BLACKROCK INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLACKROCK INTERNATIONAL LIMITED · parent
- BlackRock Life Limited 100%
- BlackRock Pensions Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.