BLACKROCK PENSIONS NOMINEES LIMITED

01858989
12 THROGMORTON AVENUE LONDON EC2N 2DL

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People & Contacts

Contact Details
Registered Address 12
THROGMORTON AVENUE LONDON

EC2N 2DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERRILL LYNCH PENSIONS NOMINEES LIMITED 29 Sep 2000 - 02 Oct 2006
MERCURY LIFE NOMINEES LTD. 12 Nov 1993 - 29 Sep 2000
MERCURY UNIT TRUST NOMINEES LTD. 15 Mar 1990 - 12 Nov 1993
MERCURY UNIT TRUST NOMINEES LIMITED 28 Feb 1990 - 15 Mar 1990
R & P NOMINEES LTD. 27 Oct 1986 - 28 Feb 1990
APOLLO NOMINEES LIMITED 26 Oct 1984 - 27 Oct 1986
People

Current directors

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 Aug 2016

Appointment Type: C

Other Appointments: None

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MR COLIN ALASTAIR MCDONALD

Birthdate: Dec 1980

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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MR COLIN ROY THOMSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 17 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

AGNIESZKA CABAN

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 19 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GREGOR ALEXANDER CRAIG

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 19 Dec 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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ADRIAN BRETTELL DYKE

Birthdate: N/A

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 24 Jul 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 29 Sep 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: 27 WESTMONT ROAD HINCHLEY WOOD SURREY KT109BE

Date Appointed: 12 May 1994

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 04 Dec 1998

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY STREET

Birthdate: N/A

Nationality: BRITISH

Address: 17 BEECHES WALK SURREY SM54JS

Date Appointed: 21 Jun 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MRS JANET TAYLOR

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 01 Dec 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DIANA JULIET BULLICK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 24 Feb 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAUSER

Birthdate: Dec 1949

Nationality: BRITISH

Address: HAMPTON LODGE 15 NORTH ROAD HIGHGATE N64BD

Date Appointed: 06 Dec 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES BOWEN FARQUHARSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 DUNCAN TERRACE N18AL

Date Appointed: 13 Jul 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 12 Apr 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS JANE FRANCIS IVINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 KING'S ACRE KING'S SOMBORNE HAMPSHIRE SO206QA

Date Appointed: 06 Sep 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOHN PARSLOE

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WOODCOTE GREEN HOUSE SURREY KT187DF

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN CAMPBELL SIEVEWRIGHT

Birthdate: Jul 1977

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 01 Dec 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN NICHOLAS STEWART

Birthdate: Dec 1954

Nationality: BRITISH

Address: 110 FENTIMAN ROAD SW81QA

Date Appointed: 21 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES TREWIN STRATFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 20 HURON ROAD SW178RB

Date Appointed: 19 Oct 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ROGER CLARK TOOZE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 04 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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