-
-
BLACKROCK PENSIONS LIMITED - 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Company Information
- Company registration number
- 02348841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Throgmorton Avenue
- London
- EC2N 2DL 12 Throgmorton Avenue, London, EC2N 2DL UK
Management
- Managing Directors
- BEATTIE, David Charles Meston
- MILLAR, Emma Louise
- Company secretaries
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-16
- Age Of Company 1989-02-16 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Blackrock International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERRILL LYNCH PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300EVLJ8QEV5EDY50
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
-
BLACKROCK PENSIONS LIMITED Company Description
- BLACKROCK PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02348841. Its current trading status is "live". It was registered 1989-02-16. It was previously called MERRILL LYNCH PENSIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 12 Throgmorton Avenue .
Get BLACKROCK PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackrock Pensions Limited - 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
- 1989-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACKROCK PENSIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02348841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02348841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02348841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-12-15) - AA
-
gazette-filings-brought-up-to-date (2023-12-09) - DISS40
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
-
change-account-reference-date-company-current-extended (2023-09-28) - AA01
-
gazette-notice-compulsory (2023-11-28) - GAZ1
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
accounts-with-accounts-type-dormant (2022-10-03) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-01-09) - AA
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
appoint-person-director-company-with-name-date (2021-02-26) - AP01
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
termination-director-company-with-name-termination-date (2021-07-22) - TM01
-
appoint-person-director-company-with-name-date (2021-07-22) - AP01
-
accounts-with-accounts-type-dormant (2021-10-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-07-02) - PSC05
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-16) - AP01
-
confirmation-statement-with-updates (2016-08-10) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
-
termination-director-company-with-name-termination-date (2016-08-16) - TM01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-04-24) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
-
statement-of-companys-objects (2015-04-24) - CC04
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-10) - CH01
-
termination-secretary-company-with-name (2014-05-28) - TM02
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-02-26) - AP03
-
appoint-person-secretary-company-with-name (2013-12-10) - AP03
-
termination-director-company-with-name (2013-12-03) - TM01
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-03-05) - AA
-
termination-director-company-with-name (2013-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
termination-director-company-with-name (2012-06-26) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
legacy (2011-05-10) - MG01
-
legacy (2011-02-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
resolution (2011-11-28) - RESOLUTIONS
-
legacy (2011-01-05) - MG01
-
legacy (2011-11-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-11-28) - SH19
-
legacy (2011-11-28) - SH20
-
change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
-
change-person-director-company-with-change-date (2011-12-20) - CH01
-
change-person-secretary-company-with-change-date (2011-12-21) - CH03
-
change-person-director-company-with-change-date (2011-12-21) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
legacy (2010-04-26) - MG01
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
termination-director-company (2010-07-22) - TM01
-
termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
legacy (2010-08-21) - MG01
-
legacy (2010-12-09) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
legacy (2009-08-19) - 395
-
legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-full (2009-04-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-09-23) - 363a
-
legacy (2008-04-01) - 288b
-
legacy (2008-10-03) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 363a
-
legacy (2007-07-11) - 395
-
legacy (2007-06-04) - 225
-
legacy (2007-04-25) - 395
-
legacy (2007-02-06) - 395
-
legacy (2007-01-15) - 288a
-
accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-01-07) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288a
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-24) - 288a
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-07-11) - 288a
-
legacy (2006-08-18) - 363a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-13) - 225
-
certificate-change-of-name-company (2006-12-29) - CERTNM
-
legacy (2006-10-12) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 173
-
legacy (2005-01-21) - 288b
-
legacy (2005-10-17) - 288b
-
legacy (2005-08-25) - 363a
-
accounts-with-accounts-type-full (2005-03-31) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288b
-
resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-26) - 363s
-
legacy (2004-05-12) - 288a
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-08-17) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-12-23) - 288b
-
resolution (2003-01-28) - RESOLUTIONS
-
legacy (2003-01-28) - 123
-
legacy (2003-01-28) - 122
-
accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-08-04) - 363s
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-23) - 353
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288b
-
legacy (2002-03-14) - 288a
-
legacy (2002-03-15) - 288a
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-05-02) - 288a
-
legacy (2002-01-22) - 288b
-
legacy (2002-07-12) - 288b
-
legacy (2002-11-19) - 288a
-
legacy (2002-07-19) - 363a
-
legacy (2002-10-04) - 288c
-
legacy (2002-11-05) - 288b
-
legacy (2002-12-20) - 288c
-
legacy (2002-07-16) - 353
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-02-15) - 123
-
resolution (2001-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-07-11) - 363s
-
legacy (2001-06-11) - 288c
-
legacy (2001-12-12) - 288b
-
legacy (2001-06-04) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
-
legacy (2000-03-16) - 288a
-
accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-08-03) - 363a
-
legacy (2000-08-10) - 288a
-
certificate-change-of-name-company (2000-09-29) - CERTNM
-
legacy (2000-05-08) - 288b
-
resolution (2000-12-08) - RESOLUTIONS
-
legacy (2000-11-20) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 363a
-
accounts-with-accounts-type-full (1999-07-13) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288c
-
memorandum-articles (1998-06-22) - MEM/ARTS
-
legacy (1998-05-18) - 288a
-
resolution (1998-06-22) - RESOLUTIONS
-
legacy (1998-06-22) - 123
-
legacy (1998-06-22) - 88(2)R
-
memorandum-articles (1998-06-25) - MEM/ARTS
-
legacy (1998-07-29) - 363a
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-19) - 288c
-
legacy (1998-10-12) - 353
-
legacy (1998-10-12) - 288a
-
legacy (1998-07-26) - 225
-
auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-10-12) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288b
-
legacy (1997-07-21) - 363a
-
accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-05-29) - 288a
-
legacy (1997-12-10) - 288c
-
resolution (1997-12-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-29) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-08-04) - 288
-
legacy (1996-07-25) - 363a
-
legacy (1996-06-26) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-09-09) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-07-20) - 363x
-
legacy (1995-04-25) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
legacy (1994-07-26) - 363x
-
accounts-with-accounts-type-full (1994-09-02) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-09-23) - 88(2)R
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-09-23) - 123
-
legacy (1993-09-06) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-14) - 288
-
legacy (1992-01-15) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-09-14) - 363x
-
legacy (1992-09-30) - 288
-
accounts-with-accounts-type-full (1992-10-27) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 288
-
legacy (1991-09-03) - 363x
-
accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-01-15) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-14) - 363
-
legacy (1990-03-07) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 88(2)R
-
incorporation-company (1989-02-16) - NEWINC
-
legacy (1989-07-11) - 224
