BLACKROCK PENSIONS LIMITED

active Company number 02348841

Private Limited by Shares · Incorporated on 16th Feb 1989

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SIC code: 64999
Registered office: London, EC2N 2DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BLACKROCK PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Feb 1989 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

62 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 2DL £16,375,000 as of 12th Jun 2025 View postcode page

Average price (all time) £8,505,000

Average price (since 2016) £8,505,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED	Corporate secretary	15th Aug 2016		Not recorded	View profile
David Beattie	Director	13th Jan 2021		British	View profile
Jennifer Henderson	Director	24th Sep 2024		British	View profile
Blackrock International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
BLACKROCK UK HOLDCO 4 LIMITED	17449162	9th Sep 2026	active
BLACKROCK UK HOLDCO 3, LTD	16834613	5th Nov 2025	active
RWA-AI GLOBAL ADVISORS LIMITED	15707407	8th May 2024	dissolved
BUKPF FEEDER JERSEY LIMITED	BR028044	11th Aug 2023	open
BLACKROCK CRANE LIMITED	14916152	5th Jun 2023	active

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Feb 1989
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Feb 1989 Company incorporated
31st Aug 1992 Michael Stewart resigned as Director
10th Sep 1992 Richard Royds appointed as Director
10th Sep 1992 Colin Clark appointed as Director
1st Jul 1994 Geoffrey Street resigned as Secretary
6th Feb 1996 Julius Pursaill appointed as Director
18th Jun 1996 Mark Walker resigned as Director
1st Aug 1996 Michael Dedman appointed as Director
13th May 1997 Richard Squires appointed as Director
13th May 1997 Malcolm Reid resigned as Director
5th May 1998 Graham Haswell appointed as Director
5th May 1998 Roderic Rennison appointed as Director
2nd Oct 1998 Helen Perkins resigned as Secretary
2nd Oct 1998 Debra Searle appointed as Secretary
3rd Feb 2000 Colin Clark resigned as Director
16th Feb 2000 Geoffrey Cheetham appointed as Director
19th Apr 2000 Richard Royds resigned as Director
6th Jul 2000 Sarah Aitken appointed as Director
14th Nov 2000 Anne Girling appointed as Secretary
25th May 2001 Roderic Rennison resigned as Director
31st Aug 2001 Michael Dedman resigned as Director
30th Nov 2001 Anne Girling resigned as Secretary
30th Nov 2001 Graham Haswell resigned as Director
4th Mar 2002 Charles Farquharson appointed as Director
4th Mar 2002 Nicholas Hall appointed as Director
25th Mar 2002 Bernadette Lewis appointed as Secretary
31st May 2002 Frederick Rosier resigned as Director
31st Oct 2002 Geoffrey Cheetham resigned as Director
6th Nov 2002 Stephen Rumbles appointed as Director
19th Mar 2003 Richard Squires resigned as Director
28th Nov 2003 MERRILL LYNCH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Dec 2003 Debra Searle resigned as Secretary
1st Dec 2003 Bernadette Lewis resigned as Secretary
15th Jan 2004 Charles Farquharson resigned as Director
2nd Apr 2004 Barbara Bedser appointed as Director
31st Dec 2004 Julius Pursaill resigned as Director
30th Sep 2005 Sarah Aitken resigned as Director
3rd Nov 2005 David Butcher appointed as Director
28th Nov 2005 Robert Hayes appointed as Director
28th Nov 2005 Philip Trevillion appointed as Director
19th Jun 2006 Ian Bailey appointed as Director
29th Sep 2006 Philip Trevillion resigned as Director
29th Sep 2006 Nicholas Hall appointed as Secretary
29th Sep 2006 MERRILL LYNCH CORPORATE SERVICES LIMITED resigned as Corporate secretary
29th Sep 2006 Barbara Bedser resigned as Director
20th Dec 2006 Adrian Dyke appointed as Secretary
2nd Jan 2007 Steven Dare appointed as Director
18th Mar 2008 Ian Bailey resigned as Director
4th Aug 2008 Diana Bullick appointed as Director
29th May 2009 Nicholas Hall resigned as Secretary
25th Nov 2009 David Butcher resigned as Director
9th Jun 2010 Adrian Lawrence appointed as Director
9th Jun 2010 Barry O'Dwyer appointed as Director
13th Jul 2010 Steven Dare resigned as Director
16th Jul 2010 Nicolas Taylor appointed as Director
31st May 2012 Diana Bullick resigned as Director
29th Jun 2012 Robert Hayes resigned as Director
29th Jun 2012 James Desmarais appointed as Director
29th Jun 2012 Adrian Lawrence resigned as Director
29th Jun 2012 Barry O'Dwyer resigned as Director
29th Jun 2012 Roger Tooze appointed as Director
29th Jun 2012 Nicholas Hall resigned as Director
29th Jun 2012 Colin Thomson appointed as Director
29th Jun 2012 Nicolas Taylor resigned as Director
20th Nov 2012 Adrian Dyke resigned as Secretary
20th Feb 2013 Gregor Craig appointed as Secretary
20th Feb 2013 Agnieszka Caban appointed as Secretary
27th Feb 2013 Stephen Rumbles resigned as Director
1st Dec 2013 Roger Tooze resigned as Director
1st Dec 2013 Alan Sievewright appointed as Director
1st Dec 2013 Janet Taylor appointed as Secretary
15th May 2014 Gregor Craig resigned as Secretary
8th Dec 2014 James Desmarais resigned as Director
8th Dec 2014 Nigel Fleming appointed as Director
15th Apr 2015 Janet Taylor resigned as Secretary
16th Dec 2015 Agnieszka Caban resigned as Secretary
6th Apr 2016 Blackrock International Limited appointed as Corporate PSC
12th Aug 2016 Alan Sievewright resigned as Director
15th Aug 2016 BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED appointed as Corporate secretary
15th Aug 2016 Colin McDonald appointed as Director
31st Jan 2019 Nigel Fleming resigned as Director
13th Feb 2019 Oliver Al-Alawi appointed as Director
13th Jan 2021 David Beattie appointed as Director
15th Jan 2021 Colin McDonald resigned as Director
15th Jan 2021 Colin Thomson resigned as Director
21st Jul 2021 Oliver Al-Alawi resigned as Director
21st Jul 2021 Emma Millar appointed as Director
24th Sep 2024 Emma Millar resigned as Director
24th Sep 2024 Jennifer Henderson appointed as Director
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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