BLACKROCK PENSIONS LIMITED

Key Data

Status

Active

Company No.

02348841

Incorporation date

16/02/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

27/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

07/08/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

25/09/2024

Appointment of Jennifer Henderson as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Termination of appointment of Emma Louise Millar as a director on 2024-09-24

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

15/12/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Appointment of Ms Emma Louise Millar as a director on 2021-07-21

View PDF (2 pages)

22/07/2021

Termination of appointment of Oliver Riyad Al-Alawi as a director on 2021-07-21

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Colin Mcdonald as a director on 2021-01-15

View PDF (1 pages)

26/02/2021

Appointment of Mr David Charles Meston Beattie as a director on 2021-01-13

View PDF (2 pages)

25/02/2021

Termination of appointment of Colin Roy Thomson as a director on 2021-01-15

View PDF (1 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

02/07/2020

Change of details for Blackrock International Limited as a person with significant control on 2016-06-04

View PDF (2 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Mr Oliver Riyad Al-Alawi as a director on 2019-02-13

View PDF (2 pages)

04/02/2019

Termination of appointment of Nigel David Fleming as a director on 2019-01-31

View PDF (1 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

22/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (2 pages)

16/08/2016

Appointment of Mr Colin Mcdonald as a director on 2016-08-15

View PDF (2 pages)

16/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (1 pages)

16/08/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

24/04/2015

Resolutions

View PDF (32 pages)

24/04/2015

Statement of company's objects

View PDF (2 pages)

16/04/2015

Termination of appointment of Janet Taylor as a secretary on 2015-04-15

View PDF (1 pages)

18/12/2014

Termination of appointment of James Fenelon Desmarais as a director on 2014-12-08

View PDF (1 pages)

18/12/2014

Appointment of Nigel David Fleming as a director on 2014-12-08

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

28/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

10/12/2013

Appointment of Mrs Janet Taylor as a secretary

View PDF (2 pages)

03/12/2013

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

03/12/2013

Appointment of Alan Campbell Sievewright as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (16 pages)

05/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

01/03/2013

Termination of appointment of Stephen Rumbles as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Stephen Rumbles as a director

View PDF (1 pages)

26/02/2013

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

26/02/2013

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

24/10/2012

Appointment of Colin Roy Thomson as a director

View PDF (2 pages)

24/10/2012

Appointment of James Fenelon Desmarais as a director

View PDF (2 pages)

24/10/2012

Appointment of Roger Clark Tooze as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

23/10/2012

Termination of appointment of Barry O'dwyer as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Robert Hayes as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Adrian Lawrence as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Nicholas Hall as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Nicolas Taylor as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Diana Bullick as a director

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

21/12/2011

Director's details changed for Nicholas Charles Dalton Hall on 2011-08-01

View PDF (2 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

20/12/2011

Director's details changed for Diana Juliet Bullick on 2011-08-01

View PDF (2 pages)

12/12/2011

Registered office address changed from 33 King William Street London EC4R 9AS on 2011-12-12

View PDF (1 pages)

28/11/2011

Statement by directors

View PDF (2 pages)

28/11/2011

Solvency statement dated 25/11/11

View PDF (2 pages)

28/11/2011

Statement of capital on 2011-11-28

View PDF (4 pages)

28/11/2011

Resolutions

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

03/08/2010

Director's details changed for Nicolas Hornby Taylor on 2010-07-16

View PDF (2 pages)

03/08/2010

Director's details changed for Stephen John Rumbles on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Robert Aidan Roche Hayes on 2009-10-01

View PDF (2 pages)

22/07/2010

Appointment of Nicolas Hornby Taylor as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Steven Dare as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of a director

View PDF (1 pages)

21/07/2010

Appointment of Barry O'dwyer as a director

View PDF (2 pages)

19/07/2010

Appointment of Adrian Michael Lawrence as a director

View PDF (2 pages)

02/06/2010

Director's details changed for Nicholas Charles Dalton Hall on 2009-12-01

View PDF (3 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

03/11/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (7 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/06/2009

Appointment terminated secretary nicholas hall

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

03/10/2008

Director appointed diana juliet bullick

View PDF (2 pages)

23/09/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

01/04/2008

Appointment terminated director ian bailey

View PDF (1 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/06/2007

Accounting reference date extended from 29/09/07 to 31/12/07

View PDF (1 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-09-29

View PDF (21 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Accounting reference date shortened from 31/12/06 to 29/09/06

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (3 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

22/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (32 pages)

21/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

16/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/01/2003

£ ic 47000000/38500000 31/12/02 £ sr 8500000@1=8500000

View PDF (1 pages)

28/01/2003

Ad 31/12/02--------- £ si 8500000@1=8500000 £ ic 38500000/47000000

View PDF (2 pages)

28/01/2003

Nc inc already adjusted 17/12/02

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (2 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

16/07/2002

Location of register of members

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (3 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/02/2001

Ad 31/01/01--------- £ si 17000000@1=17000000 £ ic 21500000/38500000

View PDF (2 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

£ nc 21500000/38500000 25/01/01

View PDF (1 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (9 pages)

08/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

16/07/1999

Return made up to 01/07/99; full list of members

View PDF (10 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Location of register of members

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 01/07/98; full list of members

View PDF (9 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

26/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/06/1998

Memorandum and Articles of Association

View PDF (22 pages)

22/06/1998

Memorandum and Articles of Association

View PDF (14 pages)

22/06/1998

Ad 12/06/98--------- £ si 15000000@1=15000000 £ ic 6500000/21500000

View PDF (2 pages)

22/06/1998

Nc inc already adjusted 09/06/98

View PDF (5 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Resolutions

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director's particulars changed

View PDF (2 pages)

10/12/1997

Director's particulars changed

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (11 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/07/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

29/05/1997

New director appointed

View PDF (3 pages)

19/05/1997

Director resigned

View PDF (1 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (3 pages)

04/08/1996

Secretary's particulars changed

View PDF (1 pages)

25/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

26/06/1996

Director resigned

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (1 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/07/1995

Return made up to 01/07/95; full list of members

View PDF (18 pages)

25/04/1995

Director's particulars changed

View PDF (6 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

02/09/1994

Full accounts made up to 1994-03-31

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26/07/1994

Return made up to 01/07/94; full list of members

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28/02/1994

Director's particulars changed

View PDF (0 pages)

05/10/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

23/09/1993

Ad 10/09/93--------- £ si 4000000@1=4000000 £ ic 2500000/6500000

View PDF (2 pages)

23/09/1993

Resolutions

View PDF (0 pages)

23/09/1993

Resolutions

View PDF (0 pages)

23/09/1993

£ nc 2500000/6500000 10/09/93

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06/09/1993

Return made up to 27/08/93; full list of members

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27/10/1992

Full accounts made up to 1992-03-31

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30/09/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

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16/09/1992

Director resigned

View PDF (0 pages)

14/09/1992

Return made up to 27/08/92; full list of members

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14/05/1992

Director resigned

View PDF (0 pages)

25/04/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

11/11/1991

Director resigned;new director appointed

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03/09/1991

Return made up to 27/08/91; no change of members

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08/08/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

15/01/1991

New director appointed

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22/11/1990

Director resigned

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14/09/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

14/09/1990

Return made up to 27/08/90; full list of members

View PDF (7 pages)

07/03/1990

New director appointed

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13/07/1989

Wd 10/07/89 ad 04/07/89--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

11/07/1989

Accounting reference date notified as 31/03

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16/02/1989

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Nicholas Charles Dalton	Director	04/03/2002 - 29/06/2012	25
Hall, Nicholas Charles Dalton	Secretary	29/09/2006 - 29/05/2009	2
Lawrence, Adrian Michael	Director	09/06/2010 - 29/06/2012	4
Girling, Anne Christine	Secretary	14/11/2000 - 30/11/2001	2
Trevillion, Philip Andrew	Director	28/11/2005 - 29/09/2006	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BLACKROCK PENSIONS LIMITED

BLACKROCK PENSIONS LIMITED is an(a) Active company incorporated on 16/02/1989 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK PENSIONS LIMITED?

BLACKROCK PENSIONS LIMITED is currently Active. It was registered on 16/02/1989 .

Where is BLACKROCK PENSIONS LIMITED located?

BLACKROCK PENSIONS LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK PENSIONS LIMITED do?

BLACKROCK PENSIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK PENSIONS LIMITED?

The latest filing was on 27/10/2025: Accounts for a dormant company made up to 2024-12-31.