BLACKROCK PENSIONS NOMINEES LIMITED - LONDON
Overview
BLACKROCK PENSIONS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLACKROCK PENSIONS NOMINEES LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858989. The accounts status is DORMANT.
BLACKROCK PENSIONS NOMINEES LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858989. The accounts status is DORMANT.
BLACKROCK PENSIONS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN CAMPBELL SIEVEWRIGHT | Aug 1977 | British | Director | 2013-12-01 | CURRENT |
COLIN ROY THOMSON | Mar 1961 | British | Director | 2009-07-17 | CURRENT |
MR GEOFFREY STREET | British | Secretary | 1992-06-21 UNTIL 1994-05-12 | RESIGNED | |
AGNIESZKA CABAN | Secretary | 2012-12-19 UNTIL 2015-12-16 | RESIGNED | ||
GREGOR ALEXANDER CRAIG | Secretary | 2012-12-19 UNTIL 2014-05-15 | RESIGNED | ||
ADRIAN BRETTELL DYKE | British | Secretary | 2007-07-24 UNTIL 2012-11-20 | RESIGNED | |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Secretary | 2006-09-29 UNTIL 2009-05-29 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2006-09-29 | RESIGNED | ||
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1998-12-04 UNTIL 2003-12-01 | RESIGNED |
HELEN MARGARET PERKINS | Secretary | 1994-05-12 UNTIL 1998-12-04 | RESIGNED | ||
ROGER CLARK TOOZE | Mar 1964 | British | Director | 2010-08-04 UNTIL 2013-12-01 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2013-12-01 UNTIL 2015-04-15 | RESIGNED | ||
DIANA JULIET BULLICK | Jul 1966 | British | Director | 2010-02-24 UNTIL 2012-10-09 | RESIGNED |
MR DAVID JOHN CAUSER | Jan 1950 | British | Director | 1993-12-06 UNTIL 2001-04-03 | RESIGNED |
CHARLES BOWEN FARQUHARSON | Mar 1960 | British | Director | 1992-07-13 UNTIL 1998-06-29 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 1999-04-12 UNTIL 2009-05-29 | RESIGNED |
MS JANE FRANCIS IVINSON | Dec 1965 | British | Director | 2001-09-06 UNTIL 2010-01-29 | RESIGNED |
JOHN PARSLOE | Oct 1939 | British | Director | 1992-06-21 UNTIL 1999-10-14 | RESIGNED |
MR MICHAEL JOHN NICHOLAS STEWART | Jan 1955 | British | Director | 1992-06-21 UNTIL 1992-07-14 | RESIGNED |
JAMES TREWIN STRATFORD | Nov 1959 | British | Director | 1999-10-19 UNTIL 2007-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |