BLACKROCK PENSIONS LIMITED

BLACKROCK PENSIONS LIMITED is an active private limited company, incorporated on 16 February 1989. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Full. BLACKROCK PENSIONS LIMITED previously had the company name MERRILL LYNCH PENSIONS LIMITED. The company has ten mortgage charges, all of which are outstanding.

Company Information

Company Number02348841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 112 THROGMORTON AVENUE
Post TownLONDON
PostcodeEC2N 2DL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/12/2006 onwards:
BLACKROCK PENSIONS LIMITED
Prior to 29/12/2006:
MERRILL LYNCH PENSIONS LIMITED

Directors

(The company's officers)
MR DAVID CHARLES MESTON BEATTIE
(~49 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2021
MS EMMA LOUISE MILLAR
(~43 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Secretary
Appointed on 15/08/2016

Connections

(Shared officers)
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MS EMMA LOUISE MILLAR
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MR DAVID CHARLES MESTON BEATTIE
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MS EMMA LOUISE MILLAR
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKROCK PENSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2DL.

Map of BLACKROCK PENSIONS LIMITED at local scale
Map of BLACKROCK PENSIONS LIMITED at local scale
Map of BLACKROCK PENSIONS LIMITED at district scale
Map of BLACKROCK PENSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2DL

Other companies with registered offices in EC2N 2DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)