BLACKROCK PENSIONS LIMITED

Company number 02348841

48 officers / 45 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Secretary
• Appointed on: 15 August 2016

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• Registration number: 01997392

BEATTIE, David Charles Meston

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Jennifer

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABAN, Agnieszka

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 16 December 2015

CRAIG, Gregor Alexander

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 15 May 2014

DYKE, Adrian Brettell

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 20 November 2012
• Nationality: British

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 30 November 2001
• Nationality: British

HALL, Nicholas Charles Dalton

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 May 2009
• Nationality: British

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 1 December 2003
• Nationality: British

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed before: 1 July 1994
• Resigned on: 2 October 1998
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 1 December 2003
• Nationality: British

STREET, Geoffrey

• Correspondence address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS
• Role (Resigned): Secretary
• Appointed before: 27 August 1992
• Resigned on: 1 July 1994
• Nationality: British

TAYLOR, Janet

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 15 April 2015

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 29 September 2006

AITKEN, Sarah Frances Elizabeth

• Correspondence address: 25 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

AL-ALAWI, Oliver Riyad

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 February 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BAILEY, Ian Edward

• Correspondence address: 26 Foxhill Village, Haywards Heath, West Sussex, RH16 4QZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 June 2006
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BEDSER, Barbara Elizabeth

• Correspondence address: 4 Beechwood Close, Surbiton, KT6 6PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 April 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

BULLICK, Diana Juliet

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 August 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTCHER, David Roy

• Correspondence address: 10 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 November 2005
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Company Executive

CHEETHAM, Geoffrey Tatlock

• Correspondence address: 12a Wetherby Gardens, South Kensington, London, SW5 0JW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 February 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Investment Director

CLARK, Colin Martin

• Correspondence address: 13 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 September 1992
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DARE, Steven John

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 January 2007
• Resigned on: 13 July 2010
• Nationality: British
• Occupation: Operations Director

DEDMAN, Michael William

• Correspondence address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 1996
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Investment Director

DESMARAIS, James Fenelon

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2012
• Resigned on: 8 December 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Executive

FARQUHARSON, Charles Bowen

• Correspondence address: 15 Colebrooke Place, London, N1 8HZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 March 2002
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Investment Director

FLEMING, Nigel David

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 December 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HALL, Nicholas Charles Dalton

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 March 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HASWELL, Graham Ernest

• Correspondence address: 34 Rectory Road, Worthing, West Sussex, BN14 7PB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 May 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Investment Director

HAYES, Robert Aidan Roche

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 November 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LAWRENCE, Adrian Michael

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCDONALD, Colin Alastair

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 August 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Emma Louise

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 21 July 2021
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'DWYER, Barry

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 June 2010
• Resigned on: 29 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

PURSAILL, Julius Lawrence Mark

• Correspondence address: Great Engeham Manor, Bethersden Road Woodchurch, Ashford, Kent, TN26 3PU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Executive