General information

Name:

Blackrock Life Ltd

Office Address:

12 Throgmorton Avenue EC2N 2DL London

Number: 02223202

Incorporation date: 1988-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blackrock Life Limited business has been offering its services for 36 years, as it's been established in 1988. Started with registration number 02223202, Blackrock Life is categorised as a Private Limited Company with office in 12 Throgmorton Avenue, London EC2N 2DL. It 's been thirteen years since It's registered name is Blackrock Life Limited, but till 2011 the name was Blackrock Asset Management Pensions and up to that point, up till Wed, 2nd Dec 2009 this business was known under the name Barclays Global Investors Pensions Management. It means this company used five other names. This enterprise's registered with SIC code 66290, that means Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when account status updates were reported.

In order to be able to match the demands of its clientele, this particular company is continually developed by a number of seven directors who are, to enumerate a few, Henry O., Rebeccah T. and David B.. Their joint efforts have been of cardinal use to this specific company since 2023. At least one secretary in this firm is a limited company: Blackrock Company Secretarial Services (uk) Limited.

  • Previous company's names
  • Blackrock Life Limited 2011-12-13
  • Blackrock Asset Management Pensions Limited 2009-12-02
  • Barclays Global Investors Pensions Management Limited 1996-09-04
  • Barclays Life Pensions Management Limited 1994-03-18
  • Barclays Personal Services Limited 1988-02-22

Company staff

Henry O.

Role: Director

Appointed: 23 November 2023

Latest update: 21 January 2024

Rebeccah T.

Role: Director

Appointed: 21 November 2018

Latest update: 21 January 2024

David B.

Role: Director

Appointed: 06 December 2017

Latest update: 21 January 2024

Adrian L.

Role: Director

Appointed: 29 July 2016

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 30 March 2016

Address: Throgmorton Avenue, London, EC2N 2DL, England

Latest update: 21 January 2024

David S.

Role: Director

Appointed: 18 March 2016

Latest update: 21 January 2024

Caroline B.

Role: Director

Appointed: 11 February 2016

Latest update: 21 January 2024

Robert H.

Role: Director

Appointed: 23 July 2014

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Blackrock International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1 Semple Street, EH3 8BL and was registered as a PSC under the reg no Sc160821.

Blackrock International Limited
Address: Exchange Place One 1 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered England And Wales
Registration number Sc160821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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