BLACKROCK LIFE LIMITED

Company summary

Company number: 02223202
Status: ACTIVE
Incorporated / age: 22 February 198838 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Other activities auxiliary to insurance and pension funding
Other business support service activities n.e.c.
Previous company names
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
BARCLAYS PERSONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE	Secretary	30 Mar 2016				12, Throgmorton Avenue, London, EC2N 2DL, England
BART-WILLIAMS, Corneth Aiyefemi ACTIVE	Director	25 Jun 2026		England	May 1979	12, Throgmorton Avenue, London, EC2N 2DL, England
BEATTIE, David Charles Meston ACTIVE	Director	06 Dec 2017		Scotland	December 1974	12, Throgmorton Avenue, London, EC2N 2DL
MACHRAY, Neil Lindsay Nicholson ACTIVE	Director	19 Aug 2025		Scotland	August 1969	12, Throgmorton Avenue, London, EC2N 2DL, England
SIMS, David ACTIVE	Director	18 Mar 2016		United Kingdom	February 1958	12, Throgmorton Avenue, London, EC2N 2DL, England
TILSTON, Rebeccah Claire ACTIVE	Director	21 Nov 2018		United Kingdom	February 1980	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
WEBSTER, Helen Margaret ACTIVE	Director	12 Aug 2025		United Kingdom	March 1971	12, Throgmorton Avenue, London, EC2N 2DL, England
AINSWORTH, Ronald David Henry RESIGNED	Secretary	16 Feb 1995	17 Jul 1996			The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
ATTERBURY, John Michael David RESIGNED	Secretary		16 Feb 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CABAN, Agnieszka RESIGNED	Secretary	07 Dec 2012	18 Dec 2015			12, Throgmorton Avenue, London, EC2N 2DL
CRAIG, Gregor Alexander RESIGNED	Secretary	07 Dec 2012	15 May 2014			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DYKE, Adrian Brettell RESIGNED	Secretary	01 Dec 2009	20 Nov 2012			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MILLS, John Michael RESIGNED	Secretary	17 Jul 1996	06 Oct 1998			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
BARCOSEC LIMITED RESIGNED	Secretary	06 Oct 1998	01 Dec 2009			1 Churchill Place, London, E14 5HP
ABLETT, Richard Brian RESIGNED	Director	22 May 2003	28 May 2008		April 1966	1, Churchill Place, London, E14 5HP
ALLEN, Mark Christian RESIGNED	Director	11 Jan 2013	22 Sep 2015	England	September 1963	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
BALLS, Ian George Gordon RESIGNED	Director	05 Oct 1994	31 Jul 1996	England	October 1948	25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG
BARR, Caroline Jane RESIGNED	Director	11 Feb 2016	27 Feb 2026	England	April 1967	12, Throgmorton Avenue, London, EC2N 2DL
BROWN, Michael Thomas RESIGNED	Director	21 Apr 1997	21 Mar 2003		February 1959	8 South End Row, London, W8 5BZ
BULLICK, Diana Juliet RESIGNED	Director	16 Dec 2009	31 May 2012	United Kingdom	July 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DEMAINE, John George RESIGNED	Director	23 Mar 1998	26 Feb 2002		May 1961	9 Christchurch Road, London, SW14 7AB
DOBIE, Clare Juliet RESIGNED	Director	24 Oct 1997	16 Jun 1999		February 1957	Stone Cottage 20 Main Street, Denton, Northampton, NN7 1DQ
FINN, Claire Elizabeth Catherine RESIGNED	Director	14 Sep 2016	06 Feb 2018	England	December 1972	12, Throgmorton Avenue, London, EC2N 2DL
FURNESS, Stephen RESIGNED	Director	05 Oct 1994	31 Jul 1996		March 1950	Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
GOLDING, Charles Bertram RESIGNED	Director	31 Jul 1996	28 Aug 1998		May 1956	Whiteacre, Reigate Road, Leatherhead, Surrey, KT22 8QY
GUILLOT, Janine Marie RESIGNED	Director	11 Jun 2003	02 Aug 2005		April 1963	1 Churchill Place, London, E14 5HP
HALL, Nicholas Charles Dalton RESIGNED	Director	22 Mar 2010	31 May 2017	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HALL, Robert James RESIGNED	Director	23 Jul 2014	31 Aug 2025	England	September 1966	12, Throgmorton Avenue, London, EC2N 2DL
HAYES, Robert Aidan Roche RESIGNED	Director	27 Apr 2010	07 Dec 2020	United Kingdom	April 1962	12, Throgmorton Avenue, London, EC2N 2DL
HIGGINS, Anita Mary RESIGNED	Director	02 Jul 2012	04 Dec 2013	United Kingdom	September 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
KITTS, Arno RESIGNED	Director	04 Dec 2013	30 Apr 2016	United Kingdom	February 1963	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LAWRENCE, Adrian Michael RESIGNED	Director	29 Jul 2016	06 Feb 2026	United Kingdom	February 1965	12, Throgmorton Avenue, London, EC2N 2DL
LAWRENCE, Adrian Michael RESIGNED	Director	09 Jun 2010	15 Jan 2013	United Kingdom	February 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MEPHAM, Helga Nia RESIGNED	Director	17 Jan 2014	28 Sep 2018	United Kingdom	July 1969	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MOORE, Kevin Anthony RESIGNED	Director	30 Jan 2009	01 Dec 2009		February 1962	1, Churchill Place, London, E14 5HP
MOSLEY, Martin Richard RESIGNED	Director	05 Oct 1994	31 Jul 1996	England	October 1949	Mistral, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PD
O'BRIEN, Michael John RESIGNED	Director	28 Jun 2007	09 Jun 2010	United Kingdom	May 1963	33, King William Street, London, EC4R 9AS
O'DWYER, Barry RESIGNED	Director	09 Jun 2010	27 Jul 2022	Ireland	September 1968	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
ODOGWU, Henry Chekwube RESIGNED	Director	23 Nov 2023	30 Jan 2026	England	July 1978	12, Throgmorton Avenue, London, EC2N 2DL
PERCY, Felicity Ann RESIGNED	Director	06 Dec 2020	10 May 2023	United Kingdom	March 1970	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
RIMMER, Christopher John RESIGNED	Director	05 Dec 2007	22 Oct 2009		January 1966	1 Churchill Place, London, E14 5HP
RUMBLES, Stephen John RESIGNED	Director	16 Dec 2009	27 Feb 2013	England	December 1964	33, King William Street, London, EC4R 9AS
SEMAYA, David Jonathan RESIGNED	Director	19 Jun 2007	01 Dec 2009	United Kingdom	June 1962	1, Churchill Place, London, E14 5HP
SKIRTON, Andrew Graham RESIGNED	Director	21 Apr 1997	22 May 2003		June 1963	Farm Hill House Coggeshall Road, Kelvedon, Colchester, CO5 9PH
SMITH, Gary Stuart RESIGNED	Director	25 Jul 2012	10 May 2013	United Kingdom	May 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SMITH, Katie Jane RESIGNED	Director	04 Dec 2013	28 Jan 2015	United Kingdom	August 1975	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SUTTON, Christopher David RESIGNED	Director	23 Jan 2004	08 Mar 2007		August 1969	1 Churchill Place, London, E14 5HP
TAYLOR, Nicolas Hornby RESIGNED	Director	16 Jul 2010	03 Sep 2014	United Kingdom	April 1945	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
TAYLOR, Nicolas Hornby RESIGNED	Director	31 Jul 1996	31 Mar 2008	United Kingdom	April 1945	Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA
THORNTON, Paul Noel RESIGNED	Director	10 Jan 2007	16 Jul 2010		September 1950	33, King William Street, London, EC4R 9AS, England
TOBIN, Rory Thomas RESIGNED	Director	16 Mar 2005	01 Dec 2009		July 1965	1 Churchill Place, London, E14 5HP
TOMLINSON, Lindsay Peter RESIGNED	Director	31 Jul 1996	25 Sep 2003		October 1951	54 Lombard Street, London, EC3P 3AH
VARLEY, John Silvester RESIGNED	Director	31 Jul 1996	13 Oct 1997		April 1956	9 Luxemburg Gardens, Hammersmith, London, W6 7EA
WALKER, Duncan RESIGNED	Director	02 Jul 2002	03 Mar 2005		February 1968	54 Lombard Street, London, EC3P 3AH
WALSH, Michael Bernard RESIGNED	Director	14 Dec 2005	31 Jul 2008		October 1959	1, Churchill Place, London, E14 5HP
WILLIAMS, Nigel, Dr RESIGNED	Director	31 Jul 1996	15 Jun 2007		February 1964	1 Churchill Place, London, E14 5HP
WOODLOCK, James Robert Charles RESIGNED	Director	05 Oct 1994	26 Nov 1998		January 1953	13 Parkside Mews, Hurst Road, Horsham, West Sussex, RH12 2SA
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		05 Oct 1994			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		05 Oct 1994			54 Lombard Street, London, EC3P 3AH

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2016
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

BART-WILLIAMS, Corneth Aiyefemi ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: May 1979
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

BEATTIE, David Charles Meston ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: Scotland
Date of birth: December 1974
Address: 12, Throgmorton Avenue, London, EC2N 2DL

MACHRAY, Neil Lindsay Nicholson ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Scotland
Date of birth: August 1969
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

SIMS, David ACTIVE
Role: Director
Appointed on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

TILSTON, Rebeccah Claire ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

WEBSTER, Helen Margaret ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

AINSWORTH, Ronald David Henry RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 17 Jul 1996
Address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CABAN, Agnieszka RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 18 Dec 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CRAIG, Gregor Alexander RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 15 May 2014
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 20 Nov 2012
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 06 Oct 1998
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 01 Dec 2009
Address: 1 Churchill Place, London, E14 5HP

ABLETT, Richard Brian RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 28 May 2008
Date of birth: April 1966
Address: 1, Churchill Place, London, E14 5HP

ALLEN, Mark Christian RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: September 1963
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

BALLS, Ian George Gordon RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: October 1948
Address: 25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG

BARR, Caroline Jane RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: April 1967
Address: 12, Throgmorton Avenue, London, EC2N 2DL

BROWN, Michael Thomas RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 21 Mar 2003
Date of birth: February 1959
Address: 8 South End Row, London, W8 5BZ

BULLICK, Diana Juliet RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DEMAINE, John George RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 26 Feb 2002
Date of birth: May 1961
Address: 9 Christchurch Road, London, SW14 7AB

DOBIE, Clare Juliet RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 16 Jun 1999
Date of birth: February 1957
Address: Stone Cottage 20 Main Street, Denton, Northampton, NN7 1DQ

FINN, Claire Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 06 Feb 2018
Country of Residence: England
Date of birth: December 1972
Address: 12, Throgmorton Avenue, London, EC2N 2DL

FURNESS, Stephen RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Jul 1996
Date of birth: March 1950
Address: Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG

GOLDING, Charles Bertram RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 28 Aug 1998
Date of birth: May 1956
Address: Whiteacre, Reigate Road, Leatherhead, Surrey, KT22 8QY

GUILLOT, Janine Marie RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 02 Aug 2005
Date of birth: April 1963
Address: 1 Churchill Place, London, E14 5HP

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HALL, Robert James RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: September 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL

HAYES, Robert Aidan Roche RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 12, Throgmorton Avenue, London, EC2N 2DL

HIGGINS, Anita Mary RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

KITTS, Arno RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LAWRENCE, Adrian Michael RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL

LAWRENCE, Adrian Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 15 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MEPHAM, Helga Nia RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MOORE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Dec 2009
Date of birth: February 1962
Address: 1, Churchill Place, London, E14 5HP

MOSLEY, Martin Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: October 1949
Address: Mistral, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PD

O'BRIEN, Michael John RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 33, King William Street, London, EC4R 9AS

O'DWYER, Barry RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 27 Jul 2022
Country of Residence: Ireland
Date of birth: September 1968
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ODOGWU, Henry Chekwube RESIGNED
Role: Director
Appointed on: 23 Nov 2023
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: July 1978
Address: 12, Throgmorton Avenue, London, EC2N 2DL

PERCY, Felicity Ann RESIGNED
Role: Director
Appointed on: 06 Dec 2020
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

RIMMER, Christopher John RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 22 Oct 2009
Date of birth: January 1966
Address: 1 Churchill Place, London, E14 5HP

RUMBLES, Stephen John RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: December 1964
Address: 33, King William Street, London, EC4R 9AS

SEMAYA, David Jonathan RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Churchill Place, London, E14 5HP

SKIRTON, Andrew Graham RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 22 May 2003
Date of birth: June 1963
Address: Farm Hill House Coggeshall Road, Kelvedon, Colchester, CO5 9PH

SMITH, Gary Stuart RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

SMITH, Katie Jane RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

SUTTON, Christopher David RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 08 Mar 2007
Date of birth: August 1969
Address: 1 Churchill Place, London, E14 5HP

TAYLOR, Nicolas Hornby RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

TAYLOR, Nicolas Hornby RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA

THORNTON, Paul Noel RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 16 Jul 2010
Date of birth: September 1950
Address: 33, King William Street, London, EC4R 9AS, England

TOBIN, Rory Thomas RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 01 Dec 2009
Date of birth: July 1965
Address: 1 Churchill Place, London, E14 5HP

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Sep 2003
Date of birth: October 1951
Address: 54 Lombard Street, London, EC3P 3AH

VARLEY, John Silvester RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 13 Oct 1997
Date of birth: April 1956
Address: 9 Luxemburg Gardens, Hammersmith, London, W6 7EA

WALKER, Duncan RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 03 Mar 2005
Date of birth: February 1968
Address: 54 Lombard Street, London, EC3P 3AH

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 31 Jul 2008
Date of birth: October 1959
Address: 1, Churchill Place, London, E14 5HP

WILLIAMS, Nigel, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 15 Jun 2007
Date of birth: February 1964
Address: 1 Churchill Place, London, E14 5HP

WOODLOCK, James Robert Charles RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 26 Nov 1998
Date of birth: January 1953
Address: 13 Parkside Mews, Hurst Road, Horsham, West Sussex, RH12 2SA

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 05 Oct 1994
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 05 Oct 1994
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
25 Jan 2011	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
31 Dec 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
07 Dec 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
21 Apr 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2007	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
26 Mar 2007	Outstanding
20 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2007	Outstanding
05 Feb 2007	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
22 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2005	Outstanding
27 Oct 2005	Outstanding
28 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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