BLACKROCK LIFE LIMITED

02223202
12 THROGMORTON AVENUE LONDON EC2N 2DL

People & Contacts

Contact Details
Registered Address 12
THROGMORTON AVENUE LONDON

EC2N 2DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARCLAYS PERSONAL SERVICES LIMITED 22 Feb 1988 - 18 Mar 1994
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED 02 Dec 2009 - 13 Dec 2011
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED 04 Sep 1996 - 02 Dec 2009
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED 18 Mar 1994 - 04 Sep 1996
People

Current directors

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 30 Mar 2016

Appointment Type: C

Other Appointments: None

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MS CAROLINE JANE BARR

Birthdate: Mar 1967

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 11 Feb 2016

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES MESTON BEATTIE

Birthdate: Nov 1974

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 06 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES HALL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 23 Jul 2014

Appointment Type: D

Other Appointments: None

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MR ADRIAN MICHAEL LAWRENCE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 29 Jul 2016

Appointment Type: D

Other Appointments: None

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MR HENRY CHEKWUBE ODOGWU

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVID SIMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 18 Mar 2016

Appointment Type: D

Other Appointments: None

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MS REBECCAH CLAIRE TILSTON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD DAVID HENRY AINSWORTH

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE WILLOWS THE STREET SHEERING HERTFORDSHIRE CM227LX

Date Appointed: 16 Feb 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 04 May 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Oct 1998

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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AGNIESZKA CABAN

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 07 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GREGOR ALEXANDER CRAIG

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 07 Dec 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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ADRIAN BRETTELL DYKE

Birthdate: N/A

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 01 Dec 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 17 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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RICHARD BRIAN ABLETT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTIAN ALLEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 11 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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IAN GEORGE GORDON BALLS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 25 QUARRY HILL WEST SUSSEX RH161NG

Date Appointed: 05 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 04 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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BARCLAYS HOLDINGS LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 04 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS BROWN

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 8 SOUTH END ROW W85BZ

Date Appointed: 21 Apr 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DIANA JULIET BULLICK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 16 Dec 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE DEMAINE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 9 CHRISTCHURCH ROAD SW147AB

Date Appointed: 23 Mar 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CLARE JULIET DOBIE

Birthdate: Jan 1957

Nationality: BRITISH

Address: STONE COTTAGE 20 MAIN STREET DENTON NN71DQ

Date Appointed: 24 Oct 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELIZABETH CATHERINE FINN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 14 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN FURNESS

Birthdate: Feb 1950

Nationality: BRITISH

Address: WICKENDEN FARM THE STREET PLAXTOL KENT TN150QG

Date Appointed: 05 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CHARLES BERTRAM GOLDING

Birthdate: Apr 1956

Nationality: BRITISH

Address: WHITEACRE REIGATE ROAD SURREY KT228QY

Date Appointed: 31 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JANINE MARIE GUILLOT

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jun 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 22 Mar 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROBERT AIDAN ROCHE HAYES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANITA MARY HIGGINS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 02 Jul 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ARNO KITTS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 04 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL LAWRENCE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 09 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS HELGA NIA MEPHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 17 Jan 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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KEVIN ANTHONY MOORE

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD MOSLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: MISTRAL MISBOURNE AVENUE BUCKINGHAMSHIRE SL90PD

Date Appointed: 05 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN O'BRIEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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BARRY O'DWYER

Birthdate: Aug 1968

Nationality: IRISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 09 Jun 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS FELICITY ANN PERCY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 06 Dec 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RIMMER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN RUMBLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 16 Dec 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN SEMAYA

Birthdate: May 1962

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM SKIRTON

Birthdate: May 1963

Nationality: BRITISH

Address: FARM HILL HOUSE COGGESHALL ROAD KELVEDON CO59PH

Date Appointed: 21 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GARY STUART SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 25 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS KATIE JANE SMITH

Birthdate: Jul 1975

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 04 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID SUTTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICOLAS HORNBY TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 16 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PAUL NOEL THORNTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 10 Jan 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RORY THOMAS TOBIN

Birthdate: Jun 1965

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Mar 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LINDSAY PETER TOMLINSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 31 Jul 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN SILVESTER VARLEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 LUXEMBURG GARDENS HAMMERSMITH W67EA

Date Appointed: 31 Jul 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DUNCAN WALKER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 02 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL BERNARD WALSH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR NIGEL WILLIAMS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Jul 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CHARLES WOODLOCK

Birthdate: Dec 1952

Nationality: BRITISH

Address: 13 PARKSIDE MEWS HURST ROAD WEST SUSSEX RH122SA

Date Appointed: 05 Oct 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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