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PEARSON PENSION PROPERTY FUND LIMITED

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

This company is commonly known as Pearson Pension Property Fund Limited. The company was founded 40 years ago and was given the registration number 01781933. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PEARSON PENSION PROPERTY FUND LIMITED
Company Number:01781933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary21 April 2015Active
80, Strand, London, WC2R 0RL

Director01 July 2009Active
80 Strand, London, WC2R 0RL

Director01 December 2021Active
80, Strand, London, WC2R 0RL

Director-Active
80 Strand, London, WC2R 0RL

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

Director17 May 2010Active
80 Strand, London, WC2R 0RL

Secretary04 February 2010Active
49 Reading Road, Basingstoke, RG24 8LT

Secretary25 May 1993Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary24 March 2005Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Secretary-Active
80, Strand, London, WC2R 0RL

Secretary06 May 2005Active
62 Kenwood Drive, Beckenham, BR3 6QY

Director-Active
7 Westmead, Roehampton, London, SW15 5BH

Director25 May 1993Active
17 Manor Way, Purley, CR8 3BL

Director-Active
65 Agincourt Road, London, NW3 2PA

Director22 July 2003Active
15 Langham Dene, Kenley, CR8 5BX

Director-Active
80 Strand, London, WC2R 0RL

Director20 February 2014Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director15 July 1998Active
Whinfield Hook Heath Road, Woking, GU22 0QD

Director-Active
10 Hatley Close, Friern Barnet, London, N11 3LN

Director-Active
80, Strand, London, WC2R 0RL

Director25 May 1993Active
33 Cheyne Avenue, South Woodford, London, E18 2DP

Director-Active
Chartsfield Fulford Road, Fulford, Stoke-On-Trent, ST11 9QT

Director-Active
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

Director18 September 2006Active
80 Strand, London, WC2R 0RL

Director01 April 2012Active
24 Kings Avenue, London, N10 7PB

Director-Active
80 Strand, London, WC2R 0RL

Director06 November 2013Active
80, Strand, London, WC2R 0RL

Director18 February 1998Active
5 Queens Road, Belmont, Sutton, SM2 6BZ

Director-Active
9 Strathmore Park South, Belfast, Northern Ireland, BT15 5HJ

Director-Active
Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, CM22 7DL

Director-Active
18 Court Close, Liphook, GU30 7EA

Director-Active
Oaklands Foxley Lane, Binfield, Bracknell, RG12 5EE

Director-Active
South Lodge Darlaston Park, Stone, ST15 0ND

Director-Active

People with Significant Control

Pearson Pension Trustee Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:80 Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pearson Group Pension Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pearson Pension Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80 Strand, London, England, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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