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 Number | 02348841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 THROGMORTON AVENUE |
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Post Town | LONDON |
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Postcode | EC2N 2DL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)