Blackrock Pensions Limited

Active02348841 Private limited company
Incorporated
16 February 1989 (37 years)
Previously known as
Merrill Lynch Pensions Limited (until 29 December 2006)
Mercury Life Assurance Company Ltd. (until 29 September 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Also at Blackrock UK Holdco 2 Limited, Blackrock Finco UK Ltd, Blackrock UK Holdco 4 Limited · more companies
British
Born July 1982 (44)
Director · Appointed 13 January 2021
Also at Blackrock Company Secretarial Services (UK) Limited, Blackrock UK (Gamma) Limited, Blackrock UK Holdco 4 Limited · more companies
British
Born December 1974 (51)
Corporate Secretary · Appointed 15 August 2016
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
Officer history (45 former)
24 September 2024
Resigned Millar, Emma Louise as Director
24 September 2024
Appointed Henderson, Jennifer as Director
21 July 2021
Appointed Millar, Emma Louise as Director
21 July 2021
Resigned Al-Alawi, Oliver Riyad as Director
15 January 2021
Resigned Mcdonald, Colin Alistair as Director
15 January 2021
Resigned Thomson, Colin Roy as Director
13 January 2021
Appointed Beattie, David Charles Meston as Director
13 February 2019
Appointed Al-Alawi, Oliver Riyad as Director
31 January 2019
Resigned Fleming, Nigel David as Director
15 August 2016
15 August 2016
Appointed Mcdonald, Colin Alistair as Director
12 August 2016
Resigned Sievewright, Alan Campbell as Director
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 April 2015
Resigned Taylor, Janet as Secretary
8 December 2014
Appointed Fleming, Nigel David as Director
8 December 2014
Resigned Desmarais, James Fenelon as Director
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
1 December 2013
Appointed Taylor, Janet as Secretary
1 December 2013
Resigned Tooze, Roger Clark as Director
1 December 2013
Appointed Sievewright, Alan Campbell as Director
27 February 2013
Resigned Rumbles, Stephen John as Director
20 February 2013
Appointed Craig, Gregor Alexander as Secretary
20 February 2013
Appointed Caban, Agnieszka as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
29 June 2012
Resigned O'Dwyer, Barry as Director
29 June 2012
Resigned Taylor, Nicolas Hornby as Director
29 June 2012
Appointed Tooze, Roger Clark as Director
29 June 2012
Resigned Lawrence, Adrian Michael as Director
29 June 2012
Resigned Hall, Nicholas Charles Dalton as Director
29 June 2012
Appointed Thomson, Colin Roy as Director
29 June 2012
Appointed Desmarais, James Fenelon as Director
29 June 2012
Resigned Hayes, Robert Aidan Roche as Director
31 May 2012
Resigned Bullick, Diana Juliet as Director
16 July 2010
Appointed Taylor, Nicolas Hornby as Director
13 July 2010
Resigned Dare, Steven John as Director
9 June 2010
Appointed O'Dwyer, Barry as Director
9 June 2010
Appointed Lawrence, Adrian Michael as Director
25 November 2009
Resigned Butcher, David Roy as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Secretary
4 August 2008
Appointed Bullick, Diana Juliet as Director
18 March 2008
Resigned Bailey, Ian Edward as Director
2 January 2007
Appointed Dare, Steven John as Director
20 December 2006
Appointed Dyke, Adrian Brettell as Secretary
29 September 2006
Resigned Trevillion, Philip Andrew as Director
29 September 2006
Appointed Hall, Nicholas Charles Dalton as Secretary
29 September 2006
Resigned Bedser, Barbara Elizabeth as Director
29 September 2006
Resigned Merrill Lynch Corporate Services Limited as Corporate Secretary
19 June 2006
Appointed Bailey, Ian Edward as Director
28 November 2005
Appointed Trevillion, Philip Andrew as Director
28 November 2005
Appointed Hayes, Robert Aidan Roche as Director
3 November 2005
Appointed Butcher, David Roy as Director
30 September 2005
Resigned Aitken, Sarah Frances Elizabeth as Director
31 December 2004
Resigned Pursaill, Julius Lawrence Mark as Director
2 April 2004
Appointed Bedser, Barbara Elizabeth as Director
15 January 2004
Resigned Farquharson, Charles Bowen as Director
1 December 2003
Resigned Lewis, Bernadette as Secretary
1 December 2003
Resigned Searle, Debra Anne as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
19 March 2003
Resigned Squires, Richard John as Director
6 November 2002
Appointed Rumbles, Stephen John as Director
31 October 2002
Resigned Cheetham, Geoffrey Tatlock as Director
31 May 2002
Resigned Rosier, Frederick David Stewart as Director
25 March 2002
Appointed Lewis, Bernadette as Secretary
4 March 2002
Appointed Hall, Nicholas Charles Dalton as Director
4 March 2002
Appointed Farquharson, Charles Bowen as Director
30 November 2001
Resigned Girling, Anne Christine as Secretary
30 November 2001
Resigned Haswell, Graham Ernest as Director
31 August 2001
Resigned Dedman, Michael William as Director
25 May 2001
Resigned Rennison, Roderic Henry Patrick as Director
14 November 2000
Appointed Girling, Anne Christine as Secretary
6 July 2000
Appointed Aitken, Sarah Frances Elizabeth as Director
19 April 2000
Resigned Royds, Richard George as Director
16 February 2000
Appointed Cheetham, Geoffrey Tatlock as Director
3 February 2000
Resigned Clark, Colin Martin as Director
2 October 1998
Appointed Searle, Debra Anne as Secretary
2 October 1998
Resigned Perkins, Helen Margaret as Secretary
5 May 1998
Appointed Haswell, Graham Ernest as Director
5 May 1998
Appointed Rennison, Roderic Henry Patrick as Director
13 May 1997
Resigned Reid, Malcolm Herbert Marcus as Director
13 May 1997
Appointed Squires, Richard John as Director
1 August 1996
Appointed Dedman, Michael William as Director
18 June 1996
Resigned Walker, Mark Steven as Director
6 February 1996
Appointed Pursaill, Julius Lawrence Mark as Director
1 July 1994
Resigned Street, Geoffrey as Secretary
10 September 1992
Appointed Clark, Colin Martin as Director
10 September 1992
Appointed Royds, Richard George as Director
31 August 1992
Resigned Stewart, Michael John Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc160821

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Finco UK Ltd
Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Company Secretarial Services (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited This company Owns 75–100% of shares
Blackrock Investment Management (UK) Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Blackrock Operational Hotels Birmingham Airport Limited Owns 75–100% of shares
Brshut Opco Limited Owns 75–100% of shares
Saffron House Limited Status not confirmedOwns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates19 June 2026
27 October 2025Accounts for a dormant company31 December 2024
7 August 2025Previous accounting period shortened
19 June 2025Confirmation statement with no updates19 June 2025
9 January 2025Full accounts30 June 2024
Show all recent filings

Some other companies at this address

Blackrock Advisors (UK) Limited
Blackrock American Income Trust PLC
Blackrock Company Secretarial Services (UK) Limited
Blackrock Energy and Resources Income Trust PLC
Blackrock Energy and Resources Securities Income Company Limited
Blackrock Finco UK Ltd

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