BLACKROCK PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKROCK PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKROCK PENSIONS LIMITED was incorporated 35 years ago on 16/02/1989 and has the registered number: 02348841. The accounts status is FULL and accounts are next due on 31/03/2025.
BLACKROCK PENSIONS LIMITED was incorporated 35 years ago on 16/02/1989 and has the registered number: 02348841. The accounts status is FULL and accounts are next due on 31/03/2025.
BLACKROCK PENSIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
This Company Originates in : United Kingdom
Previous trading names include:
MERRILL LYNCH PENSIONS LIMITED (until 29/12/2006)
MERRILL LYNCH PENSIONS LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
MR DAVID CHARLES MESTON BEATTIE | Dec 1974 | British | Director | 2021-01-13 | CURRENT |
MS EMMA LOUISE MILLAR | Nov 1980 | British | Director | 2021-07-21 | CURRENT |
ALAN CAMPBELL SIEVEWRIGHT | Aug 1977 | British | Director | 2013-12-01 UNTIL 2016-08-12 | RESIGNED |
MR MICHAEL JOHN NICHOLAS STEWART | Jan 1955 | British | Director | RESIGNED | |
STEPHEN JOHN RUMBLES | Dec 1964 | British | Director | 2002-11-06 UNTIL 2013-02-27 | RESIGNED |
COLIN ROY THOMSON | Mar 1961 | British | Director | 2012-06-29 UNTIL 2021-01-15 | RESIGNED |
MR COLIN MCDONALD | Jan 1981 | British | Director | 2016-08-15 UNTIL 2021-01-15 | RESIGNED |
MR FREDERICK DAVID STEWART ROSIER | Apr 1951 | British | Director | RESIGNED | |
BARRY O'DWYER | Sep 1968 | Irish | Director | 2010-06-09 UNTIL 2012-06-29 | RESIGNED |
MR RICHARD GEORGE ROYDS | Nov 1957 | British | Director | 1992-09-10 UNTIL 2000-04-19 | RESIGNED |
MARK STEVEN WALKER | Jul 1951 | British | Director | RESIGNED | |
MALCOLM HERBERT MARCUS REID | Mar 1927 | British | Director | RESIGNED | |
RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Director | 1998-05-05 UNTIL 2001-05-25 | RESIGNED |
JULIUS LAWRENCE MARK PURSAILL | Mar 1960 | British | Director | 1996-02-06 UNTIL 2004-12-31 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2013-12-01 UNTIL 2015-04-15 | RESIGNED | ||
MR GEOFFREY STREET | British | Secretary | RESIGNED | ||
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1998-10-02 UNTIL 2003-12-01 | RESIGNED |
MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2002-03-25 UNTIL 2003-12-01 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Secretary | 2006-09-29 UNTIL 2009-05-29 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2000-11-14 UNTIL 2001-11-30 | RESIGNED |
ADRIAN BRETTELL DYKE | British | Secretary | 2006-12-20 UNTIL 2012-11-20 | RESIGNED | |
GREGOR ALEXANDER CRAIG | Secretary | 2013-02-20 UNTIL 2014-05-15 | RESIGNED | ||
AGNIESZKA CABAN | Secretary | 2013-02-20 UNTIL 2015-12-16 | RESIGNED | ||
HELEN MARGARET PERKINS | British | Secretary | RESIGNED | ||
MR OLIVER RIYAD AL-ALAWI | Sep 1981 | British | Director | 2019-02-13 UNTIL 2021-07-21 | RESIGNED |
NIGEL DAVID FLEMING | Jun 1961 | British | Director | 2014-12-08 UNTIL 2019-01-31 | RESIGNED |
CHARLES BOWEN FARQUHARSON | Mar 1960 | British | Director | 2002-03-04 UNTIL 2004-01-15 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2012-06-29 UNTIL 2014-12-08 | RESIGNED |
STEVEN JOHN DARE | Oct 1965 | British | Director | 2007-01-02 UNTIL 2010-07-13 | RESIGNED |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 1992-09-10 UNTIL 2000-02-03 | RESIGNED |
GEOFFREY TATLOCK CHEETHAM | Jul 1961 | British | Director | 2000-02-16 UNTIL 2002-10-31 | RESIGNED |
DAVID ROY BUTCHER | Dec 1948 | British | Director | 2005-11-03 UNTIL 2009-11-25 | RESIGNED |
DIANA JULIET BULLICK | Jul 1966 | British | Director | 2008-08-04 UNTIL 2012-05-31 | RESIGNED |
BARBARA ELIZABETH BEDSER | Dec 1955 | British | Director | 2004-04-02 UNTIL 2006-09-29 | RESIGNED |
IAN EDWARD BAILEY | Jun 1959 | British | Director | 2006-06-19 UNTIL 2008-03-18 | RESIGNED |
RICHARD JOHN SQUIRES | Dec 1937 | British | Director | 1997-05-13 UNTIL 2003-03-19 | RESIGNED |
SARAH FRANCES ELIZABETH AITKEN | Dec 1964 | British | Director | 2000-07-06 UNTIL 2005-09-30 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2002-03-04 UNTIL 2012-06-29 | RESIGNED |
GRAHAM ERNEST HASWELL | Oct 1954 | British | Director | 1998-05-05 UNTIL 2001-11-30 | RESIGNED |
MICHAEL WILLIAM DEDMAN | Dec 1948 | British | Director | 1996-08-01 UNTIL 2001-08-31 | RESIGNED |
ADRIAN MICHAEL LAWRENCE | Feb 1965 | British | Director | 2010-06-09 UNTIL 2012-06-29 | RESIGNED |
PHILIP ANDREW TREVILLION | Nov 1965 | British | Director | 2005-11-28 UNTIL 2006-09-29 | RESIGNED |
ROGER CLARK TOOZE | Mar 1964 | British | Director | 2012-06-29 UNTIL 2013-12-01 | RESIGNED |
ROBERT AIDAN ROCHE HAYES | Apr 1962 | British | Director | 2005-11-28 UNTIL 2012-06-29 | RESIGNED |
MR NICOLAS HORNBY TAYLOR | Apr 1945 | British | Director | 2010-07-16 UNTIL 2012-06-29 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock International Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |