Blackrock Pensions Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Henderson, Jennifer · Director appointed 2024-09-24
• Beattie, David Charles Meston · Director appointed 2021-01-13
• Blackrock Company Secretarial Services (Uk) Limited · Corporate Secretary appointed 2016-08-15
• Millar, Emma Louise · Director appointed 2021-07-21 resigned 2024-09-24
• Al-Alawi, Oliver Riyad · Director appointed 2019-02-13 resigned 2021-07-21
• Mcdonald, Colin Alistair · Director appointed 2016-08-15 resigned 2021-01-15
• Fleming, Nigel David · Director appointed 2014-12-08 resigned 2019-01-31
• Caban, Agnieszka · Secretary appointed 2013-02-20 resigned 2015-12-16
• Taylor, Janet · Secretary appointed 2013-12-01 resigned 2015-04-15
• Desmarais, James Fenelon · Director appointed 2012-06-29 resigned 2014-12-08
• Craig, Gregor Alexander · Secretary appointed 2013-02-20 resigned 2014-05-15
• Dyke, Adrian Brettell · Secretary appointed 2006-12-20 resigned 2012-11-20
• Lawrence, Adrian Michael · Director appointed 2010-06-09 resigned 2012-06-29
• O'dwyer, Barry · Director appointed 2010-06-09 resigned 2012-06-29
• Hayes, Robert Aidan Roche · Director appointed 2005-11-28 resigned 2012-06-29
• Hall, Nicholas Charles Dalton · Director appointed 2002-03-04 resigned 2012-06-29
• Bullick, Diana Juliet · Director appointed 2008-08-04 resigned 2012-05-31
• Dare, Steven John · Director appointed 2007-01-02 resigned 2010-07-13
• Butcher, David Roy · Director appointed 2005-11-03 resigned 2009-11-25
• Bailey, Ian Edward · Director appointed 2006-06-19 resigned 2008-03-18
• Bedser, Barbara Elizabeth · Director appointed 2004-04-02 resigned 2006-09-29
• Merrill Lynch Corporate Services Limited · Corporate Secretary appointed 2003-11-28 resigned 2006-09-29
• Aitken, Sarah Frances Elizabeth · Director appointed 2000-07-06 resigned 2005-09-30
• Pursaill, Julius Lawrence Mark · Director appointed 1996-02-06 resigned 2004-12-31
• Farquharson, Charles Bowen · Director appointed 2002-03-04 resigned 2004-01-15
• Lewis, Bernadette · Secretary appointed 2002-03-25 resigned 2003-12-01
• Searle, Debra Anne · Secretary appointed 1998-10-02 resigned 2003-12-01
• Cheetham, Geoffrey Tatlock · Director appointed 2000-02-16 resigned 2002-10-31
• Girling, Anne Christine · Secretary appointed 2000-11-14 resigned 2001-11-30
• Haswell, Graham Ernest · Director appointed 1998-05-05 resigned 2001-11-30
• Dedman, Michael William · Director appointed 1996-08-01 resigned 2001-08-31
• Clark, Colin Martin · Director appointed 1992-09-10 resigned 2000-02-03
• Perkins, Helen Margaret · Secretary resigned 1998-10-02
• Street, Geoffrey · Secretary resigned 1994-07-01

People with significant control (1)

• Blackrock International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

10 outstanding

• Deed of charge Outstanding
  Held by Zurich Assurance LTD
  Created 2011-05-03
  By way of floating charge all its right to and title in the long-term insurance business assets from time to time, and includes any part of them see image for full details.
• Deed of charge Outstanding
  Held by Fil Life Insurance Limited
  Created 2011-01-25
  Floating charge over all of the rights to and title in the long-term insurance business assets see image for full details.
• Deed of charge Outstanding
  Held by Friends Provident Pensions Limited
  Created 2010-12-31
  All the long-term insurance assets of the company.
• Deed of charge Outstanding
  Held by Investment Solutions Limited
  Created 2010-12-07
  Floating charge over all the long term insurance assets of blackrock pensions limited. See image for full details.
• Deed of charge Outstanding
  Held by Scottish Widows PLC
  Created 2010-08-13
  The long term insurance business assets of the company from time to time and includes any part of them see image for full details.
• Deed of charge Outstanding
  Held by Winterthur Life UK Limited
  Created 2010-04-21
  By way of floating charge all right and title in the charged property as detailed in the deed of charge.
• Deed of charge Outstanding
  Held by Skandia Life Assurance Company Limited
  Created 2009-07-31
  The whole of the long-term insurance business assets from time to time.
• Deed of charge Outstanding
  Held by The Prudential Assurance Company Limited
  Created 2007-07-10
  All its rights to and title in the charged property. See the mortgage charge document for full details.
• Floating charge Outstanding
  Held by Axa Sun Life PLC
  Created 2007-04-24
  All its right to and title in the charged property. See the mortgage charge document for full details.
• Deed of charge Outstanding
  Held by Scottish Equitable PLC
  Created 2007-02-05
  The long term insurance assets. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-27 Dormant accounts (paper) AA Accounts
• 2025-08-07 Change account reference date company previous shortened AA01 Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-09-25 Appointment of director AP01 Officers
• 2024-09-25 Termination director company with name termination date TM01 Officers
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Full accounts (paper) AA Accounts
• 2023-12-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-28 Change account reference date company current extended AA01 Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Dormant accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-28 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.