BLACKROCK PENSIONS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BLACKROCK PENSIONS LIMITED

Financial intermediation not elsewhere classified

Founded 16 Feb 1989 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MERRILL LYNCH PENSIONS LIMITED 29 Sept 2000 — 29 Dec 2006
MERCURY LIFE ASSURANCE COMPANY LTD. 16 Feb 1989 — 29 Sept 2000
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

12 Throgmorton Avenue London EC2N 2DL

Full company profile for BLACKROCK PENSIONS LIMITED (02348841), an active company based in London, United Kingdom. Incorporated 16 Feb 1989. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Blackrock International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKROCK PENSIONS LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
9 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Sept 2024OfficersAppointment of Jennifer Henderson as director on 24 Sept 2024
27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Sept 2024 Officers

Appointment of Jennifer Henderson as director on 24 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Annual accounts made up to 30 Jun 2025

8 months ago on 7 Aug 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Jan 2025

Appointment of Jennifer Henderson as director on 24 Sept 2024

1 years ago on 25 Sept 2024