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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK ADVISORS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PM 1968 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLACKROCK UK HOLDCO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK PENSIONS NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK ASSET MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK LIFE LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JTC FIDUCIARY SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
BLACKROCK FINCO UK LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK FINANCE EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK UK (BETA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLACKROCK INTERNATIONAL LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAPAN GREEN MEDICAL CENTRE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LGBR CAPITAL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RI INCOME UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GRP II HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MATCHLESS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LGBR CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FOX & PARTNERS SOLICITORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied