BLACKROCK PENSIONS NOMINEES LIMITED
Company is dissolved
General Information
NAME
BLACKROCK PENSIONS NOMINEES LIMITED
COMPANY NUMBER
01858989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/09/2000
02/10/2006
MERRILL LYNCH PENSIONS NOMINEES LIMITED
View all previous names
LONDON
EC2N 2DL
Telephone: 02077433000
TPS: No
12 Throgmorton Avenue
London
EC2N 2DL
Telephone: 77433000
Credit Risk Overview
Want to learn more about BLACKROCK PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 23/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Credit Risk Overview
Want to learn more about BLACKROCK PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKROCK PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1992 - 14/10/1999 (7 years and 3 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
21/06/1992 - 12/05/1994 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
21/06/1992 - 14/07/1992 (0 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/07/1992 - 29/06/1998 (5 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 23/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 26/06/2023 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 07/06/2023 | New Board Member Colin Alastair McDonald (920950420) Appointed |
| 18/11/2016 | Colin Thomson (921233610) has left the board |
| 11/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Colin McDonald (920950420) Appointed |
| 01/09/2016 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921232212) has left the board |
| 01/09/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 18/08/2016 | Alan Campbell Sievewright (918337830) has left the board |
| 18/08/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921232212) Appointed |
| 18/08/2016 | New Board Member Colin Thomson (921233610) Appointed |
| 15/08/2016 | New Confirmation Statement filed |
| 21/12/2015 | Agnieszka Caban (917452055) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 20/04/2015 | Janet Taylor (918355036) has left the board |
| 05/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 30/05/2014 | Gregor Alexander Craig (917452049) has left the board |
| 12/12/2013 | Alan Campbell Sievewright (918337840) has left the board |
| 12/12/2013 | New Board Member Alan Campbell Sievewright (918337830) Appointed |
| 12/12/2013 | New Company Secretary Janet Taylor (918355036) Appointed |
| 05/12/2013 | Roger Clark Tooze (917261597) has left the board |
| 05/12/2013 | New Board Member Alan Campbell Sievewright (918337840) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 21/12/2012 | Adrian Brettell Dyke (904849330) has left the board |
| 21/12/2012 | New Company Secretary Gregor Alexander Craig (917452049) Appointed |
| 21/12/2012 | New Company Secretary Agnieszka Caban (917452055) Appointed |
| 24/10/2012 | New Confirmation Statement filed |
| 22/10/2012 | Diana Juliet Bullick (913370664) has left the board |
| 12/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Board Member Roger Clark Tooze (917261597) Appointed |
| 19/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
