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PEARSON PENSION TRUSTEE SERVICES LIMITED

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

This company is commonly known as Pearson Pension Trustee Services Limited. The company was founded 7 years ago and was given the registration number 10803853. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARSON PENSION TRUSTEE SERVICES LIMITED
Company Number:10803853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary05 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director05 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

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

Director30 July 2021Active
80, Strand, London, United Kingdom, WC2R 0RL

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

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

Secretary05 June 2017Active
80, Strand, London, England, WC2R 0RL

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

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

Director05 June 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director05 June 2017Active

People with Significant Control

Pearson Pension Trustee Limited
Notified on:01 April 2023
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
Pearson Plc
Notified on:05 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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