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Companies/02348841

Blackrock Pensions Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Blackrock International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 96122109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
JH
Jennifer HendersonCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+4 others
DB
David BeattieCurrent director
Appointed 2021-01-13 · 5 yrs · Chartered Accountant
+13 others
CorpBlackrock Company Secretarial Services UK LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
+25 others
Show 44 historical appointments
EM
Emma MillarResigned director
Resigned 2021-07-21 · 3 yrs · Accountant
OA
Oliver Al AlawiResigned director
Resigned 2019-02-13 · 2 yrs · Tax Director
CM
Colin McdonaldResigned director
Resigned 2016-08-15 · 4 yrs · Director
NF
Nigel FlemingResigned director
Resigned 2014-12-08 · 4 yrs · Company Executive
JT
Janet TaylorResigned secretary
Resigned 2013-12-01 · 1 yr
AS
Alan SievewrightResigned director
Resigned 2013-12-01 · 2 yrs · Chartered Accountant
AC
Agnieszka CabanResigned secretary
Resigned 2013-02-20 · 2 yrs
GC
Gregor CraigResigned secretary
Resigned 2013-02-20 · 1 yr
RT
Roger ToozeResigned director
Resigned 2012-06-29 · 1 yr · International Head Of Business Finance
JD
James DesmaraisResigned director
Resigned 2012-06-29 · 2 yrs · Company Executive
CT
Colin ThomsonResigned director
Resigned 2012-06-29 · 8 yrs · Managing Director, Finance
NT
Nicolas TaylorResigned director
Resigned 2010-07-16 · 1 yr · Actuary
BO
Barry O DwyerResigned director
Resigned 2010-06-09 · 2 yrs · Company Executive
AL
Adrian LawrenceResigned director
Resigned 2010-06-09 · 2 yrs · Actuary
DB
Diana BullickResigned director
Resigned 2008-08-04 · 3 yrs · Managing Director
SD
Steven DareResigned director
Resigned 2007-01-02 · 3 yrs · Operations Director
AD
Adrian DykeResigned secretary
Resigned 2006-12-20 · 5 yrs
NH
Nicholas HallResigned secretaryResigned director
Resigned 2006-09-29 · 2 yrs
IB
Ian BaileyResigned director
Resigned 2006-06-19 · 1 yr · Investment Director
PT
Philip TrevillionResigned director
Resigned 2005-11-28 · Company Executive
RH
Robert HayesResigned director
Resigned 2005-11-28 · 6 yrs · Company Executive
DB
David ButcherResigned director
Resigned 2005-11-03 · 4 yrs · Company Executive
BB
Barbara BedserResigned director
Resigned 2004-04-02 · 2 yrs · Accountant
SR
Stephen RumblesResigned director
Resigned 2002-11-06 · 10 yrs · Company Executive
BL
Bernadette LewisResigned secretary
Resigned 2002-03-25 · 1 yr
CF
Charles FarquharsonResigned director
Resigned 2002-03-04 · 1 yr · Investment Director
AG
Anne GirlingResigned secretary
Resigned 2000-11-14 · 1 yr
SA
Sarah AitkenResigned director
Resigned 2000-07-06 · 5 yrs · Managing Director
GC
Geoffrey CheethamResigned director
Resigned 2000-02-16 · 2 yrs · Investment Director
DS
Debra SearleResigned secretary
Resigned 1998-10-02 · 5 yrs
RR
Roderic RennisonResigned director
Resigned 1998-05-05 · 3 yrs · Investment Director
GH
Graham HaswellResigned director
Resigned 1998-05-05 · 3 yrs · Investment Director
RS
Richard SquiresResigned director
Resigned 1997-05-13 · 5 yrs · Investment Director
MD
Michael DedmanResigned director
Resigned 1996-08-01 · 5 yrs · Investment Director
JP
Julius PursaillResigned director
Resigned 1996-02-06 · 8 yrs · Company Executive
HP
Helen PerkinsResigned secretary
Resigned 1994-07-01 · 4 yrs
RR
Richard RoydsResigned director
Resigned 1992-09-10 · 7 yrs · Investment Director
CC
Colin ClarkResigned director
Resigned 1992-09-10 · 7 yrs · Investment Director
MR
Malcolm ReidResigned director
Resigned 1992-08-27 · 4 yrs · Director
MW
Mark WalkerResigned director
Resigned 1992-08-27 · 3 yrs · Investment Director
MS
Michael StewartResigned director
Resigned 1992-08-27 · Investment Director
FR
Frederick RosierResigned director
Resigned 1992-08-27 · 9 yrs · Investment Director
GS
Geoffrey StreetResigned secretary
Resigned 1992-08-27 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active