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Home > England & Wales Companies > BLACKROCK PENSIONS LIMITED
Company Information for

BLACKROCK PENSIONS LIMITED

12 Throgmorton Avenue, London, EC2N 2DL,
Company Registration Number
02348841
Private Limited Company
Active

Company Overview

About Blackrock Pensions Ltd
BLACKROCK PENSIONS LIMITED was founded on 1989-02-16 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKROCK PENSIONS LIMITED
 
Legal Registered Office
12 Throgmorton Avenue
London
EC2N 2DL
Other companies in EC2N
 
Previous Names
MERRILL LYNCH PENSIONS LIMITED29/12/2006
Filing Information
Company Number 02348841
Company ID Number 02348841
Date formed 1989-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-31
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts FULL
Last Datalog update: 2024-06-19 14:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKROCK PENSIONS LIMITED
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Companies with same name BLACKROCK PENSIONS LIMITED
The following companies were found which have the same name as BLACKROCK PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKROCK PENSIONS NOMINEES LIMITED 12 THROGMORTON AVENUE LONDON EC2N 2DL Dissolved Company formed on the 1984-10-26
BLACKROCK PENSIONS NOMINEES LIMITED Singapore Active Company formed on the 2013-01-26

Company Officers of BLACKROCK PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Company Secretary 2016-08-15
NIGEL DAVID FLEMING
 Director 2014-12-08
COLIN MCDONALD
 Director 2016-08-15
COLIN ROY THOMSON
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
AGNIESZKA CABAN
 Company Secretary 2013-02-20 2015-12-16
JANET TAYLOR
 Company Secretary 2013-12-01 2015-04-15
JAMES FENELON DESMARAIS
 Director 2012-06-29 2014-12-08
GREGOR ALEXANDER CRAIG
 Company Secretary 2013-02-20 2014-05-15
ADRIAN BRETTELL DYKE
 Company Secretary 2006-12-20 2012-11-20
NICHOLAS CHARLES DALTON HALL
 Director 2002-03-04 2012-06-29
ROBERT AIDAN ROCHE HAYES
 Director 2005-11-28 2012-06-29
ADRIAN MICHAEL LAWRENCE
 Director 2010-06-09 2012-06-29
BARRY O'DWYER
 Director 2010-06-09 2012-06-29
DIANA JULIET BULLICK
 Director 2008-08-04 2012-05-31
STEVEN JOHN DARE
 Director 2007-01-02 2010-07-13
DAVID ROY BUTCHER
 Director 2005-11-03 2009-11-25
NICHOLAS CHARLES DALTON HALL
 Company Secretary 2006-09-29 2009-05-29
IAN EDWARD BAILEY
 Director 2006-06-19 2008-03-18
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2003-11-28 2006-09-29
BARBARA ELIZABETH BEDSER
 Director 2004-04-02 2006-09-29
SARAH FRANCES ELIZABETH AITKEN
 Director 2000-07-06 2005-09-30
JULIUS LAWRENCE MARK PURSAILL
 Director 1996-02-06 2004-12-31
CHARLES BOWEN FARQUHARSON
 Director 2002-03-04 2004-01-15
BERNADETTE LEWIS
 Company Secretary 2002-03-25 2003-12-01
DEBRA ANNE SEARLE
 Company Secretary 1998-10-02 2003-12-01
GEOFFREY TATLOCK CHEETHAM
 Director 2000-02-16 2002-10-31
FREDERICK DAVID STEWART ROSIER
 Director 1992-08-27 2002-05-31
ANNE CHRISTINE GIRLING
 Company Secretary 2000-11-14 2001-11-30
GRAHAM ERNEST HASWELL
 Director 1998-05-05 2001-11-30
MICHAEL WILLIAM DEDMAN
 Director 1996-08-01 2001-08-31
RODERIC HENRY PATRICK RENNISON
 Director 1998-05-05 2001-05-25
COLIN MARTIN CLARK
 Director 1992-09-10 2000-02-03
HELEN MARGARET PERKINS
 Company Secretary 1994-07-01 1998-10-02
MALCOLM HERBERT MARCUS REID
 Director 1992-08-27 1997-05-13
GEOFFREY STREET
 Company Secretary 1992-08-27 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (GAMMA) LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED CACHEMATRIX UK LIMITED Company Secretary 2017-07-31 CURRENT 2015-08-16 Active - Proposal to Strike off
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK PENSIONS NOMINEES LIMITED Company Secretary 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Company Secretary 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR ALTERNATE PARTNER LIMITED Company Secretary 2016-08-15 CURRENT 1988-03-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK HOLDCO LIMITED Company Secretary 2016-08-15 CURRENT 1981-03-12 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT UK LIMITED Company Secretary 2016-08-15 CURRENT 1986-09-24 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR VENTURES LIMITED Company Secretary 2016-08-15 CURRENT 1990-06-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINCO UK LTD Company Secretary 2016-08-15 CURRENT 2006-06-21 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINANCE EUROPE LIMITED Company Secretary 2016-08-15 CURRENT 2009-11-13 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1993-02-23 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (SIGMA) LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (BETA) LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (ALPHA) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED Company Secretary 2016-06-20 CURRENT 2016-02-01 Dissolved 2018-02-20
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FUND MANAGERS LIMITED Company Secretary 2016-03-30 CURRENT 1973-03-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK LIFE LIMITED Company Secretary 2016-03-30 CURRENT 1988-02-22 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1986-05-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INTERNATIONAL LIMITED Company Secretary 2016-01-22 CURRENT 1995-10-04 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ADVISORS (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1964-03-18 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK GROUP LIMITED Company Secretary 2016-01-22 CURRENT 1969-03-28 Active
NIGEL DAVID FLEMING BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Director 2018-05-22 CURRENT 1993-02-23 Active
NIGEL DAVID FLEMING BLACKROCK FINCO UK LTD Director 2015-03-26 CURRENT 2006-06-21 Active
NIGEL DAVID FLEMING BLACKROCK UK HOLDCO LIMITED Director 2014-12-08 CURRENT 1981-03-12 Active
NIGEL DAVID FLEMING BLACKROCK ASSET MANAGEMENT UK LIMITED Director 2014-12-08 CURRENT 1986-09-24 Active
NIGEL DAVID FLEMING BLACKROCK FINANCE EUROPE LIMITED Director 2014-12-08 CURRENT 2009-11-13 Active
COLIN MCDONALD BLACKROCK ASSET MANAGEMENT UK LIMITED Director 2016-08-17 CURRENT 1986-09-24 Active
COLIN MCDONALD BLACKROCK PENSIONS NOMINEES LIMITED Director 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
COLIN MCDONALD BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Director 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
COLIN MCDONALD BLACKROCK UK HOLDCO LIMITED Director 2016-08-15 CURRENT 1981-03-12 Active
COLIN MCDONALD BLACKROCK FINANCE EUROPE LIMITED Director 2016-08-15 CURRENT 2009-11-13 Active
COLIN MCDONALD BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Director 2016-07-04 CURRENT 1993-02-23 Active
COLIN ROY THOMSON BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Director 2016-07-04 CURRENT 1993-02-23 Active
COLIN ROY THOMSON BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Director 2012-02-24 CURRENT 1986-05-16 Active
COLIN ROY THOMSON BLACKROCK ADVISORS (UK) LIMITED Director 2012-02-24 CURRENT 1964-03-18 Active
COLIN ROY THOMSON BLACKROCK GROUP LIMITED Director 2010-09-23 CURRENT 1969-03-28 Active
COLIN ROY THOMSON BLACKROCK UK HOLDCO LIMITED Director 2009-12-01 CURRENT 1981-03-12 Active
COLIN ROY THOMSON BLACKROCK ASSET MANAGEMENT UK LIMITED Director 2009-12-01 CURRENT 1986-09-24 Active
COLIN ROY THOMSON BLACKROCK PENSIONS NOMINEES LIMITED Director 2009-07-17 CURRENT 1984-10-26 Dissolved 2017-06-13
COLIN ROY THOMSON BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Director 2009-07-17 CURRENT 1953-08-01 Dissolved 2017-06-13
COLIN ROY THOMSON BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Director 2009-07-17 CURRENT 1986-03-07 Active
COLIN ROY THOMSON GROSVENOR ALTERNATE PARTNER LIMITED Director 2009-06-08 CURRENT 1988-03-16 Active
COLIN ROY THOMSON GROSVENOR VENTURES LIMITED Director 2009-06-08 CURRENT 1990-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-09Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-28Current accounting period extended from 31/12/23 TO 30/06/24
2023-07-05CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22AP01DIRECTOR APPOINTED MS EMMA LOUISE MILLAR
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RIYAD AL-ALAWI
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCDONALD
2021-02-26AP01DIRECTOR APPOINTED MR DAVID CHARLES MESTON BEATTIE
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-07-02PSC05Change of details for Blackrock International Limited as a person with significant control on 2016-06-04
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR OLIVER RIYAD AL-ALAWI
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID FLEMING
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT
2016-08-16AP01DIRECTOR APPOINTED MR COLIN MCDONALD
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT
2016-08-16AP04Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-08-15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-17TM02Termination of appointment of Agnieszka Caban on 2015-12-16
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-24RES01ADOPT ARTICLES 24/04/15
2015-04-24CC04Statement of company's objects
2015-04-16TM02Termination of appointment of Janet Taylor on 2015-04-15
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FENELON DESMARAIS
2014-12-18AP01DIRECTOR APPOINTED NIGEL DAVID FLEMING
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGOR CRAIG
2014-04-10CH01Director's details changed for Colin Roy Thomson on 2014-04-09
2013-12-10AP03Appointment of Mrs Janet Taylor as company secretary
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE
2013-12-03AP01DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT
2013-09-03AR0131/07/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES
2013-02-26AP03SECRETARY APPOINTED AGNIESZKA CABAN
2013-02-26AP03SECRETARY APPOINTED GREGOR ALEXANDER CRAIG
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE
2012-10-24AP01DIRECTOR APPOINTED COLIN ROY THOMSON
2012-10-24AP01DIRECTOR APPOINTED JAMES FENELON DESMARAIS
2012-10-24AP01DIRECTOR APPOINTED ROGER CLARK TOOZE
2012-10-23AR0131/07/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS TAYLOR
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY O'DWYER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYES
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWRENCE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DIANA BULLICK
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/08/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JULIET BULLICK / 01/08/2011
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS
2011-11-28SH20STATEMENT BY DIRECTORS
2011-11-28SH1928/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-28CAP-SSSOLVENCY STATEMENT DATED 25/11/11
2011-11-28RES06REDUCE ISSUED CAPITAL 25/11/2011
2011-08-30AR0131/07/11 FULL LIST
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05AR0131/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HORNBY TAYLOR / 16/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUMBLES / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIDAN ROCHE HAYES / 01/10/2009
2010-07-22AP01DIRECTOR APPOINTED NICOLAS HORNBY TAYLOR
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DARE
2010-07-22TM01TERMINATE DIR APPOINTMENT
2010-07-21AP01DIRECTOR APPOINTED BARRY O'DWYER
2010-07-19AP01DIRECTOR APPOINTED ADRIAN MICHAEL LAWRENCE
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/12/2009
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0131/07/09 FULL LIST
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS HALL
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03288aDIRECTOR APPOINTED DIANA JULIET BULLICK
2008-09-23363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR IAN BAILEY
2007-08-24363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKROCK PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2011-05-10 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2011-02-04 Outstanding FIL LIFE INSURANCE LIMITED
DEED OF CHARGE 2011-01-05 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE 2010-12-09 Outstanding INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE 2010-08-21 Outstanding SCOTTISH WIDOWS PLC
DEED OF CHARGE 2010-04-26 Outstanding WINTERTHUR LIFE UK LIMITED
DEED OF CHARGE 2009-08-19 Outstanding SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2007-07-11 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
FLOATING CHARGE 2007-04-25 Outstanding AXA SUN LIFE PLC
DEED OF CHARGE 2007-02-06 Outstanding SCOTTISH EQUITABLE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BLACKROCK PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK PENSIONS LIMITED
Trademarks
We have not found any records of BLACKROCK PENSIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE BAILLIE GIFFORD LIFE LIMITED 2009-04-03 Outstanding
FLOATING CHARGE INVESCO PENSIONS LIMITED 2008-04-05 Outstanding
FLOATING CHARGE JPMORGAN LIFE LIMITED 2009-08-10 Outstanding
DEED OF CHARGE SCHRODER PENSION MANAGEMENT LIMITED 2011-04-23 Outstanding
FLOATING CHARGE THREADNEEDLE PENSIONS LIMITED 2007-02-20 Outstanding

We have found 5 mortgage charges which are owed to BLACKROCK PENSIONS LIMITED

Income
Government Income
We have not found government income sources for BLACKROCK PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK PENSIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKROCK PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKROCK PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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