Blackrock Life Limited

Active02223202 Private limited company
Incorporated
22 February 1988 (38 years)
Previously known as
Blackrock Asset Management Pensions Limited (until 13 December 2011)
Barclays Global Investors Pensions Management Limited (until 2 December 2009)
Barclays Life Pensions Management Limited (until 4 September 1996)
Earlier: Barclays Personal Services Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
30
Outstanding
30
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Bart-Williams, Corneth Aiyefemi
Director · Appointed 25 June 2026
Sierra Leonean,British
Born May 1979 (47)
Director · Appointed 19 August 2025
British
Born August 1969 (57)
Director · Appointed 12 August 2025
British
Born March 1971 (55)
Tilston, Rebeccah Claire
Director · Appointed 21 November 2018
British
Born February 1980 (46)
Director · Appointed 6 December 2017
British
Born December 1974 (51)
Corporate Secretary · Appointed 30 March 2016
Sims, David
Director · Appointed 18 March 2016
British
Born February 1958 (68)
Officer history (52 former)
25 June 2026
Appointed Bart-Williams, Corneth Aiyefemi as Director
27 February 2026
Resigned Barr, Caroline Jane as Director
6 February 2026
Resigned Lawrence, Adrian Michael as Director
30 January 2026
Resigned Odogwu, Henry Chekwube as Director
31 August 2025
Resigned Hall, Robert James as Director
19 August 2025
Appointed Machray, Neil Lindsay Nicholson as Director
12 August 2025
Appointed Webster, Helen Margaret as Director
23 November 2023
Appointed Odogwu, Henry Chekwube as Director
10 May 2023
Resigned Percy, Felicity Ann as Director
27 July 2022
Resigned O'Dwyer, Barry as Director
7 December 2020
Resigned Hayes, Robert Aidan Roche as Director
6 December 2020
Appointed Percy, Felicity Ann as Director
21 November 2018
Appointed Tilston, Rebeccah Claire as Director
28 September 2018
Resigned Mepham, Helga Nia as Director
6 February 2018
6 December 2017
Appointed Beattie, David Charles Meston as Director
31 May 2017
Resigned Hall, Nicholas Charles Dalton as Director
14 September 2016
Appointed Finn, Claire Elizabeth Catherine as Director
29 July 2016
Appointed Lawrence, Adrian Michael as Director
30 April 2016
Resigned Kitts, Arno as Director
30 March 2016
18 March 2016
Appointed Sims, David as Director
11 February 2016
Appointed Barr, Caroline Jane as Director
18 December 2015
Resigned Caban, Agnieszka as Secretary
22 September 2015
Resigned Allen, Mark Christian as Director
28 January 2015
Resigned Smith, Katie Jane as Director
3 September 2014
Resigned Taylor, Nicolas Hornby as Director
23 July 2014
Appointed Hall, Robert James as Director
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
17 January 2014
Appointed Mepham, Helga Nia as Director
4 December 2013
Appointed Smith, Katie Jane as Director
4 December 2013
Resigned Higgins, Anita Mary as Director
4 December 2013
Appointed Kitts, Arno as Director
10 May 2013
Resigned Smith, Gary Stuart as Director
27 February 2013
Resigned Rumbles, Stephen John as Director
15 January 2013
Resigned Lawrence, Adrian Michael as Director
11 January 2013
Appointed Allen, Mark Christian as Director
7 December 2012
Appointed Caban, Agnieszka as Secretary
7 December 2012
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
25 July 2012
Appointed Smith, Gary Stuart as Director
2 July 2012
Appointed Higgins, Anita Mary as Director
31 May 2012
Resigned Bullick, Diana Juliet as Director
16 July 2010
Resigned Thornton, Paul Noel as Director
16 July 2010
Appointed Taylor, Nicolas Hornby as Director
9 June 2010
Resigned O'Brien, Michael John as Director
9 June 2010
Appointed O'Dwyer, Barry as Director
9 June 2010
Appointed Lawrence, Adrian Michael as Director
27 April 2010
Appointed Hayes, Robert Aidan Roche as Director
22 March 2010
Appointed Hall, Nicholas Charles Dalton as Director
16 December 2009
Appointed Rumbles, Stephen John as Director
16 December 2009
Appointed Bullick, Diana Juliet as Director
1 December 2009
Resigned Semaya, David Jonathan as Director
1 December 2009
Appointed Dyke, Adrian Brettell as Secretary
1 December 2009
Resigned Barcosec Limited as Corporate Secretary
1 December 2009
Resigned Moore, Kevin Anthony as Director
1 December 2009
Resigned Tobin, Rory Thomas as Director
22 October 2009
Resigned Rimmer, Christopher John as Director
30 January 2009
Appointed Moore, Kevin Anthony as Director
31 July 2008
Resigned Walsh, Michael Bernard as Director
28 May 2008
Resigned Ablett, Richard Brian as Director
31 March 2008
Resigned Taylor, Nicolas Hornby as Director
5 December 2007
Appointed Rimmer, Christopher John as Director
28 June 2007
Appointed O'Brien, Michael John as Director
19 June 2007
Appointed Semaya, David Jonathan as Director
15 June 2007
Resigned Williams, Nigel, Dr as Director
8 March 2007
Resigned Sutton, Christopher David as Director
10 January 2007
Appointed Thornton, Paul Noel as Director
14 December 2005
Appointed Walsh, Michael Bernard as Director
2 August 2005
Resigned Guillot, Janine Marie as Director
16 March 2005
Appointed Tobin, Rory Thomas as Director
3 March 2005
Resigned Walker, Duncan as Director
23 January 2004
Appointed Sutton, Christopher David as Director
25 September 2003
Resigned Tomlinson, Lindsay Peter as Director
11 June 2003
Appointed Guillot, Janine Marie as Director
22 May 2003
Resigned Skirton, Andrew Graham as Director
22 May 2003
Appointed Ablett, Richard Brian as Director
21 March 2003
Resigned Brown, Michael Thomas as Director
2 July 2002
Appointed Walker, Duncan as Director
26 February 2002
Resigned Demaine, John George as Director
16 June 1999
Resigned Dobie, Clare Juliet as Director
26 November 1998
Resigned Woodlock, James Robert Charles as Director
6 October 1998
Resigned Mills, John Michael as Secretary
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
28 August 1998
Resigned Golding, Charles Bertram as Director
23 March 1998
Appointed Demaine, John George as Director
24 October 1997
Appointed Dobie, Clare Juliet as Director
13 October 1997
Resigned Varley, John Silvester as Director
21 April 1997
Appointed Skirton, Andrew Graham as Director
21 April 1997
Appointed Brown, Michael Thomas as Director
31 July 1996
Appointed Golding, Charles Bertram as Director
31 July 1996
Resigned Mosley, Martin Richard as Director
31 July 1996
Appointed Williams, Nigel, Dr as Director
31 July 1996
Appointed Tomlinson, Lindsay Peter as Director
31 July 1996
Resigned Balls, Ian George Gordon as Director
31 July 1996
Appointed Taylor, Nicolas Hornby as Director
31 July 1996
Resigned Furness, Stephen as Director
31 July 1996
Appointed Varley, John Silvester as Director
17 July 1996
Appointed Mills, John Michael as Secretary
17 July 1996
Resigned Ainsworth, Ronald David Henry as Secretary
16 February 1995
Appointed Ainsworth, Ronald David Henry as Secretary
16 February 1995
Resigned Atterbury, John Michael David as Secretary
5 October 1994
Appointed Furness, Stephen as Director
5 October 1994
Appointed Woodlock, James Robert Charles as Director
5 October 1994
Appointed Mosley, Martin Richard as Director
5 October 1994
Resigned Barclays Group Limited as Corporate Nominee Director
5 October 1994
Resigned Barclays Holdings Limited as Corporate Nominee Director
5 October 1994
Appointed Balls, Ian George Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc160821

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited This company Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Brshut Opco Limited Owns 75–100% of shares
Saffron House Limited Status not confirmedOwns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)

Filings 306

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Registration of a charge
9 July 2026Appointment of a director
16 April 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
Show all 306 filings

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