BLACKROCK PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKROCK PENSIONS LIMITED
COMPANY NUMBER
02348841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/1989
(35 years and 10 months old)
WEBSITE
http://blackrock.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2000
29/12/2006
MERRILL LYNCH PENSIONS LIMITED
View all previous names
LONDON
EC2N 2DL
Telephone: 02077433000
TPS: No
12 Throgmorton Avenue
London
EC2N 2DL
Telephone: 77433000
Credit Risk Overview
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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 |
|---|---|---|
| BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Emma Louise Millar (928455568) has left the board |
| 27/09/2024 | New Board Member Jennifer Henderson (932753790) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKROCK PENSIONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK PENSIONS 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 |
|---|---|---|---|---|
|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 7 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/08/1992 - Present (32 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
|
27/08/1992 - 01/07/1994 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK INC | N/A | N/A |
| BLACKROCK CAYMAN WEST BAY IV | N/A | N/A |
| BLACKROCK FINCO UK LTD | Active - Accounts Filed | View Report |
| BLACKROCK HOLDCO 2 INC | N/A | N/A |
| BLACKROCK UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
| BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
| GROSVENOR ALTERNATE PARTNER LIMITED | Non-Trading | View Report |
| GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
| BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LIFE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK INVESTMENT MANAGEMENT (DUBLIN) LIMITED | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT IRELAND HOLDINGS LIMITED | N/A | N/A |
| BLACKROCK ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK 1 LP | Active - Newly Incorporated | View Report |
| BR JERSEY INTERNATIONAL HOLDINGS LP | N/A | N/A |
| BLACKROCK UK (ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (BETA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (SIGMA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (GAMMA) LIMITED | Active - Accounts Filed | View Report |
| EFRONT HOLDING SAS | N/A | N/A |
| EFRONT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Emma Louise Millar (928455568) has left the board |
| 27/09/2024 | New Board Member Jennifer Henderson (932753790) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/03/2021 | New Board Member David Charles Meston Beattie (924094860) Appointed |
| 17/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Oliver Riyad Al-Alawi (925541684) Appointed |
| 06/02/2019 | Nigel David Fleming (919357357) has left the board |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/09/2016 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921232042) 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 (921232042) Appointed |
| 18/08/2016 | New Board Member Colin McDonald (920950420) Appointed |
| 15/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 21/12/2015 | Agnieszka Caban (917615671) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 20/04/2015 | Janet Taylor (918355041) has left the board |
| 22/12/2014 | James Fenelon Desmarais (913980800) has left the board |
| 22/12/2014 | New Board Member Nigel David Fleming (919357357) Appointed |
| 05/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 23/06/2014 | James Fenelon Desmarais (917311281) has left the board |
| 23/06/2014 | New Board Member James Fenelon Desmarais (913980800) Appointed |
| 30/05/2014 | Gregor Alexander Craig (917615667) has left the board |
| 23/04/2014 | Colin Roy Thomson (916846358) has left the board |
| 23/04/2014 | New Board Member Colin Roy Thomson (904161342) Appointed |
| 12/12/2013 | New Board Member Alan Campbell Sievewright (918337830) Appointed |
| 12/12/2013 | New Company Secretary Janet Taylor (918355041) Appointed |
| 12/12/2013 | Alan Campbell Sievewright (918337835) has left the board |
| 05/12/2013 | Roger Clark Tooze (917261597) has left the board |
| 05/12/2013 | New Board Member Alan Campbell Sievewright (918337835) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 05/03/2013 | Stephen John Rumbles (908572333) has left the board |
| 28/02/2013 | New Company Secretary Agnieszka Caban (917615671) Appointed |
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