Blackrock Pensions Limited

Company Name	Blackrock Pensions Limited
Directors	David Charles Meston Beattie and Emma Louise Millar
Company Status	Active
Company Number	02348841
Category	Private Limited Company
Incorporation Date	16 February 1989(35 years, 2 months ago)
Previous Name	Merrill Lynch Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Charles Meston Beattie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Emma Louise Millar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Malcolm Herbert Marcus Reid
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Street St Ives Cambridgeshire PE27 6DG

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 February 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	13 Dawson Place London W2 4TH

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Julius Lawrence Mark Pursaill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Great Engeham Manor Bethersden Road Woodchurch Ashford Kent TN26 3PU

Director Name	Michael William Dedman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2001)
Role	Investment Director
Correspondence Address	53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Graham Ernest Haswell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2001)
Role	Investment Director
Correspondence Address	34 Rectory Road Worthing West Sussex BN14 7PB

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	02 October 1998(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Geoffrey Tatlock Cheetham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2002)
Role	Investment Director
Correspondence Address	12a Wetherby Gardens South Kensington London SW5 0JW

Director Name	Sarah Frances Elizabeth Aitken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	25 Clancarty Road London SW6 3AH

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	14 November 2000(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2004)
Role	Investment Director
Correspondence Address	15 Colebrooke Place London N1 8HZ

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(13 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	25 March 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Barbara Elizabeth Bedser
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	4 Beechwood Close Surbiton KT6 6PF

Director Name	David Roy Butcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 November 2009)
Role	Company Executive
Correspondence Address	10 Hampstead Grove London NW3 6SP

Director Name	Robert Aidan Roche Hayes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Ian Edward Bailey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	26 Foxhill Village Haywards Heath West Sussex RH16 4QZ

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(17 years, 7 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	20 December 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Steven John Dare
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 2010)
Role	Operations 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	04 August 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Barry O'Dwyer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2010(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2012)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Adrian Michael Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	James Fenelon Desmarais
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	20 February 2013(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	20 February 2013(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nigel David Fleming
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
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	Resigned
Appointed	15 August 2016(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Oliver Riyad Al-Alawi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(30 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2021)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(14 years, 9 months 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

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

1 at £1	Blackrock International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

25 January 2011	Delivered on: 4 February 2011 Persons entitled: Fil Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all of the rights to and title in the long-term insurance business assets see image for full details. Outstanding
31 December 2010	Delivered on: 5 January 2011 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long-term insurance assets of the company. Outstanding
7 December 2010	Delivered on: 9 December 2010 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all the long term insurance assets of blackrock pensions limited. See image for full details. Outstanding
13 August 2010	Delivered on: 21 August 2010 Persons entitled: Scottish Widows PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company from time to time and includes any part of them see image for full details. Outstanding
21 April 2010	Delivered on: 26 April 2010 Persons entitled: Winterthur Life UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right and title in the charged property as detailed in the deed of charge. Outstanding
31 July 2009	Delivered on: 19 August 2009 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long-term insurance business assets from time to time. Outstanding
10 July 2007	Delivered on: 11 July 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights to and title in the charged property. See the mortgage charge document for full details. Outstanding
24 April 2007	Delivered on: 25 April 2007 Persons entitled: Axa Sun Life PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right to and title in the charged property. See the mortgage charge document for full details. Outstanding
3 May 2011	Delivered on: 10 May 2011 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
5 February 2007	Delivered on: 6 February 2007 Persons entitled: Scottish Equitable PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets. See the mortgage charge document for full details. Outstanding

Filing History

26 February 2021	Appointment of Mr David Charles Meston Beattie as a director on 13 January 2021 (2 pages)
25 February 2021	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 (1 page)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 July 2020	Change of details for Blackrock International Limited as a person with significant control on 4 June 2016 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019 (2 pages)
4 February 2019	Termination of appointment of Nigel David Fleming as a director on 31 January 2019 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 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	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	Appointment of Mr Colin Mcdonald as a director on 15 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 Mr Colin Mcdonald 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 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 1 (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 1 (4 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 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)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 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 1 (5 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 1 (5 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	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
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 1 (16 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 1 (16 pages)
5 March 2013	Full accounts made up to 31 December 2012 (20 pages)
5 March 2013	Full accounts made up to 31 December 2012 (20 pages)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
1 March 2013	Termination of appointment of Stephen Rumbles as a director (1 page)
26 February 2013	Appointment of Agnieszka Caban as a secretary (1 page)
26 February 2013	Appointment of Agnieszka Caban as a secretary (1 page)
26 February 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
26 February 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
24 October 2012	Appointment of Colin Roy Thomson as a director (2 pages)
24 October 2012	Appointment of James Fenelon Desmarais as a director (2 pages)
24 October 2012	Appointment of Colin Roy Thomson as a director (2 pages)
24 October 2012	Appointment of Roger Clark Tooze as a director (2 pages)
24 October 2012	Appointment of Roger Clark Tooze as a director (2 pages)
24 October 2012	Appointment of James Fenelon Desmarais as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Hall as a director (1 page)
23 October 2012	Termination of appointment of Barry O'dwyer as a director (1 page)
23 October 2012	Termination of appointment of Robert Hayes as a director (1 page)
23 October 2012	Termination of appointment of Adrian Lawrence as a director (1 page)
23 October 2012	Termination of appointment of Adrian Lawrence as a director (1 page)
23 October 2012	Termination of appointment of Barry O'dwyer as a director (1 page)
23 October 2012	Termination of appointment of Nicolas Taylor as a director (1 page)
23 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Nicholas Hall as a director (1 page)
23 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Robert Hayes as a director (1 page)
23 October 2012	Termination of appointment of Nicolas Taylor as a director (1 page)
26 June 2012	Termination of appointment of Diana Bullick as a director (1 page)
26 June 2012	Termination of appointment of Diana Bullick as a director (1 page)
23 April 2012	Full accounts made up to 31 December 2011 (33 pages)
23 April 2012	Full accounts made up to 31 December 2011 (33 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 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	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall 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)
20 December 2011	Director's details changed for Diana Juliet Bullick on 1 August 2011 (2 pages)
12 December 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 12 December 2011 (1 page)
28 November 2011	Solvency statement dated 25/11/11 (2 pages)
28 November 2011	Statement by directors (2 pages)
28 November 2011	Statement by directors (2 pages)
28 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2011	Statement of capital on 28 November 2011 GBP 1 (4 pages)
28 November 2011	Solvency statement dated 25/11/11 (2 pages)
28 November 2011	Statement of capital on 28 November 2011 GBP 1 (4 pages)
28 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 April 2011	Full accounts made up to 31 December 2010 (34 pages)
13 April 2011	Full accounts made up to 31 December 2010 (34 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Nicolas Hornby Taylor on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen John Rumbles on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Stephen John Rumbles on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Robert Aidan Roche Hayes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Nicolas Hornby Taylor on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen John Rumbles on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Robert Aidan Roche Hayes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Robert Aidan Roche Hayes on 1 October 2009 (2 pages)
22 July 2010	Termination of appointment of a director (1 page)
22 July 2010	Termination of appointment of Steven Dare as a director (1 page)
22 July 2010	Termination of appointment of a director (1 page)
22 July 2010	Appointment of Nicolas Hornby Taylor as a director (2 pages)
22 July 2010	Termination of appointment of Steven Dare as a director (1 page)
22 July 2010	Appointment of Nicolas Hornby Taylor as a director (2 pages)
21 July 2010	Appointment of Barry O'dwyer as a director (2 pages)
21 July 2010	Appointment of Barry O'dwyer as a director (2 pages)
19 July 2010	Appointment of Adrian Michael Lawrence as a director (2 pages)
19 July 2010	Appointment of Adrian Michael Lawrence as a director (2 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 April 2010	Full accounts made up to 31 December 2009 (26 pages)
12 April 2010	Full accounts made up to 31 December 2009 (26 pages)
3 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 June 2009	Appointment terminated secretary nicholas hall (1 page)
5 June 2009	Appointment terminated secretary nicholas hall (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
3 October 2008	Director appointed diana juliet bullick (2 pages)
3 October 2008	Director appointed diana juliet bullick (2 pages)
23 September 2008	Return made up to 31/07/08; full list of members (8 pages)
23 September 2008	Return made up to 31/07/08; full list of members (8 pages)
5 April 2008	Full accounts made up to 31 December 2007 (25 pages)
5 April 2008	Full accounts made up to 31 December 2007 (25 pages)
1 April 2008	Appointment terminated director ian bailey (1 page)
1 April 2008	Appointment terminated director ian bailey (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)
11 July 2007	Particulars of mortgage/charge (6 pages)
11 July 2007	Particulars of mortgage/charge (6 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)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
8 January 2007	Full accounts made up to 29 September 2006 (21 pages)
8 January 2007	Full accounts made up to 29 September 2006 (21 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
29 December 2006	Company name changed merrill lynch pensions LIMITED\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed merrill lynch pensions LIMITED\certificate issued on 29/12/06 (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (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	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
30 March 2006	Full accounts made up to 31 December 2005 (23 pages)
30 March 2006	Full accounts made up to 31 December 2005 (23 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
22 April 2005	Declaration of shares redemption:auditor's report (3 pages)
22 April 2005	Declaration of shares redemption:auditor's report (3 pages)
31 March 2005	Full accounts made up to 31 December 2004 (32 pages)
31 March 2005	Full accounts made up to 31 December 2004 (32 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (19 pages)
6 April 2004	Full accounts made up to 31 December 2003 (19 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (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)
4 August 2003	Return made up to 01/07/03; full list of members (10 pages)
4 August 2003	Return made up to 01/07/03; full list of members (10 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Nc inc already adjusted 17/12/02 (1 page)
28 January 2003	Â£ ic 47000000/38500000 31/12/02 Â£ sr 8500000@1=8500000 (1 page)
28 January 2003	Ad 31/12/02--------- Â£ si 8500000@1=8500000 Â£ ic 38500000/47000000 (2 pages)
28 January 2003	Â£ ic 47000000/38500000 31/12/02 Â£ sr 8500000@1=8500000 (1 page)
28 January 2003	Nc inc already adjusted 17/12/02 (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Ad 31/12/02--------- Â£ si 8500000@1=8500000 Â£ ic 38500000/47000000 (2 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
19 July 2002	Return made up to 01/07/02; full list of members (8 pages)
19 July 2002	Return made up to 01/07/02; full list of members (8 pages)
16 July 2002	Location of register of members (1 page)
16 July 2002	Location of register of members (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (19 pages)
9 April 2002	Full accounts made up to 31 December 2001 (19 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (18 pages)
23 May 2001	Full accounts made up to 31 December 2000 (18 pages)
15 February 2001	Â£ nc 21500000/38500000 25/01/01 (1 page)
15 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Â£ nc 21500000/38500000 25/01/01 (1 page)
15 February 2001	Ad 31/01/01--------- Â£ si 17000000@1=17000000 Â£ ic 21500000/38500000 (2 pages)
15 February 2001	Ad 31/01/01--------- Â£ si 17000000@1=17000000 Â£ ic 21500000/38500000 (2 pages)
8 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/11/00 (1 page)
8 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/11/00 (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
29 September 2000	Company name changed mercury life assurance company l td.\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury life assurance company l td.\certificate issued on 29/09/00 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
3 August 2000	Return made up to 01/07/00; full list of members (9 pages)
3 August 2000	Return made up to 01/07/00; full list of members (9 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (18 pages)
20 April 2000	Full accounts made up to 31 December 1999 (18 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
16 July 1999	Return made up to 01/07/99; full list of members (10 pages)
16 July 1999	Return made up to 01/07/99; full list of members (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (18 pages)
13 July 1999	Full accounts made up to 31 December 1998 (18 pages)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (9 pages)
29 July 1998	Return made up to 01/07/98; full list of members (9 pages)
26 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 July 1998	Full accounts made up to 31 March 1998 (17 pages)
26 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 July 1998	Full accounts made up to 31 March 1998 (17 pages)
25 June 1998	Memorandum and Articles of Association (22 pages)
25 June 1998	Memorandum and Articles of Association (22 pages)
22 June 1998	Ad 12/06/98--------- Â£ si 15000000@1=15000000 Â£ ic 6500000/21500000 (2 pages)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1998	Ad 12/06/98--------- Â£ si 15000000@1=15000000 Â£ ic 6500000/21500000 (2 pages)
22 June 1998	Memorandum and Articles of Association (14 pages)
22 June 1998	Nc inc already adjusted 09/06/98 (5 pages)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1998	Memorandum and Articles of Association (14 pages)
22 June 1998	Nc inc already adjusted 09/06/98 (5 pages)
22 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
10 December 1997	Director's particulars changed (2 pages)
10 December 1997	Director's particulars changed (2 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (15 pages)
16 September 1997	Full accounts made up to 31 March 1997 (15 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 March 1996 (15 pages)
29 September 1996	Full accounts made up to 31 March 1996 (15 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
13 August 1996	New director appointed (3 pages)
13 August 1996	New director appointed (3 pages)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (8 pages)
25 July 1996	Return made up to 01/07/96; full list of members (8 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
18 February 1996	New director appointed (1 page)
18 February 1996	New director appointed (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (12 pages)
3 October 1995	Full accounts made up to 31 March 1995 (12 pages)
20 July 1995	Return made up to 01/07/95; full list of members (18 pages)
20 July 1995	Return made up to 01/07/95; full list of members (18 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
5 October 1993	Full accounts made up to 31 March 1993 (11 pages)
5 October 1993	Full accounts made up to 31 March 1993 (11 pages)
23 September 1993	Ad 10/09/93--------- Â£ si 4000000@1=4000000 Â£ ic 2500000/6500000 (2 pages)
23 September 1993	Ad 10/09/93--------- Â£ si 4000000@1=4000000 Â£ ic 2500000/6500000 (2 pages)
8 August 1991	Full accounts made up to 31 March 1991 (11 pages)
8 August 1991	Full accounts made up to 31 March 1991 (11 pages)
14 September 1990	Return made up to 27/08/90; full list of members (7 pages)
14 September 1990	Full accounts made up to 31 March 1990 (11 pages)
14 September 1990	Full accounts made up to 31 March 1990 (11 pages)
14 September 1990	Return made up to 27/08/90; full list of members (7 pages)
13 July 1989	Wd 10/07/89 ad 04/07/89--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
13 July 1989	Wd 10/07/89 ad 04/07/89--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
16 February 1989	Incorporation (36 pages)
16 February 1989	Incorporation (36 pages)

Blackrock Pensions Limited

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