BLACKROCK PENSIONS LIMITED
LONDON MERRILL LYNCH PENSIONS LIMITED MERCURY LIFE ASSURANCE COMPANY LTD.

Hellopages » City of London » City of London » EC2N 2DL

Company number 02348841
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016; Appointment of Mr Colin Mcdonald as a director on 15 August 2016. The most likely internet sites of BLACKROCK PENSIONS LIMITED are www.blackrockpensions.co.uk, and www.blackrock-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Pensions Limited is a Private Limited Company. The company registration number is 02348841. Blackrock Pensions Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Blackrock Pensions Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. FLEMING, Nigel David is a Director of the company. MCDONALD, Colin is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary STREET, Geoffrey has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director AITKEN, Sarah Frances Elizabeth has been resigned. Director BAILEY, Ian Edward has been resigned. Director BEDSER, Barbara Elizabeth has been resigned. Director BULLICK, Diana Juliet has been resigned. Director BUTCHER, David Roy has been resigned. Director CHEETHAM, Geoffrey Tatlock has been resigned. Director CLARK, Colin Martin has been resigned. Director DARE, Steven John has been resigned. Director DEDMAN, Michael William has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director FARQUHARSON, Charles Bowen has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director HASWELL, Graham Ernest has been resigned. Director HAYES, Robert Aidan Roche has been resigned. Director LAWRENCE, Adrian Michael has been resigned. Director O'DWYER, Barry has been resigned. Director PURSAILL, Julius Lawrence Mark has been resigned. Director REID, Malcolm Herbert Marcus has been resigned. Director RENNISON, Roderic Henry Patrick has been resigned. Director ROSIER, Frederick David Stewart has been resigned. Director ROYDS, Richard George has been resigned. Director RUMBLES, Stephen John has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director SQUIRES, Richard John has been resigned. Director STEWART, Michael John Nicholas has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director TOOZE, Roger Clark has been resigned. Director TREVILLION, Philip Andrew has been resigned. Director WALKER, Mark Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
FLEMING, Nigel David
Appointed Date: 08 December 2014
64 years old
Director
MCDONALD, Colin
Appointed Date: 15 August 2016
45 years old
Director
THOMSON, Colin Roy
Appointed Date: 29 June 2012
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 20 February 2013
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 20 February 2013
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 20 December 2006
Secretary
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 14 November 2000
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 25 March 2002
Secretary
PERKINS, Helen Margaret
Resigned: 02 October 1998
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 02 October 1998
Secretary
STREET, Geoffrey
Resigned: 01 July 1994
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 01 December 2013
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
AITKEN, Sarah Frances Elizabeth
Resigned: 30 September 2005
Appointed Date: 06 July 2000
61 years old
Director
BAILEY, Ian Edward
Resigned: 18 March 2008
Appointed Date: 19 June 2006
66 years old
Director
BEDSER, Barbara Elizabeth
Resigned: 29 September 2006
Appointed Date: 02 April 2004
70 years old
Director
BULLICK, Diana Juliet
Resigned: 31 May 2012
Appointed Date: 04 August 2008
59 years old
Director
BUTCHER, David Roy
Resigned: 25 November 2009
Appointed Date: 03 November 2005
77 years old
Director
CHEETHAM, Geoffrey Tatlock
Resigned: 31 October 2002
Appointed Date: 16 February 2000
64 years old
Director
CLARK, Colin Martin
Resigned: 03 February 2000
Appointed Date: 10 September 1992
66 years old
Director
DARE, Steven John
Resigned: 13 July 2010
Appointed Date: 02 January 2007
60 years old
Director
DEDMAN, Michael William
Resigned: 31 August 2001
Appointed Date: 01 August 1996
77 years old
Director
DESMARAIS, James Fenelon
Resigned: 08 December 2014
Appointed Date: 29 June 2012
64 years old
Director
FARQUHARSON, Charles Bowen
Resigned: 15 January 2004
Appointed Date: 04 March 2002
65 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 June 2012
Appointed Date: 04 March 2002
72 years old
Director
HASWELL, Graham Ernest
Resigned: 30 November 2001
Appointed Date: 05 May 1998
71 years old
Director
HAYES, Robert Aidan Roche
Resigned: 29 June 2012
Appointed Date: 28 November 2005
63 years old
Director
LAWRENCE, Adrian Michael
Resigned: 29 June 2012
Appointed Date: 09 June 2010
60 years old
Director
O'DWYER, Barry
Resigned: 29 June 2012
Appointed Date: 09 June 2010
57 years old
Director
PURSAILL, Julius Lawrence Mark
Resigned: 31 December 2004
Appointed Date: 06 February 1996
65 years old
Director
REID, Malcolm Herbert Marcus
Resigned: 13 May 1997
98 years old
Director
RENNISON, Roderic Henry Patrick
Resigned: 25 May 2001
Appointed Date: 05 May 1998
70 years old
Director
ROSIER, Frederick David Stewart
Resigned: 31 May 2002
74 years old
Director
ROYDS, Richard George
Resigned: 19 April 2000
Appointed Date: 10 September 1992
68 years old
Director
RUMBLES, Stephen John
Resigned: 27 February 2013
Appointed Date: 06 November 2002
61 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 12 August 2016
Appointed Date: 01 December 2013
48 years old
Director
SQUIRES, Richard John
Resigned: 19 March 2003
Appointed Date: 13 May 1997
88 years old
Director
STEWART, Michael John Nicholas
Resigned: 31 August 1992
71 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 29 June 2012
Appointed Date: 16 July 2010
80 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 29 June 2012
61 years old
Director
TREVILLION, Philip Andrew
Resigned: 29 September 2006
Appointed Date: 28 November 2005
60 years old
Director
WALKER, Mark Steven
Resigned: 18 June 1996
74 years old

Persons With Significant Control

Blackrock International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK PENSIONS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Mr Colin Mcdonald as a director on 15 August 2016
16 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
...
... and 208 more events
14 Sep 1990
Return made up to 27/08/90; full list of members
07 Mar 1990
New director appointed
13 Jul 1989
Wd 10/07/89 ad 04/07/89--------- £ si 2499998@1=2499998 £ ic 2/2500000
11 Jul 1989
Accounting reference date notified as 31/03
16 Feb 1989
Incorporation

BLACKROCK PENSIONS LIMITED Charges

3 May 2011
Deed of charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and title in the…
25 January 2011
Deed of charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Fil Life Insurance Limited
Description: Floating charge over all of the rights to and title in the…
31 December 2010
Deed of charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: All the long-term insurance assets of the company.
7 December 2010
Deed of charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: Floating charge over all the long term insurance assets of…
13 August 2010
Deed of charge
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: The long term insurance business assets of the company from…
21 April 2010
Deed of charge
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: By way of floating charge all right and title in the…
31 July 2009
Deed of charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The whole of the long-term insurance business assets from…
10 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All its rights to and title in the charged property. See…
24 April 2007
Floating charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: All its right to and title in the charged property. See the…
5 February 2007
Deed of charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: The long term insurance assets. See the mortgage charge…

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