Blackrock Pensions Limited
Company 02348841 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.7y median 3.7y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 13Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Blackrock UK Holdco 2 Limited 2 shared directors
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Company Secretarial Services (UK) Limited 1 shared director
- Blackrock Life Limited 1 shared director
- Blackrock Asset Management Investor Services Limited 1 shared director
- Blackrock Finco UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02348841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1989 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Blackrock International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Henderson, Jennifer Director · appointed 2024
- Beattie, David Charles Meston Director · appointed 2021
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- Millar, Emma Louise Former Director · appointed 2021 · resigned 2024
- AL-Alawi, Oliver Riyad Former Director · appointed 2019 · resigned 2021
- Mcdonald, Colin Alistair Former Director · appointed 2016 · resigned 2021
- Fleming, Nigel David Former Director · appointed 2014 · resigned 2019
- Taylor, Janet Former Secretary · appointed 2013 · resigned 2015
- Sievewright, Alan Campbell Former Director · appointed 2013 · resigned 2016
- Caban, Agnieszka Former Secretary · appointed 2013 · resigned 2015
- Craig, Gregor Alexander Former Secretary · appointed 2013 · resigned 2014
- Thomson, Colin Roy Former Director · appointed 2012 · resigned 2021
- Tooze, Roger Clark Former Director · appointed 2012 · resigned 2013
- Desmarais, James Fenelon Former Director · appointed 2012 · resigned 2014
- Taylor, Nicolas Hornby Former Director · appointed 2010 · resigned 2012
- Lawrence, Adrian Michael Former Director · appointed 2010 · resigned 2012
- O'Dwyer, Barry Former Director · appointed 2010 · resigned 2012
- Bullick, Diana Juliet Former Director · appointed 2008 · resigned 2012
- Dare, Steven John Former Director · appointed 2007 · resigned 2010
- Dyke, Adrian Brettell Former Secretary · appointed 2006 · resigned 2012
- Bailey, Ian Edward Former Director · appointed 2006 · resigned 2008
- Hayes, Robert Aidan Roche Former Director · appointed 2005 · resigned 2012
- Trevillion, Philip Andrew Former Director · appointed 2005 · resigned 2006
- Butcher, David Roy Former Director · appointed 2005 · resigned 2009
- Bedser, Barbara Elizabeth Former Director · appointed 2004 · resigned 2006
- Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Rumbles, Stephen John Former Director · appointed 2002 · resigned 2013
- Lewis, Bernadette Former Secretary · appointed 2002 · resigned 2003
- Farquharson, Charles Bowen Former Director · appointed 2002 · resigned 2004
- Hall, Nicholas Charles Dalton Former Secretary · appointed 2002 · resigned 2012
- Girling, Anne Christine Former Secretary · appointed 2000 · resigned 2001
- Aitken, Sarah Frances Elizabeth Former Director · appointed 2000 · resigned 2005
- Cheetham, Geoffrey Tatlock Former Director · appointed 2000 · resigned 2002
- Searle, Debra Anne Former Secretary · appointed 1998 · resigned 2003
- Rennison, Roderic Henry Patrick Former Director · appointed 1998 · resigned 2001
- Haswell, Graham Ernest Former Director · appointed 1998 · resigned 2001
- Squires, Richard John Former Director · appointed 1997 · resigned 2003
- Dedman, Michael William Former Director · appointed 1996 · resigned 2001
- Pursaill, Julius Lawrence Mark Former Director · appointed 1996 · resigned 2004
- Royds, Richard George Former Director · appointed 1992 · resigned 2000
- Clark, Colin Martin Former Director · appointed 1992 · resigned 2000
- Reid, Malcolm Herbert Marcus Former Director · resigned 1997
- Rosier, Frederick David Stewart Former Director · resigned 2002
- Walker, Mark Steven Former Director · resigned 1996
- Stewart, Michael John Nicholas Former Director · resigned 1992
- Street, Geoffrey Former Secretary · resigned 1994
- Perkins, Helen Margaret Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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