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Blackrock Pensions Limited

02348841

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Incorporated 16/02/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64999
Other financial service activities

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 15/08/2016

Also on 26 other boards

Mr David Charles Meston Beattie

director · Since 13/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Jennifer Henderson

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Blackrock International Limited

75–100% shares
75–100% votes
Appoint directors

Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Reg: Sc160821 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

ZURICH ASSURANCE LTD

Created 03/05/2011Registered 10/05/2011
charge
outstanding

FIL LIFE INSURANCE LIMITED

Created 25/01/2011Registered 04/02/2011
charge
outstanding

FRIENDS PROVIDENT PENSIONS LIMITED

Created 31/12/2010Registered 05/01/2011
charge
outstanding

INVESTMENT SOLUTIONS LIMITED

Created 07/12/2010Registered 09/12/2010
charge
outstanding

SCOTTISH WIDOWS PLC

Created 13/08/2010Registered 21/08/2010
charge
outstanding

WINTERTHUR LIFE UK LIMITED

Created 21/04/2010Registered 26/04/2010
charge
outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 31/07/2009Registered 19/08/2009
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/07/2007Registered 11/07/2007
charge
outstanding

AXA SUN LIFE PLC

Created 24/04/2007Registered 25/04/2007
charge
outstanding

SCOTTISH EQUITABLE PLC

Created 05/02/2007Registered 06/02/2007