Blackrock Pensions Limited
02348841
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 15/08/2016
Also on 26 other boards
director · Since 13/01/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 12 other boards
director · Since 24/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
corporate secretary · Since 15/08/2016
Reg: 01997392
Also on 26 other boards
Former
director · Resigned 31/08/1992
secretary · Resigned 01/07/1994
director · Resigned 18/06/1996
director · Resigned 13/05/1997
secretary · Resigned 02/10/1998
director · Resigned 03/02/2000
director · Resigned 19/04/2000
director · Resigned 25/05/2001
director · Resigned 31/08/2001
director · Resigned 30/11/2001
secretary · Resigned 30/11/2001
director · Resigned 31/05/2002
director · Resigned 31/10/2002
director · Resigned 19/03/2003
secretary · Resigned 01/12/2003
secretary · Resigned 01/12/2003
director · Resigned 15/01/2004
director · Resigned 31/12/2004
director · Resigned 30/09/2005
corporate secretary · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 18/03/2008
secretary · Resigned 29/05/2009
director · Resigned 25/11/2009
director · Resigned 13/07/2010
director · Resigned 31/05/2012
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 29/06/2012
secretary · Resigned 20/11/2012
director · Resigned 27/02/2013
director · Resigned 01/12/2013
secretary · Resigned 15/05/2014
director · Resigned 08/12/2014
secretary · Resigned 15/04/2015
secretary · Resigned 16/12/2015
director · Resigned 12/08/2016
director · Resigned 31/01/2019
director · Resigned 15/01/2021
director · Resigned 15/01/2021
director · Resigned 21/07/2021
director · Resigned 24/09/2024
Persons with Significant Control
Blackrock International Limited
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
Reg: Sc160821 · United Kingdom Companies House · Limited By Shares
Notified 06/04/2016
Charges10 outstanding
ZURICH ASSURANCE LTD
FIL LIFE INSURANCE LIMITED
FRIENDS PROVIDENT PENSIONS LIMITED
INVESTMENT SOLUTIONS LIMITED
SCOTTISH WIDOWS PLC
WINTERTHUR LIFE UK LIMITED
SKANDIA LIFE ASSURANCE COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
AXA SUN LIFE PLC
SCOTTISH EQUITABLE PLC
Change History
Active
Private Limited Company
12 THROGMORTON AVENUE
LONDON