
59 years old
Director
HAYES, Robert Aidan Roche
Appointed Date: 27 April 2010
63 years old
Director
LAWRENCE, Adrian Michael
Appointed Date: 29 July 2016
60 years old
Director
MEPHAM, Helga Nia
Appointed Date: 17 January 2014
56 years old
Director
O'DWYER, Barry
Appointed Date: 09 June 2010
57 years old
Director
SIMS, David
Appointed Date: 18 March 2016
67 years old

Resigned Directors

Secretary
AINSWORTH, Ronald David Henry
Resigned: 17 July 1996
Appointed Date: 16 February 1995
Secretary
ATTERBURY, John Michael David
Resigned: 16 February 1995
Secretary
CABAN, Agnieszka
Resigned: 18 December 2015
Appointed Date: 07 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 07 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 01 December 2009
Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 17 July 1996
Secretary
BARCOSEC LIMITED
Resigned: 01 December 2009
Appointed Date: 06 October 1998
Director
ABLETT, Richard Brian
Resigned: 28 May 2008
Appointed Date: 22 May 2003
59 years old
Director
ALLEN, Mark Christian
Resigned: 22 September 2015
Appointed Date: 11 January 2013
62 years old
Director
BALLS, Ian George Gordon
Resigned: 31 July 1996
Appointed Date: 05 October 1994
77 years old
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 05 October 1994
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 05 October 1994
Director
BROWN, Michael Thomas
Resigned: 21 March 2003
Appointed Date: 21 April 1997
66 years old
Director
BULLICK, Diana Juliet
Resigned: 31 May 2012
Appointed Date: 16 December 2009
59 years old
Director
DEMAINE, John George
Resigned: 26 February 2002
Appointed Date: 23 March 1998
64 years old
Director
DOBIE, Clare Juliet
Resigned: 16 June 1999
Appointed Date: 24 October 1997
68 years old
Director
FURNESS, Stephen
Resigned: 31 July 1996
Appointed Date: 05 October 1994
75 years old
Director
GOLDING, Charles Bertram
Resigned: 28 August 1998
Appointed Date: 31 July 1996
69 years old
Director
GUILLOT, Janine Marie
Resigned: 02 August 2005
Appointed Date: 11 June 2003
62 years old
Director
HIGGINS, Anita Mary
Resigned: 04 December 2013
Appointed Date: 02 July 2012
60 years old
Director
KITTS, Arno, Director
Resigned: 30 April 2016
Appointed Date: 04 December 2013
62 years old
Director
LAWRENCE, Adrian Michael
Resigned: 15 January 2013
Appointed Date: 09 June 2010
60 years old
Director
MOORE, Kevin Anthony
Resigned: 01 December 2009
Appointed Date: 30 January 2009
63 years old
Director
MOSLEY, Martin Richard
Resigned: 31 July 1996
Appointed Date: 05 October 1994
76 years old
Director
O'BRIEN, Michael John
Resigned: 09 June 2010
Appointed Date: 28 June 2007
62 years old
Director
RIMMER, Christopher John
Resigned: 22 October 2009
Appointed Date: 05 December 2007
59 years old
Director
RUMBLES, Stephen John
Resigned: 27 February 2013
Appointed Date: 16 December 2009
60 years old
Director
SEMAYA, David Jonathan
Resigned: 01 December 2009
Appointed Date: 19 June 2007
63 years old
Director
SKIRTON, Andrew Graham
Resigned: 22 May 2003
Appointed Date: 21 April 1997
62 years old
Director
SMITH, Gary Stuart
Resigned: 10 May 2013
Appointed Date: 25 July 2012
59 years old
Director
SMITH, Katie Jane
Resigned: 28 January 2015
Appointed Date: 04 December 2013
50 years old
Director
SUTTON, Christopher David
Resigned: 08 March 2007
Appointed Date: 23 January 2004
56 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 03 September 2014
Appointed Date: 16 July 2010
80 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 31 March 2008
Appointed Date: 31 July 1996
80 years old
Director
THORNTON, Paul Noel
Resigned: 16 July 2010
Appointed Date: 10 January 2007
75 years old
Director
TOBIN, Rory Thomas
Resigned: 01 December 2009
Appointed Date: 16 March 2005
60 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 25 September 2003
Appointed Date: 31 July 1996
74 years old
Director
VARLEY, John Silvester
Resigned: 13 October 1997
Appointed Date: 31 July 1996
69 years old
Director
WALKER, Duncan
Resigned: 03 March 2005
Appointed Date: 02 July 2002
57 years old
Director
WALSH, Michael Bernard
Resigned: 31 July 2008
Appointed Date: 14 December 2005
66 years old
Director
WILLIAMS, Nigel, Dr
Resigned: 15 June 2007
Appointed Date: 31 July 1996
61 years old
Director
WOODLOCK, James Robert Charles
Resigned: 26 November 1998
Appointed Date: 05 October 1994
72 years old

Persons With Significant Control

Blackrock International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK LIFE LIMITED Events

12 May 2017
Full accounts made up to 31 December 2016
11 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Sep 2016
Appointment of Ms Claire Elizabeth Catherine Finn as a director on 14 September 2016
02 Aug 2016
Appointment of Mr Adrian Michael Lawrence as a director on 29 July 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,300,002
...
... and 240 more events
06 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1991
Return made up to 04/05/91; full list of members
17 Apr 1991
Accounts for a dormant company made up to 31 December 1990
11 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

BLACKROCK LIFE LIMITED Charges

6 January 2016
Charge code 0222 3202 0028
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Contains floating charge…
27 August 2015
Charge code 0222 3202 0027
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains floating charge…
13 May 2015
Charge code 0222 3202 0026
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Legal and General Assurance Society (Pensions Management) Limited
Description: Contains floating charge…
23 February 2015
Charge code 0222 3202 0025
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Contains floating charge…
3 May 2011
Deed of charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and title in the…
25 January 2011
Deed of charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Fil Life Insurance Limited
Description: Floating charge over right to and title in the long-term…
31 December 2010
Deed of charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: All the long-term insurance assets of blackrock pensions…
7 December 2010
Deed of charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over all the long term insurance assets…
13 August 2010
Deed of charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: The long-term insurance business assets.
21 April 2010
Deed of charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: By way of floating charge all right to and title in the…
31 July 2009
Deed of charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The whole of the long-term insurance business assets from…
1 June 2009
Deed of charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Floating charge in the long term insurance business assets…
19 December 2008
Deed of charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All its right to and title in the charged property means…
24 April 2007
Floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: By way of floating charge all its right and title in the…
26 March 2007
Deed of charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The long term insurance business assets. See the mortgage…
20 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: The long term insurance assets of the company.
6 March 2007
Deed of charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The long term insurance assets of the company.
5 February 2007
Deed of charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: The lon-term insurance assets see image for full details.
22 May 2006
Deed of charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: The whole of the long term insurance business assets in…
8 March 2006
Deed of charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Fidelity Investments Life Insurance Limited
Description: Long-term insurance assets of the chargor from time to…
27 October 2005
Deed of charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: Right and title in the charged property. See the mortgage…
27 October 2005
A deed of charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge all right to and title in the charged…
28 June 2005
Deed of charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The long term insurance business assets.
14 June 2005
Deed of charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: The long term insurance business assets of the company.
8 March 2005
Deed of charge
Delivered: 14 March 2005
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long term insurance business assets of the company from…
26 November 2004
Deed of charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over the whole of the long-term insurance…
5 October 2004
Deed of charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: B & Ce Insurance Limited
Description: Floating charge all right and title to the long term…
22 September 2004
Deed of charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Winterthur Pension Funds UK Limited
Description: Long-term insurance business assets.

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