Dissolved 2017-06-13
Company Information for BLACKROCK PENSIONS NOMINEES LIMITED
LONDON, EC2N,
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Company Registration Number
01858989
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | ||||
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BLACKROCK PENSIONS NOMINEES LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
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Company Number | 01858989 | |
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Date formed | 1984-10-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKROCK PENSIONS NOMINEES LIMITED | Singapore | Active | Company formed on the 2013-01-26 |
Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
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COLIN MCDONALD |
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COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CAMPBELL SIEVEWRIGHT |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
JANET TAYLOR |
Company Secretary | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ROGER CLARK TOOZE |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
DIANA JULIET BULLICK |
Director | ||
JANE FRANCIS IVINSON |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
JAMES TREWIN STRATFORD |
Director | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
DAVID JOHN CAUSER |
Director | ||
JOHN PARSLOE |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
CHARLES BOWEN FARQUHARSON |
Director | ||
GEOFFREY STREET |
Company Secretary | ||
MICHAEL JOHN NICHOLAS STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK UK HOLDCO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
GROSVENOR VENTURES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1990-06-20 | Active | |
BLACKROCK FINCO UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2006-06-21 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
BLACKROCK LIFE LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1988-02-22 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2016-08-17 | CURRENT | 1986-09-24 | Active | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK UK HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2012-06-29 | CURRENT | 1989-02-16 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1986-05-16 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1969-03-28 | Active | |
BLACKROCK UK HOLDCO LIMITED | Director | 2009-12-01 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2009-12-01 | CURRENT | 1986-09-24 | Active | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2009-07-17 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Director | 2009-07-17 | CURRENT | 1986-03-07 | Active | |
GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2009-06-08 | CURRENT | 1988-03-16 | Active | |
GROSVENOR VENTURES LIMITED | Director | 2009-06-08 | CURRENT | 1990-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIEVEWRIGHT | |
AP01 | DIRECTOR APPOINTED MR COLIN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIEVEWRIGHT | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | |
Annotation | ||
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BULLICK | |
RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER CLARK TOOZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JULIET BULLICK / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED DIANA JULIET BULLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE IVINSON | |
AR01 | 31/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED COLIN ROY THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE IVINSON / 30/11/2001 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERRILL LYNCH PENSIONS NOMINEES LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK PENSIONS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLACKROCK PENSIONS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |