BP

BLACKROCK PENSIONS LIMITED

Active

Company number 02348841

London · Incorporated 16 February 1989

12 Throgmorton Avenue, London, EC2N 2DL

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCURY LIFE ASSURANCE COMPANY LTD. · 16 February 1989 – 29 September 2000

MERRILL LYNCH PENSIONS LIMITED · 29 September 2000 – 29 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blackrock International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Gazette Filings Brought Up To Date
Gazette
9 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Statement Of Companys Objects
Change Of Constitution
24 April 2015 View
Resolution
Resolution
24 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Resolution
Resolution
28 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2011 View
Legacy
Insolvency
28 November 2011 View
Legacy
Capital
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Legacy
Mortgage
10 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
21 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Legacy
Mortgage
26 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
24 August 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
7 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Accounts
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Capital
22 April 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
17 August 2004 View
Legacy
Annual Return
26 July 2004 View
Resolution
Resolution
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
16 April 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Address
16 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Capital
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Capital
15 February 2001 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Legacy
Officers
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Address
12 October 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Accounts
26 July 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Memorandum Articles
Incorporation
25 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Capital
22 June 1998 View
Memorandum Articles
Incorporation
22 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
10 December 1997 View
Resolution
Resolution
2 December 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
18 February 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 September 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Capital
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Legacy
Capital
23 September 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
3 September 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
22 November 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
14 September 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Capital
13 July 1989 View
Legacy
Accounts
11 July 1989 View
Incorporation Company
Incorporation
16 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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