OpenCompanies

Blackrock Pensions Limited

Company number
02348841
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 1989
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (122 companies)

Registered office

12 Throgmorton Avenue
London
EC2N 2DL

Previous names

  • Mercury Life Assurance Company Ltd (until 29 Sep 2000)
  • Merrill Lynch Pensions Limited (until 29 Dec 2006)

Officers

NameRoleAppointedResigned
HENDERSON, Jennifer Director 24 Sep 2024
BEATTIE, David Charles Meston Director 13 Jan 2021
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate-Secretary 15 Aug 2016
MILLAR, Emma Louise Director 21 Jul 2021 24 Sep 2024
AL-ALAWI, Oliver Riyad Director 13 Feb 2019 21 Jul 2021
MCDONALD, Colin Alistair Director 15 Aug 2016 15 Jan 2021
THOMSON, Colin Roy Director 29 Jun 2012 15 Jan 2021
FLEMING, Nigel David Director 8 Dec 2014 31 Jan 2019
SIEVEWRIGHT, Alan Campbell Director 1 Dec 2013 12 Aug 2016
CABAN, Agnieszka Secretary 20 Feb 2013 16 Dec 2015
TAYLOR, Janet Secretary 1 Dec 2013 15 Apr 2015
DESMARAIS, James Fenelon Director 29 Jun 2012 8 Dec 2014
CRAIG, Gregor Alexander Secretary 20 Feb 2013 15 May 2014
TOOZE, Roger Clark Director 29 Jun 2012 1 Dec 2013
RUMBLES, Stephen John Director 6 Nov 2002 27 Feb 2013
DYKE, Adrian Brettell Secretary 20 Dec 2006 20 Nov 2012
TAYLOR, Nicolas Hornby Director 16 Jul 2010 29 Jun 2012
LAWRENCE, Adrian Michael Director 9 Jun 2010 29 Jun 2012
O'DWYER, Barry Director 9 Jun 2010 29 Jun 2012
HAYES, Robert Aidan Roche Director 28 Nov 2005 29 Jun 2012
HALL, Nicholas Charles Dalton Director 4 Mar 2002 29 Jun 2012
BULLICK, Diana Juliet Director 4 Aug 2008 31 May 2012
DARE, Steven John Director 2 Jan 2007 13 Jul 2010
BUTCHER, David Roy Director 3 Nov 2005 25 Nov 2009
HALL, Nicholas Charles Dalton Secretary 29 Sep 2006 29 May 2009
BAILEY, Ian Edward Director 19 Jun 2006 18 Mar 2008
TREVILLION, Philip Andrew Director 28 Nov 2005 29 Sep 2006
BEDSER, Barbara Elizabeth Director 2 Apr 2004 29 Sep 2006
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2003 29 Sep 2006
AITKEN, Sarah Frances Elizabeth Director 6 Jul 2000 30 Sep 2005
PURSAILL, Julius Lawrence Mark Director 6 Feb 1996 31 Dec 2004
FARQUHARSON, Charles Bowen Director 4 Mar 2002 15 Jan 2004
LEWIS, Bernadette Secretary 25 Mar 2002 1 Dec 2003
SEARLE, Debra Anne Secretary 2 Oct 1998 1 Dec 2003
SQUIRES, Richard John Director 13 May 1997 19 Mar 2003
CHEETHAM, Geoffrey Tatlock Director 16 Feb 2000 31 Oct 2002
ROSIER, Frederick David Stewart Director - 31 May 2002
GIRLING, Anne Christine Secretary 14 Nov 2000 30 Nov 2001
HASWELL, Graham Ernest Director 5 May 1998 30 Nov 2001
DEDMAN, Michael William Director 1 Aug 1996 31 Aug 2001
RENNISON, Roderic Henry Patrick Director 5 May 1998 25 May 2001
ROYDS, Richard George Director 10 Sep 1992 19 Apr 2000
CLARK, Colin Martin Director 10 Sep 1992 3 Feb 2000
PERKINS, Helen Margaret Secretary - 2 Oct 1998
REID, Malcolm Herbert Marcus Director - 13 May 1997
WALKER, Mark Steven Director - 18 Jun 1996
STREET, Geoffrey Secretary - 1 Jul 1994
STEWART, Michael John Nicholas Director - 31 Aug 1992

Control

NameNature of controlNotifiedCeased
Blackrock International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
30 Jun 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
29 Sep 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Blackrock Pensions Limited → Blackrock International Limited → Blackrock Group Limited → Blackrock Finco UK Ltd

Directors’ other companies

Companies at the same address

Data