PEARSON PENSION TRUSTEE LIMITED

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

This company is commonly known as Pearson Pension Trustee Limited. The company was founded 40 years ago and was given the registration number 01765290. The firm's registered office is in LONDON. You can find them at 80 Strand, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEARSON PENSION TRUSTEE LIMITED
Company Number	:	01765290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading 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 April 2015	Active
80, Strand, London, WC2R 0RL	Director	22 February 2023	Active
80, Strand, London, WC2R 0RL	Director	-	Active
80, Strand, London, WC2R 0RL	Director	22 February 2018	Active
80, Strand, London, WC2R 0RL	Director	01 September 2018	Active
80 Strand, London, England, WC2R 0RL	Director	21 February 2011	Active
80, Strand, London, WC2R 0RL	Director	19 May 2021	Active
80, Strand, London, WC2R 0RL	Director	17 May 2010	Active
80, Strand, London, WC2R 0RL	Director	12 September 2018	Active
80, Strand, London, WC2R 0RL	Director	13 November 2019	Active
Whinfield Hook Heath Road, Woking, GU22 0QD	Secretary	-	Active
80, Strand, London, WC2R 0RL	Secretary	04 February 2010	Active
49 Reading Road, Basingstoke, RG24 8LT	Secretary	31 December 1992	Active
36 Dartnell Close, West Byfleet, KT14 6PQ	Secretary	24 March 2005	Active
80, Strand, London, WC2R 0RL	Secretary	05 May 2005	Active
266 Longbanks, Harlow, CM18 7PB	Director	28 April 1997	Active
80, Strand, London, WC2R 0RL	Director	12 September 1997	Active
80, Strand, London, WC2R 0RL	Director	12 November 2015	Active
17 Manor Way, Purley, CR8 3BL	Director	-	Active
65 Agincourt Road, London, NW3 2PA	Director	28 April 1997	Active
East Bredon 26 Beacon Road, Ditchling, Hassocks, BN6 8UL	Director	24 October 1996	Active
80 Strand, London, WC2R 0RL	Director	06 November 2001	Active
80, Strand, London, WC2R 0RL	Director	20 February 2014	Active
4 Swan Walk, London, SW3 4JJ	Director	-	Active
30 Sheen Common Drive, Richmond, TW10 5BN	Director	04 March 1998	Active
Pear Tree Farm Blackden, Holmes Chapel, Crewe, CW4 8DA	Director	13 October 1994	Active
Whinfield Hook Heath Road, Woking, GU22 0QD	Director	-	Active
33 Cheyne Avenue, South Woodford, London, E18 2DP	Director	25 September 2002	Active
80, Strand, London, WC2R 0RL	Director	01 March 2018	Active
80, Strand, London, WC2R 0RL	Director	12 September 2017	Active
49 Reading Road, Basingstoke, RG24 8LT	Director	01 January 1997	Active
80, Strand, London, WC2R 0RL	Director	01 April 2012	Active
80, Strand, London, WC2R 0RL	Director	21 February 2008	Active
24 Kings Avenue, London, N10 7PB	Director	-	Active
80, Strand, London, WC2R 0RL	Director	06 September 2012	Active

People with Significant Control

Lynn Christine Ruddick
Notified on	:	12 September 2018
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	80, Strand, London, WC2R 0RL
Nature of control	:	Significant influence or control

Sir David Charles Maurice Bell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Address	:	80, Strand, London, WC2R 0RL
Nature of control	:	Significant influence or control

William John Turner Plender
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Address	:	80, Strand, London, WC2R 0RL
Nature of control	:	Significant influence or control

Mr James Anthony Boyd Joll
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1936
Nationality	:	British
Address	:	80, Strand, London, WC2R 0RL
Nature of control	:	Significant influence or control

Pearson Services 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 25 to 50 percent Voting rights 25 to 50 percent

PEARSON PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement