PEARSON PENSION TRUST LIMITED

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

This company is commonly known as Pearson Pension Trust Limited. The company was founded 80 years ago and was given the registration number 00392067. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PEARSON PENSION TRUST LIMITED
Company Number	:	00392067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1944
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
80 Strand, London, WC2R 0RL	Secretary	01 October 2020	Active
80 Strand, London, WC2R 0RL	Secretary	22 October 2012	Active
80 Strand, London, WC2R 0RL	Director	17 September 2013	Active
80 Strand, London, WC2R 0RL	Director	17 September 2013	Active
80, Strand, London, WC2R 0RL	Director	24 March 2005	Active
80, Strand, London, WC2R 0RL	Secretary	24 October 2005	Active
136 College Lane, Hurstpierpoint, Hassocks, BN6 9AJ	Secretary	-	Active
Flat 2, 62 Stile Hall Gardens, London, W4 3BU	Secretary	22 September 2004	Active
80, Strand, London, WC2R 0RL	Secretary	15 November 2010	Active
80 Strand, London, WC2R 0RL	Secretary	28 June 2012	Active
80, Strand, London, WC2R 0RL	Secretary	05 October 2009	Active
36 Dartnell Close, West Byfleet, KT14 6PQ	Secretary	01 March 2005	Active
36 Dartnell Close, West Byfleet, KT14 6PQ	Secretary	30 April 2002	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Secretary	20 November 1997	Active
11 Mendip Close, Worcester Park, KT4 8LP	Secretary	03 June 1998	Active
11 Mendip Close, Worcester Park, KT4 8LP	Secretary	12 August 1994	Active
7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE	Director	30 April 2002	Active
15 Langham Dene, Kenley, CR8 5BX	Director	-	Active
East Bredon 26 Beacon Road, Ditchling, Hassocks, BN6 8UL	Director	-	Active
4 Thornton Road, Wimbledon, London, SW19 4NB	Director	30 June 1992	Active
22 Slaugham Court, Cowfold Close Bewbush, Crawley, RH11 8UL	Director	30 June 1992	Active
49 Reading Road, Basingstoke, RG24 8LT	Director	31 July 2003	Active
80, Strand, London, WC2R 0RL	Director	20 April 2000	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	-	Active
11 Mendip Close, Worcester Park, KT4 8LP	Director	12 August 1994	Active
10 Victoria Grove Mews, London, W2 4LN	Director	-	Active
11 Rossdale Road, London, SW15 1AD	Director	03 June 1998	Active

People with Significant Control

Mr John Stuart Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Address	:	80 Strand, WC2R 0RL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Patrick Strain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	80 Strand, WC2R 0RL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PEARSON PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement