Blackrock Life Limited
Company 02223202 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
5.7y median 7.6y
average tenure
10.3y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 1Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Company Secretarial Services (UK) Limited 1 shared director
- Blackrock Pensions Limited 1 shared director
- Preqin Holding Limited 1 shared director
- Blackrock UK (Alpha) Limited 1 shared director
- Blackrock UK (Beta) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02223202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1988 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Blackrock International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Neil Lindsay Nicholson Machray Director · appointed 2025
- Helen Margaret Webster Director · appointed 2025
- Rebeccah Claire Tilston Director · appointed 2018
- David Charles Meston Beattie Director · appointed 2017
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- David Sims Director · appointed 2016
Show 49 former officers
- Henry Chekwube Beng Odogwu Director · appointed 2023 · resigned 2026
- Felicity Ann Percy Director · appointed 2020 · resigned 2023
- Claire Elizabeth Catherine Finn Director · appointed 2016 · resigned 2018
- Caroline Jane Barr Director · appointed 2016 · resigned 2026
- Robert James Hall Director · appointed 2014 · resigned 2025
- Helga Nia Mepham Director · appointed 2014 · resigned 2018
- Arno Kitts Director · appointed 2013 · resigned 2016
- Katie Jane Smith Director · appointed 2013 · resigned 2015
- Mark Christian Allen Director · appointed 2013 · resigned 2015
- Agnieszka Caban Secretary · appointed 2012 · resigned 2015
- Gregor Alexander Craig Secretary · appointed 2012 · resigned 2014
- Gary Stuart Smith Director · appointed 2012 · resigned 2013
- Anita Mary Higgins Director · appointed 2012 · resigned 2013
- Nicolas Hornby Taylor Director · appointed 2010 · resigned 2014
- Adrian Michael Lawrence Director · appointed 2010 · resigned 2026
- Barry O'Dwyer Director · appointed 2010 · resigned 2022
- Robert Aidan Roche Hayes Director · appointed 2010 · resigned 2020
- Nicholas Charles Dalton Hall Director · appointed 2010 · resigned 2017
- Stephen John Rumbles Director · appointed 2009 · resigned 2013
- Diana Juliet Bullick Director · appointed 2009 · resigned 2012
- Adrian Brettell Dyke Secretary · appointed 2009 · resigned 2012
- Kevin Anthony Moore Director · appointed 2009 · resigned 2009
- Christopher John Rimmer Director · appointed 2007 · resigned 2009
- Michael John O'Brien Director · appointed 2007 · resigned 2010
- David Jonathan Semaya Director · appointed 2007 · resigned 2009
- Paul Noel Thornton Director · appointed 2007 · resigned 2010
- Michael Bernard Walsh Director · appointed 2005 · resigned 2008
- Rory Thomas Tobin Director · appointed 2005 · resigned 2009
- Christopher David Sutton Director · appointed 2004 · resigned 2007
- Janine Marie Guillot Director · appointed 2003 · resigned 2005
- Richard Brian Ablett Director · appointed 2003 · resigned 2008
- Duncan Walker Director · appointed 2002 · resigned 2005
- John George Demaine Director · appointed 1998 · resigned 2002
- Clare Juliet Dobie Director · appointed 1997 · resigned 1999
- Andrew Graham Skirton Director · appointed 1997 · resigned 2003
- Michael Thomas Brown Director · appointed 1997 · resigned 2003
- Lindsay Peter Tomlinson Director · appointed 1996 · resigned 2003
- Charles Bertram Golding Director · appointed 1996 · resigned 1998
- John Silvester Varley Director · appointed 1996 · resigned 1997
- Nigel Grenville Williams Director · appointed 1996 · resigned 2007
- John Michael Mills Secretary · appointed 1996 · resigned 1998
- Ronald David Henry Ainsworth Secretary · appointed 1995 · resigned 1996
- Stephen Furness Director · appointed 1994 · resigned 1996
- Ian George Gordon Balls Director · appointed 1994 · resigned 1996
- Martin Richard Mosley Director · appointed 1994 · resigned 1996
- James Robert Charles Woodlock Director · appointed 1994 · resigned 1998
- Barclays Group Limited Corporate-nominee-director · resigned 1994
- John Michael David Atterbury Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1994
Directors and officers on the Companies House record, current and former.
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