Menna Overview
Here’s a quick overview of BLACKROCK PENSIONS LIMITED 👀 — a London based business that started in 1989.
BLACKROCK PENSIONS LIMITED
- Company statusactive
- Company No02348841
- Age37 years 5 months Incorporated 16 February 1989
- Officers3
Address
12 Throgmorton Avenue, London, EC2N 2DL
BLACKROCK PENSIONS LIMITED is an active company incorporated on 16 February 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 7 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | corporate secretary | 15 Aug 2016 | |
| BEATTIE, David Charles Meston | director | Dec 1974 | 13 Jan 2021 |
| HENDERSON, Jennifer | director | Jul 1982 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock International Limited | 06 Apr 2016 |
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston, HENDERSON, Jennifer, MILLAR, Emma Louise are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, DYKE, Adrian Brettell, HALL, Nicholas Charles Dalton, PERKINS, Helen Margaret, DESMARAIS, James Fenelon are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, DYKE, Adrian Brettell, HALL, Nicholas Charles Dalton, PERKINS, Helen Margaret, DESMARAIS, James Fenelon are mutual persons.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, HENDERSON, Jennifer, AL-ALAWI, Oliver Riyad, FLEMING, Nigel David, MCDONALD, Colin Alastair, MILLAR, Emma Louise are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston, MCDONALD, Colin Alastair are mutual persons.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BLACKROCK PENSIONS LIMITED 👀 — a London based business that started in 1989.