Blackrock Pensions Nominees Limited

Company Name	Blackrock Pensions Nominees Limited
Company Status	Dissolved
Company Number	01858989
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(24 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 June 2017)
Role	Managing Director Finance
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2016(31 years, 10 months after company formation)
Appointment Duration	10 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Closed
Appointed	15 August 2016(31 years, 10 months after company formation)
Appointment Duration	10 months (closed 13 June 2017)
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	John Parsloe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodcote Green House Epsom Surrey KT18 7DF

Director Name	Mr Michael John Nicholas Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 14 July 1992)
Role	Investment Director
Correspondence Address	110 Fentiman Road London SW8 1QA

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	21 June 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	12 May 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	04 December 1998(14 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(14 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 May 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(14 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Ms Jane Francis Ivinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 King's Acre King's Somborne Stockbridge Hampshire SO20 6QA

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	24 July 2007(22 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Diana Juliet Bullick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Roger Clark Tooze
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2013)
Role	International Head Of Business Finance
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(28 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Alan Campbell Sievewright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Contact

Website	blackrock.com
Telephone	020 77433000
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Blackrock Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
31 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
22 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
22 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Mr Colin Thomson as a director on 15 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
23 April 2015	Statement of company's objects (2 pages)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (15 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (15 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (17 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (17 pages)
18 October 2012	Termination of appointment of Diana Bullick as a director (1 page)
18 October 2012	Termination of appointment of Diana Bullick as a director (1 page)
9 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Appointment of Roger Clark Tooze as a director (2 pages)
5 October 2012	Appointment of Roger Clark Tooze as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
20 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
20 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
20 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2012. (6 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2012. (6 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
22 July 2010	Appointment of Diana Juliet Bullick as a director (2 pages)
22 July 2010	Appointment of Diana Juliet Bullick as a director (2 pages)
24 June 2010	Termination of appointment of Jane Ivinson as a director (2 pages)
24 June 2010	Termination of appointment of Jane Ivinson as a director (2 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Director appointed colin roy thomson (3 pages)
24 July 2009	Director appointed colin roy thomson (3 pages)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (9 pages)
23 September 2008	Full accounts made up to 31 December 2007 (9 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
14 July 2008	Director's change of particulars / jane ivinson / 30/11/2001 (1 page)
14 July 2008	Director's change of particulars / jane ivinson / 30/11/2001 (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (8 pages)
24 August 2007	Return made up to 31/07/07; full list of members (8 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
31 July 2007	Full accounts made up to 29 September 2006 (9 pages)
31 July 2007	Full accounts made up to 29 September 2006 (9 pages)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
2 October 2006	Company name changed merrill lynch pensions nominees LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch pensions nominees LIMITED\certificate issued on 02/10/06 (2 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 December 2005 (8 pages)
5 April 2006	Full accounts made up to 30 December 2005 (8 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (9 pages)
25 May 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (10 pages)
21 September 2004	Full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2002	Full accounts made up to 31 December 2001 (7 pages)
21 August 2002	Full accounts made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 May 2002	Location of register of members (1 page)
27 May 2002	Location of register of members (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
29 September 2000	Company name changed mercury life nominees LTD.\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury life nominees LTD.\certificate issued on 29/09/00 (2 pages)
4 July 2000	Return made up to 01/06/00; full list of members (11 pages)
4 July 2000	Return made up to 01/06/00; full list of members (11 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 01/06/99; full list of members (7 pages)
21 June 1999	Return made up to 01/06/99; full list of members (7 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 January 1999	Auditor's resignation (1 page)
22 January 1999	Auditor's resignation (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 01/06/98; full list of members (7 pages)
29 June 1998	Return made up to 01/06/98; full list of members (7 pages)
23 January 1998	Director's particulars changed (2 pages)
23 January 1998	Director's particulars changed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (5 pages)
21 January 1998	Full accounts made up to 31 March 1997 (5 pages)
6 June 1997	Return made up to 01/06/97; full list of members (7 pages)
6 June 1997	Return made up to 01/06/97; full list of members (7 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (4 pages)
3 July 1996	Full accounts made up to 31 March 1996 (4 pages)
10 June 1996	Return made up to 01/06/96; full list of members (7 pages)
10 June 1996	Return made up to 01/06/96; full list of members (7 pages)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
29 June 1995	Full accounts made up to 31 March 1995 (4 pages)
29 June 1995	Full accounts made up to 31 March 1995 (4 pages)
6 June 1995	Return made up to 01/06/95; full list of members (16 pages)
6 June 1995	Return made up to 01/06/95; full list of members (16 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
24 November 1993	Memorandum and Articles of Association (11 pages)
24 November 1993	Memorandum and Articles of Association (11 pages)
12 November 1993	Company name changed mercury unit trust nominees LTD.\certificate issued on 12/11/93 (2 pages)
12 November 1993	Company name changed mercury unit trust nominees LTD.\certificate issued on 12/11/93 (2 pages)
27 February 1990	Company name changed r & p nominees LTD.\certificate issued on 28/02/90 (5 pages)
27 February 1990	Company name changed r & p nominees LTD.\certificate issued on 28/02/90 (5 pages)
27 October 1986	Company name changed apollo nominees LIMITED\certificate issued on 27/10/86 (2 pages)
27 October 1986	Company name changed apollo nominees LIMITED\certificate issued on 27/10/86 (2 pages)
26 October 1984	Certificate of incorporation (1 page)
26 October 1984	Certificate of incorporation (1 page)

Blackrock Pensions Nominees Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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