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 - LONDON

This company is listed in the following categories:
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

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