Blackrock Life Limited

Company Name	Blackrock Life Limited
Company Status	Active
Company Number	02223202
Category	Private Limited Company
Incorporation Date	22 February 1988(36 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(26 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Caroline Jane Barr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(27 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr David Sims
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(28 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Adrian Michael Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr David Charles Meston Beattie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(29 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Rebeccah Claire Tilston
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Henry Chekwube Odogwu
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 9 months after company formation)
Appointment Duration	5 months
Role	Investment Management
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	30 March 2016(28 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Ian George Gordon Balls
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Actuary
Country of Residence	England
Correspondence Address	25 Quarry Hill Haywards Heath West Sussex RH16 1NG

Director Name	Stephen Furness
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Bank Executive
Correspondence Address	Wickenden Farm The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1996)
Role	Secretary
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Charles Bertram Golding
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 August 1998)
Role	Actuary
Correspondence Address	Whiteacre Reigate Road Leatherhead Surrey KT22 8QY

Director Name	Michael Thomas Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2003)
Role	Managing Director
Correspondence Address	8 South End Row London W8 5BZ

Director Name	Clare Juliet Dobie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1999)
Role	Manager
Correspondence Address	Stone Cottage 20 Main Street Denton Northampton NN7 1DQ

Director Name	John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	9 Christchurch Road London SW14 7AB

Director Name	Richard Brian Ablett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 May 2008)
Role	Actuary
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Janine Marie Guillot
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2005)
Role	Europe Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kevin Anthony Moore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(20 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 December 2009)
Role	Manager
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Diana Juliet Bullick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Robert Aidan Roche Hayes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(22 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 December 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Adrian Michael Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Anita Mary Higgins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	07 December 2012(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	07 December 2012(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Mark Christian Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2015)
Role	Insurance Company Ceo
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Helga Nia Mepham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(25 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2018)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Claire Elizabeth Catherine Finn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	04 May 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1994)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	04 May 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1994)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	www.blackrock.com
Telephone	01534 600800
Telephone region	Jersey

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3m at £1	Blackrock International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£87,780,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

8 March 2006	Delivered on: 24 March 2006 Persons entitled: Fidelity Investments Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Long-term insurance assets of the chargor from time to time, and includes any part of them. Outstanding
27 October 2005	Delivered on: 17 November 2005 Persons entitled: Prudential Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right and title in the charged property. See the mortgage charge document for full details. Outstanding
27 October 2005	Delivered on: 17 November 2005 Persons entitled: The Prudential Assurance Company Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all right to and title in the charged property being the long term insurance assets of the chargor from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding
28 June 2005	Delivered on: 6 July 2005 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The long term insurance business assets. Outstanding
14 June 2005	Delivered on: 22 June 2005 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The long term insurance business assets of the company. Outstanding
8 March 2005	Delivered on: 14 March 2005 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company from time to time and includes any part of them. Outstanding
26 November 2004	Delivered on: 4 December 2004 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the whole of the long-term insurance business assets of the company. Outstanding
19 July 2019	Delivered on: 31 July 2019 Persons entitled: Zurich Assurance LTD Classification: A registered charge Outstanding
6 January 2016	Delivered on: 20 January 2016 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: A registered charge Outstanding
27 August 2015	Delivered on: 4 September 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Outstanding
13 May 2015	Delivered on: 15 May 2015 Persons entitled: Legal and General Assurance Society (Pensions Management) Limited Classification: A registered charge Outstanding
23 February 2015	Delivered on: 26 February 2015 Persons entitled: Aviva Life & Pensions UK Limited Classification: A registered charge Outstanding
31 December 2010	Delivered on: 19 January 2012 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from blackrock pensions limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long-term insurance assets of blackrock pensions limited. Outstanding
5 February 2007	Delivered on: 19 January 2012 Persons entitled: Scottish Equitable PLC Classification: Deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lon-term insurance assets see image for full details. Outstanding
24 April 2007	Delivered on: 19 January 2012 Persons entitled: Axa Sun Life PLC Classification: Floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right and title in the charged property see image for full details. Outstanding
31 July 2009	Delivered on: 19 January 2012 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long-term insurance business assets from time to time. Outstanding
3 May 2011	Delivered on: 19 January 2012 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the lon-term insurance business assets of blackrock pensions limited see image for full details. Outstanding
5 October 2004	Delivered on: 15 October 2004 Persons entitled: B & Ce Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all right and title to the long term insurance business assets of the company. Outstanding
25 January 2011	Delivered on: 17 January 2012 Persons entitled: Fil Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over right to and title in the long-term insurance business assets see image for full details. Outstanding
7 December 2010	Delivered on: 17 January 2012 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from blackrock pensions limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all the long term insurance assets of blackrock pensions limited. Outstanding
13 August 2010	Delivered on: 17 January 2012 Persons entitled: Scottish Widows PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance business assets. Outstanding
21 April 2010	Delivered on: 17 January 2012 Persons entitled: Winterthur Life UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right to and title in the charged property. Outstanding
1 June 2009	Delivered on: 2 June 2009 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge in the long term insurance business assets of the company see image for full details. Outstanding
19 December 2008	Delivered on: 24 December 2008 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right to and title in the charged property means the long-term insurance assets of the chargor insurance debts long-term insurance assets permited security interest see image for full details. Outstanding
6 March 2007	Delivered on: 27 March 2007 Persons entitled: Axa Sun Life PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the company. Outstanding
26 March 2007	Delivered on: 27 March 2007 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets. See the mortgage charge document for full details. Outstanding
20 March 2007	Delivered on: 22 March 2007 Persons entitled: Scottish Equitable PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the company. Outstanding
22 May 2006	Delivered on: 6 June 2006 Persons entitled: Clerical Medical Managed Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long term insurance business assets in chapter 11 of the interim prudential sourcebook for insureres forming part of the financial services authoritys handbook of rules and guidance. See the mortgage charge document for full details. Outstanding
22 September 2004	Delivered on: 30 September 2004 Persons entitled: Winterthur Pension Funds UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Long-term insurance business assets. Outstanding

Filing History

22 December 2020	Appointment of Ms Felicity Ann Percy as a director on 6 December 2020 (2 pages)
22 December 2020	Termination of appointment of Robert Aidan Roche Hayes as a director on 7 December 2020 (1 page)
25 November 2020	Director's details changed for Robert Aidan Roche Hayes on 23 November 2020 (2 pages)
6 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 31 December 2019 (56 pages)
31 July 2019	Registration of charge 022232020029, created on 19 July 2019 (12 pages)
29 April 2019	Full accounts made up to 31 December 2018 (54 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
4 December 2018	Appointment of Ms Rebeccah Claire Tilston as a director on 21 November 2018 (2 pages)
5 November 2018	Resolutions RES13 ‐ Cancellation of share premium 26/10/2018 (1 page)
5 November 2018	Solvency Statement dated 26/10/18 (2 pages)
5 November 2018	Statement of capital on 5 November 2018 GBP 1,300,002 (5 pages)
5 November 2018	Statement by Directors (1 page)
1 October 2018	Termination of appointment of Helga Nia Mepham as a director on 28 September 2018 (1 page)
13 July 2018	Director's details changed for Ms Caroline Jane Barr on 13 July 2018 (2 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 December 2017 (46 pages)
13 February 2018	Termination of appointment of Claire Elizabeth Catherine Finn as a director on 6 February 2018 (1 page)
7 December 2017	Appointment of Mr David Charles Meston Beattie as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr David Charles Meston Beattie as a director on 6 December 2017 (2 pages)
2 June 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
12 May 2017	Full accounts made up to 31 December 2016 (34 pages)
12 May 2017	Full accounts made up to 31 December 2016 (34 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 September 2016	Appointment of Ms Claire Elizabeth Catherine Finn as a director on 14 September 2016 (2 pages)
23 September 2016	Appointment of Ms Claire Elizabeth Catherine Finn as a director on 14 September 2016 (2 pages)
2 August 2016	Appointment of Mr Adrian Michael Lawrence as a director on 29 July 2016 (2 pages)
2 August 2016	Appointment of Mr Adrian Michael Lawrence as a director on 29 July 2016 (2 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,300,002 (9 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,300,002 (9 pages)
5 May 2016	Termination of appointment of Arno Kitts as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Arno Kitts as a director on 30 April 2016 (1 page)
14 April 2016	Full accounts made up to 31 December 2015 (31 pages)
14 April 2016	Full accounts made up to 31 December 2015 (31 pages)
1 April 2016	Appointment of Mr David Sims as a director on 18 March 2016 (2 pages)
1 April 2016	Appointment of Mr David Sims as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016 (2 pages)
30 March 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016 (2 pages)
17 February 2016	Appointment of Ms Caroline Jane Barr as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Ms Caroline Jane Barr as a director on 11 February 2016 (2 pages)
20 January 2016	Registration of charge 022232020028, created on 6 January 2016 (12 pages)
20 January 2016	Registration of charge 022232020028, created on 6 January 2016 (12 pages)
19 January 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for agnieszka caban (4 pages)
19 January 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for agnieszka caban (4 pages)
4 January 2016	Statement of company's objects (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 January 2016	Statement of company's objects (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,300,002 (3 pages)
21 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/01/2016 (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,300,002 (3 pages)
21 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/01/2016 (2 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robert James Hall (5 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robert James Hall (5 pages)
2 October 2015	Termination of appointment of Mark Christian Allen as a director on 22 September 2015 (1 page)
2 October 2015	Termination of appointment of Mark Christian Allen as a director on 22 September 2015 (1 page)
4 September 2015	Registration of charge 022232020027, created on 27 August 2015 (12 pages)
4 September 2015	Registration of charge 022232020027, created on 27 August 2015 (12 pages)
15 May 2015	Registration of charge 022232020026, created on 13 May 2015 (12 pages)
15 May 2015	Registration of charge 022232020026, created on 13 May 2015 (12 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,300,001 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,300,001 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,300,001 (6 pages)
1 May 2015	Director's details changed for Robert Aidan Roche Hayes on 24 April 2015 (2 pages)
1 May 2015	Director's details changed for Robert Aidan Roche Hayes on 24 April 2015 (2 pages)
20 April 2015	Full accounts made up to 31 December 2014 (31 pages)
20 April 2015	Full accounts made up to 31 December 2014 (31 pages)
26 February 2015	Registration of charge 022232020025, created on 23 February 2015 (12 pages)
26 February 2015	Registration of charge 022232020025, created on 23 February 2015 (12 pages)
25 February 2015	Termination of appointment of Janet Taylor as a secretary on 9 June 2014 ANNOTATION Rectified TM02 was removed from the public register on 25/02/2015 as it was done without the authority of the company. (2 pages)
25 February 2015	Termination of appointment of Janet Taylor as a secretary on 9 June 2014 ANNOTATION Rectified TM02 was removed from the public register on 25/02/2015 as it was done without the authority of the company. (2 pages)
25 February 2015	Termination of appointment of Janet Taylor as a secretary on 9 June 2014 ANNOTATION Rectified TM02 was removed from the public register on 25/02/2015 as it was done without the authority of the company. (2 pages)
29 January 2015	Termination of appointment of Katie Jane Smith as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Katie Jane Smith as a director on 28 January 2015 (1 page)
16 September 2014	Termination of appointment of Nicolas Hornby Taylor as a director on 3 September 2014 (1 page)
16 September 2014	Termination of appointment of Nicolas Hornby Taylor as a director on 3 September 2014 (1 page)
16 September 2014	Termination of appointment of Nicolas Hornby Taylor as a director on 3 September 2014 (1 page)
25 July 2014	Appointment of Robert James Hall as a director on 23 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015. (3 pages)
25 July 2014	Appointment of Robert James Hall as a director on 23 July 2014 (2 pages)
25 July 2014	Appointment of Robert James Hall as a director on 23 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015. (3 pages)
11 June 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
11 June 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,300,001 (10 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,300,001 (10 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,300,001 (10 pages)
31 March 2014	Full accounts made up to 31 December 2013 (32 pages)
31 March 2014	Full accounts made up to 31 December 2013 (32 pages)
23 January 2014	Appointment of Mrs Helga Nia Mepham as a director (2 pages)
23 January 2014	Appointment of Mrs Helga Nia Mepham as a director (2 pages)
10 December 2013	Termination of appointment of Anita Higgins as a director (1 page)
10 December 2013	Appointment of Mr Arno Kitts as a director (2 pages)
10 December 2013	Appointment of Mr Arno Kitts as a director (2 pages)
10 December 2013	Termination of appointment of Anita Higgins as a director (1 page)
10 December 2013	Appointment of Mrs Katie Jane Smith as a director (2 pages)
10 December 2013	Appointment of Mrs Katie Jane Smith as a director (2 pages)
28 June 2013	Statement of capital on 28 June 2013 GBP 1,300,001 ANNOTATION The SH19 was replaced on 25/07/2013 as it was not properly delivered (11 pages)
28 June 2013	Statement of capital on 28 June 2013 GBP 1,300,001 ANNOTATION The SH19 was replaced on 25/07/2013 as it was not properly delivered (11 pages)
28 June 2013	Statement by directors (1 page)
28 June 2013	Resolutions RES13 ‐ Reduce share prem a/c 24/06/2013 (1 page)
28 June 2013	Solvency statement dated 24/06/13 (2 pages)
28 June 2013	Resolutions RES13 ‐ Reduce share prem a/c 24/06/2013 (1 page)
28 June 2013	Statement by directors (1 page)
28 June 2013	Solvency statement dated 24/06/13 (2 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Termination of appointment of Gary Smith as a director (1 page)
15 May 2013	Termination of appointment of Gary Smith as a director (1 page)
17 April 2013	Full accounts made up to 31 December 2012 (33 pages)
17 April 2013	Full accounts made up to 31 December 2012 (33 pages)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
6 February 2013	Memorandum and Articles of Association (32 pages)
6 February 2013	Memorandum and Articles of Association (32 pages)
18 January 2013	Termination of appointment of Adrian Lawrence as a director (1 page)
18 January 2013	Termination of appointment of Adrian Lawrence as a director (1 page)
18 January 2013	Appointment of Mr Mark Christian Allen as a director (2 pages)
18 January 2013	Appointment of Mr Mark Christian Allen as a director (2 pages)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
29 August 2012	Appointment of Gary Smith as a director (2 pages)
29 August 2012	Appointment of Anita Mary Higgins as a director (2 pages)
29 August 2012	Appointment of Gary Smith as a director (2 pages)
29 August 2012	Appointment of Anita Mary Higgins as a director (2 pages)
26 June 2012	Termination of appointment of Diana Bullick as a director (1 page)
26 June 2012	Termination of appointment of Diana Bullick as a director (1 page)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (19 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (19 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (19 pages)
23 April 2012	Full accounts made up to 31 December 2011 (33 pages)
23 April 2012	Full accounts made up to 31 December 2011 (33 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 22 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 20 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 20 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 24 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 23 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 22 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 24 (5 pages)
19 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 23 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 18 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 18 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 19 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 19 (5 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
13 December 2011	Company name changed blackrock asset management pensions LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed blackrock asset management pensions LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
12 December 2011	Registered office address changed from 33 King William Street London EC3R 9AS on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 33 King William Street London EC3R 9AS on 12 December 2011 (1 page)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Termination of appointment of Paul Thornton as a director (1 page)
27 May 2011	Termination of appointment of Paul Thornton as a director (1 page)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,300,001 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,300,001 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (38 pages)
13 April 2011	Full accounts made up to 31 December 2010 (38 pages)
13 August 2010	Full accounts made up to 31 December 2009 (41 pages)
13 August 2010	Full accounts made up to 31 December 2009 (41 pages)
3 August 2010	Director's details changed for Nicolas Hornby Taylor on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Nicolas Hornby Taylor on 16 July 2010 (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
22 July 2010	Appointment of Nicolas Hornby Taylor as a director (2 pages)
22 July 2010	Appointment of Nicolas Hornby Taylor as a director (2 pages)
21 July 2010	Appointment of Robert Aidan Roche Hayes as a director (2 pages)
21 July 2010	Appointment of Barry O'dwyer as a director (2 pages)
21 July 2010	Appointment of Barry O'dwyer as a director (2 pages)
21 July 2010	Appointment of Robert Aidan Roche Hayes as a director (2 pages)
19 July 2010	Appointment of Adrian Michael Lawrence as a director (2 pages)
19 July 2010	Appointment of Adrian Michael Lawrence as a director (2 pages)
3 June 2010	Director's details changed for Paul Noel Thornton on 1 December 2009 (3 pages)
3 June 2010	Director's details changed for Paul Noel Thornton on 1 December 2009 (3 pages)
3 June 2010	Director's details changed for Paul Noel Thornton on 1 December 2009 (3 pages)
2 June 2010	Appointment of Nicholas Charles Dalton Hall as a director (3 pages)
2 June 2010	Appointment of Nicholas Charles Dalton Hall as a director (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (17 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (17 pages)
2 June 2010	Termination of appointment of Rory Tobin as a director (2 pages)
2 June 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
2 June 2010	Termination of appointment of Rory Tobin as a director (2 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (17 pages)
2 June 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
29 March 2010	Director's details changed for Michael O'brien on 1 December 2009 (3 pages)
29 March 2010	Director's details changed for Michael O'brien on 1 December 2009 (3 pages)
29 March 2010	Director's details changed for Michael O'brien on 1 December 2009 (3 pages)
23 March 2010	Termination of appointment of Rory Tobin as a director (2 pages)
23 March 2010	Termination of appointment of Rory Tobin as a director (2 pages)
22 March 2010	Appointment of Stephen John Rumbles as a director (3 pages)
22 March 2010	Appointment of Diana Juliet Bullick as a director (3 pages)
22 March 2010	Appointment of Stephen John Rumbles as a director (3 pages)
22 March 2010	Appointment of Diana Juliet Bullick as a director (3 pages)
21 December 2009	Sect 519 ca 2006 (1 page)
21 December 2009	Sect 519 ca 2006 (1 page)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Company name changed barclays global investors pensions management LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
2 December 2009	Company name changed barclays global investors pensions management LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
1 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 1 December 2009 (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
23 April 2009	Full accounts made up to 31 December 2008 (37 pages)
23 April 2009	Full accounts made up to 31 December 2008 (37 pages)
16 February 2009	Director appointed kevin anthony moore (2 pages)
16 February 2009	Director appointed kevin anthony moore (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 October 2008	Resolutions RES13 ‐ Dirs auth to authorise sect 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Dirs auth to authorise sect 175 01/10/2008 (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
8 July 2008	Appointment terminated director richard ablett (1 page)
8 July 2008	Appointment terminated director richard ablett (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
6 May 2008	Appointment terminated director nicolas taylor (1 page)
6 May 2008	Appointment terminated director nicolas taylor (1 page)
29 April 2008	Full accounts made up to 31 December 2007 (35 pages)
29 April 2008	Full accounts made up to 31 December 2007 (35 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 April 2007	Full accounts made up to 31 December 2006 (26 pages)
14 April 2007	Full accounts made up to 31 December 2006 (26 pages)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Full accounts made up to 31 December 2005 (29 pages)
14 March 2006	Full accounts made up to 31 December 2005 (29 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (20 pages)
13 April 2005	Full accounts made up to 31 December 2004 (20 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
14 March 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Director's particulars changed (2 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
2 June 2004	Director's particulars changed (2 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
24 March 2004	Full accounts made up to 31 December 2003 (19 pages)
24 March 2004	Full accounts made up to 31 December 2003 (19 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
8 May 2003	Return made up to 04/05/03; full list of members (3 pages)
8 May 2003	Return made up to 04/05/03; full list of members (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (19 pages)
3 April 2003	Full accounts made up to 31 December 2002 (19 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New director appointed (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
9 May 2002	Return made up to 04/05/02; full list of members (3 pages)
9 May 2002	Return made up to 04/05/02; full list of members (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	Return made up to 04/05/01; full list of members (3 pages)
3 May 2001	Return made up to 04/05/01; full list of members (3 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	Return made up to 04/05/00; full list of members (4 pages)
10 May 2000	Return made up to 04/05/00; full list of members (4 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (18 pages)
4 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 May 1999	Return made up to 04/05/99; full list of members (4 pages)
7 May 1999	Return made up to 04/05/99; full list of members (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 04/05/98; full list of members (10 pages)
20 May 1998	Return made up to 04/05/98; full list of members (10 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
20 March 1998	Full accounts made up to 31 December 1997 (18 pages)
20 March 1998	Full accounts made up to 31 December 1997 (18 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (18 pages)
27 June 1997	Full accounts made up to 31 December 1996 (18 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 04/05/97; full list of members (10 pages)
20 May 1997	Return made up to 04/05/97; full list of members (10 pages)
20 February 1997	Ad 29/11/96--------- Â£ si 500000@1=500000 Â£ ic 80000/580000 (2 pages)
20 February 1997	Ad 29/11/96--------- Â£ si 500000@1=500000 Â£ ic 80000/580000 (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
14 November 1996	Registered office changed on 14/11/96 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (4 pages)
10 September 1996	New director appointed (4 pages)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1996	Company name changed barclays life pensions managemen t LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 54 lombard street london EC3P 3AH (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 54 lombard street london EC3P 3AH (1 page)
3 September 1996	Company name changed barclays life pensions managemen t LIMITED\certificate issued on 04/09/96 (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
22 August 1996	Â£ nc 800000/4200800000 01/08/96 (2 pages)
22 August 1996	Â£ nc 800000/4200800000 01/08/96 (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
21 May 1996	Return made up to 04/05/96; full list of members (5 pages)
21 May 1996	Return made up to 04/05/96; full list of members (5 pages)
23 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1995	Ad 08/06/95--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
21 June 1995	Ad 08/06/95--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 04/05/95; full list of members (14 pages)
24 May 1995	Return made up to 04/05/95; full list of members (14 pages)
1 June 1994	Memorandum and Articles of Association (12 pages)
1 June 1994	Memorandum and Articles of Association (12 pages)
1 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
1 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
17 March 1994	Company name changed barclays personal services limit ed\certificate issued on 18/03/94 (2 pages)
17 March 1994	Company name changed barclays personal services limit ed\certificate issued on 18/03/94 (2 pages)
6 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
6 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
22 February 1988	Incorporation (24 pages)
22 February 1988	Incorporation (24 pages)

Blackrock Life Limited

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