BLACKROCK PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackrock Pensions Limited. The company was founded 35 years ago and was given the registration number 02348841. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLACKROCK PENSIONS LIMITED
Company Number	:	02348841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	12 Throgmorton Avenue, London, EC2N 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Throgmorton Avenue, London, England, EC2N 2DL	Corporate Secretary	15 August 2016	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	13 January 2021	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	21 July 2021	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Secretary	20 February 2013	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Secretary	20 February 2013	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Secretary	20 December 2006	Active
5 Walden Road, Hornchurch, RM11 2JT	Secretary	14 November 2000	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Secretary	29 September 2006	Active
40 Ladysmith Road, Enfield, EN1 3AA	Secretary	25 March 2002	Active
27 Westmont Road, Hinchley Wood, Esher, KT10 9BE	Secretary	-	Active
38 Roding Way, Rainham, RM13 9QD	Secretary	02 October 1998	Active
17 Beeches Walk, Carshalton, SM5 4JS	Secretary	-	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Secretary	01 December 2013	Active
Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ	Corporate Secretary	28 November 2003	Active
25 Clancarty Road, London, SW6 3AH	Director	06 July 2000	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	13 February 2019	Active
26 Foxhill Village, Haywards Heath, RH16 4QZ	Director	19 June 2006	Active
4 Beechwood Close, Surbiton, KT6 6PF	Director	02 April 2004	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	04 August 2008	Active
10 Hampstead Grove, London, NW3 6SP	Director	03 November 2005	Active
12a Wetherby Gardens, South Kensington, London, SW5 0JW	Director	16 February 2000	Active
13 Dawson Place, London, W2 4TH	Director	10 September 1992	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	02 January 2007	Active
53 Rayleigh Road, Hutton, Brentwood, CM13 1AJ	Director	01 August 1996	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	29 June 2012	Active
15 Colebrooke Place, London, N1 8HZ	Director	04 March 2002	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	08 December 2014	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	04 March 2002	Active
34 Rectory Road, Worthing, BN14 7PB	Director	05 May 1998	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	28 November 2005	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	09 June 2010	Active
12, Throgmorton Avenue, London, EC2N 2DL	Director	15 August 2016	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	09 June 2010	Active
Great Engeham Manor, Bethersden Road Woodchurch, Ashford, TN26 3PU	Director	06 February 1996	Active
3 Church Street, St Ives, PE27 6DG	Director	-	Active

People with Significant Control

Blackrock International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACKROCK PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement