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PEARSON PENSION NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson Pension Nominees Limited. The company was founded 7 years ago and was given the registration number 10809680. The firm's registered office is in LONDON. You can find them at 80 Strand, , London, England And Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARSON PENSION NOMINEES LIMITED
Company Number:10809680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 Strand, London, England And Wales, United Kingdom, WC2R 0RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Strand, London, United Kingdom, WC2R 0RL

Secretary08 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director01 April 2023Active
80, Strand, London, United Kingdom, WC2R 0RL

Director08 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director13 November 2019Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary08 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director01 August 2020Active
80, Strand, London, United Kingdom, WC2R 0RL

Director08 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director08 June 2017Active

People with Significant Control

Pearson Pension Trustee Services Limited
Notified on:08 June 2017
Status:Active
Country of residence:United Kingdom
Address:80, Strand, London, United Kingdom, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Change person director company with change date.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2023-04-02Officers

Termination secretary company with name termination date.

Download
2023-04-02Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-09-26Other

Legacy.

Download
2018-09-26Other

Legacy.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download

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