Blackrock Life Limited

02223202

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Incorporated 22/02/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

82990

Other business support service activities

Officers

Mr David Sims

director · Since 18/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 30/03/2016

Also on 26 other boards

Mr David Charles Meston Beattie

director · Since 06/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Ms Rebeccah Claire Tilston

director · Since 21/11/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Helen Margaret Webster

director · Since 12/08/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Neil Lindsay Nicholson Machray

director · Since 19/08/2025

ACCOUNTANT/NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Blackrock International Limited

75–100% shares

75–100% votes

Appoint directors

Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Reg: Sc160821 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges29 outstanding

Charge

outstanding

ZURICH ASSURANCE LTD

Created 19/07/2019Registered 31/07/2019

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 06/01/2016Registered 20/01/2016

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 27/08/2015Registered 04/09/2015

Charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY (PENSIONS MANAGEMENT) LIMITED

Created 13/05/2015Registered 15/05/2015

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED

Created 23/02/2015Registered 26/02/2015

charge

outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 31/07/2009Registered 19/01/2012

charge

outstanding

FRIENDS PROVIDENT PENSIONS LIMITED

Created 31/12/2010Registered 19/01/2012

charge

outstanding

SCOTTISH EQUITABLE PLC

Created 05/02/2007Registered 19/01/2012

charge

outstanding

AXA SUN LIFE PLC

Created 24/04/2007Registered 19/01/2012

charge

outstanding

ZURICH ASSURANCE LTD

Created 03/05/2011Registered 19/01/2012

charge

outstanding

SCOTTISH WIDOWS PLC

Created 13/08/2010Registered 17/01/2012

charge

outstanding

FIL LIFE INSURANCE LIMITED

Created 25/01/2011Registered 17/01/2012

charge

outstanding

INVESTMENT SOLUTIONS LIMITED

Created 07/12/2010Registered 17/01/2012

charge

outstanding

WINTERTHUR LIFE UK LIMITED

Created 21/04/2010Registered 17/01/2012

charge

outstanding

ZURICH ASSURANCE LTD

Created 01/06/2009Registered 02/06/2009

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 19/12/2008Registered 24/12/2008

charge

outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 26/03/2007Registered 27/03/2007

charge

outstanding

AXA SUN LIFE PLC

Created 06/03/2007Registered 27/03/2007

charge

outstanding

SCOTTISH EQUITABLE PLC

Created 20/03/2007Registered 22/03/2007

charge

outstanding

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 22/05/2006Registered 06/06/2006

charge

outstanding

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 08/03/2006Registered 24/03/2006

charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 27/10/2005Registered 17/11/2005

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 27/10/2005Registered 17/11/2005

charge

outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 28/06/2005Registered 06/07/2005

charge

outstanding

FRIENDS PROVIDENT PENSIONS LIMITED

Created 14/06/2005Registered 22/06/2005

charge

outstanding

THREADNEEDLE PENSIONS LIMITED

Created 08/03/2005Registered 14/03/2005

charge

outstanding

INVESTMENT SOLUTIONS LIMITED

Created 26/11/2004Registered 04/12/2004

charge

outstanding

B & CE INSURANCE LIMITED

Created 05/10/2004Registered 15/10/2004

charge

outstanding

WINTERTHUR PENSION FUNDS UK LIMITED

Created 22/09/2004Registered 30/09/2004