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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 41 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 InformationRoleAppointedStatus
80, Strand, London, WC2R 0RL

Secretary01 April 2015Active
80, Strand, London, WC2R 0RL

Director22 February 2023Active
80, Strand, London, WC2R 0RL

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

Director22 February 2018Active
80, Strand, London, WC2R 0RL

Director01 September 2018Active
80 Strand, London, England, WC2R 0RL

Director21 February 2011Active
80, Strand, London, WC2R 0RL

Director19 May 2021Active
80, Strand, London, WC2R 0RL

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

Director12 September 2018Active
80, Strand, London, WC2R 0RL

Director13 November 2019Active
Whinfield Hook Heath Road, Woking, GU22 0QD

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

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

Secretary31 December 1992Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary24 March 2005Active
80, Strand, London, WC2R 0RL

Secretary05 May 2005Active
266 Longbanks, Harlow, CM18 7PB

Director28 April 1997Active
80, Strand, London, WC2R 0RL

Director12 September 1997Active
80, Strand, London, WC2R 0RL

Director12 November 2015Active
17 Manor Way, Purley, CR8 3BL

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

Director28 April 1997Active
East Bredon 26 Beacon Road, Ditchling, Hassocks, BN6 8UL

Director24 October 1996Active
80 Strand, London, WC2R 0RL

Director06 November 2001Active
80, Strand, London, WC2R 0RL

Director20 February 2014Active
4 Swan Walk, London, SW3 4JJ

Director-Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director04 March 1998Active
Pear Tree Farm Blackden, Holmes Chapel, Crewe, CW4 8DA

Director13 October 1994Active
Whinfield Hook Heath Road, Woking, GU22 0QD

Director-Active
33 Cheyne Avenue, South Woodford, London, E18 2DP

Director25 September 2002Active
80, Strand, London, WC2R 0RL

Director01 March 2018Active
80, Strand, London, WC2R 0RL

Director12 September 2017Active
49 Reading Road, Basingstoke, RG24 8LT

Director01 January 1997Active
80, Strand, London, WC2R 0RL

Director01 April 2012Active
80, Strand, London, WC2R 0RL

Director21 February 2008Active
24 Kings Avenue, London, N10 7PB

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

Director06 September 2012Active

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

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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