UK Companies House feature
BLACKROCK INTERNATIONAL LIMITED
Profile
- Company number
- SC160821
- Status
- Active
- Incorporation
- 1995-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- BlackRock Life Limited · 100% held · UK · Provider of pooled investment funds to predominantly UK employer sponsored pension schemes and reinsurance platforms
- BlackRock Pensions Limited · 100% held · UK · Dormant
Significant events
- “During the year, the Company received a dividend of £15.0m (2023: £20.0m) from its subsidiary BlackRock Life Limited ("BLL").”
- “In March 2025, the Company paid a dividend of £50,000,000 to its parent, BGL.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-01-22 | — | — |
| ANDERSON, Justine Clair | Director | 2022-07-12 | Sep 1978 | British |
| CLARKE, Deborah | Director | 2021-07-21 | Apr 1961 | British |
| DE FREITAS, Eleanor Judith | Director | 2014-04-03 | May 1974 | British |
| DUNCAN, Matthieu Benoit | Director | 2021-07-21 | Jan 1965 | French |
| LORD, Rachel | Director | 2024-05-16 | Sep 1965 | British |
| PRIDEAUX, Charles Christopher | Director | 2025-09-01 | Sep 1966 | British |
| WEERASEKERA, Ruwan Upendra | Director | 2024-08-02 | Oct 1966 | British |
| YOUNG, Margaret Anne | Director | 2014-09-09 | Nov 1954 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABAN, Agnieszka | Secretary | 2012-11-22 | 2015-12-16 |
| CONNOLLY, Robert | Secretary | 2000-07-06 | 2008-01-16 |
| CRAIG, Gregor Alexander | Secretary | 2012-11-22 | 2014-05-15 |
| DYKE, Adrian Brettell | Secretary | 2008-01-16 | 2012-11-20 |
| MACLEAN, Rory John | Secretary | 2008-01-16 | 2014-05-01 |
| TAYLOR, Janet | Secretary | 2014-05-15 | 2015-04-15 |
| TOMPKINS, Leah Liba | Secretary | 1995-12-01 | 1999-09-30 |
| BLP SECRETARIES LIMITED | Corporate Secretary | 1995-12-22 | 1996-12-04 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 1996-12-04 | 2008-01-16 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1995-10-04 | 1995-12-22 |
| ANDERSON, Gordon | Director | 1995-12-15 | 1998-03-24 |
| BARRY, Nigel Quentin Dominic | Director | 1996-05-01 | 1998-03-24 |
| BLUMER, David Jakob | Director | 2014-03-05 | 2017-09-27 |
| CARRACHER, James Stewart | Director | 2007-11-20 | 2011-07-07 |
| CHARRINGTON, Nicholas James | Director | 2011-02-10 | 2025-12-04 |
| CHIN, Young D | Director | 1995-11-21 | 1998-03-24 |
| CLAUSEN, Christian | Director | 2018-09-05 | 2024-04-05 |
| CLAUSEN, Christian | Director | 2017-11-23 | 2018-03-28 |
| COHEN, Stephen Harold | Director | 2021-04-15 | 2024-05-20 |
| DAMM, Rudolph Andrew | Director | 2016-11-16 | 2019-09-18 |
| DESMARAIS, James Fenelon | Director | 2009-08-20 | 2014-03-25 |
| FAIRBAIRN, Robert William, Vice Chairman | Director | 2007-11-20 | 2009-03-19 |
| FINK, Laurence Douglas | Director | 1998-03-24 | 2007-11-20 |
| FISHWICK, James Edward | Director | 2011-12-06 | 2022-07-20 |
| GREGG JR, Walter Emmor | Director | 1998-03-24 | 1999-09-30 |
| HALL, Nicholas Charles Dalton | Director | 2010-02-12 | 2017-05-31 |
| HALL, Nicholas Charles Dalton | Director | 2007-11-20 | 2009-05-29 |
| HART, Edward Francis | Director | 2011-09-15 | 2013-03-01 |
| IRONMONGER, Kevin Robert | Director | 2014-01-30 | 2015-05-28 |
| KAPITO, Robert Steven | Director | 1999-09-30 | 2007-11-20 |
| KUSHEL, John Richard | Director | 2009-03-19 | 2011-05-24 |
| LINHARES, Joseph Mark | Director | 2011-09-15 | 2013-10-10 |
| LORD, Rachel | Director | 2017-09-27 | 2021-04-15 |
| MULLIN OUTHWAITE, Stacey | Director | 2018-03-27 | 2022-07-06 |
| NAYLOR, Mark Jeremy Melville | Director | 2012-09-11 | 2014-03-25 |
| OLSON, Patrick Michael | Director | 2015-06-03 | 2019-03-20 |
| PRICE, Quintin Rupert Salter | Director | 2007-11-20 | 2014-03-12 |
| PRIDEAUX, Charles Christopher | Director | 2011-09-15 | 2014-03-25 |
| PUDLIN, Helen Pomerantz | Director | 1998-03-24 | 1999-09-30 |
| ROHR, James Edward | Director | 1998-03-24 | 1999-09-30 |
| SCHLOSSTEIN, Ralph Lewis | Director | 1999-09-30 | 2007-11-20 |
| SHIRCLIFF, Katherine Marianne | Director | 2007-11-20 | 2008-03-07 |
| SKLAR, Brenda Sue | Director | 2013-03-05 | 2014-03-25 |
| SLENDEBROEK, Maarten Frederik | Director | 2011-09-15 | 2012-04-27 |
| TAIT, Peter Jackson | Director | 1996-05-01 | 1998-03-24 |
| THIEL, Scott Franklin | Director | 2011-10-03 | 2012-11-30 |
| THOMSON, Colin Roy | Director | 2007-11-20 | 2020-12-11 |
| TOOZE, Roger Clark | Director | 2011-09-15 | 2013-10-10 |
| WAGGONER, Douglas | Director | 1995-11-21 | 1998-03-24 |
| WEBB, Richard Michael | Director | 2011-06-24 | 2017-12-12 |
| WEBB, Timothy David | Director | 2012-08-24 | 2014-03-25 |
| VINDEX LIMITED | Corporate Nominee Director | 1995-10-04 | 1995-12-07 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1995-10-04 | 1995-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CH01 | officers | change person director company with change date |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | CH01 | officers | change person director company with change date |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-08-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)