BLK Holdings Limited

Active10135152 Private limited company
Incorporated
20 April 2016 (10 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Beatrice Louise Marie Luce Keighley
Accounts type
Group
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 June 2017
British
Born September 1950 (76)
Corporate Secretary · Appointed 20 April 2016
Director · Appointed 20 April 2016
French
Born March 1953 (73)
Corporate Director · Appointed 20 April 2016
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 June 2017
Appointed Keighley, Jonathan Eden as Director
20 April 2016
Appointed Hampden Legal Plc as Corporate Secretary
20 April 2016
20 April 2016
Appointed Nomina Plc as Corporate Director
20 April 2016
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1953 (73)

Holdings 3

Companies where BLK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025
27 April 2026Confirmation statement with no updates19 April 2026
7 October 2025Group of companies' accounts31 December 2024
24 April 2025Confirmation statement with no updates19 April 2025
18 November 2024Group of companies' accounts31 December 2023
Show all recent filings

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