Pearson Pension Trustee Limited

General information

Name:

Pearson Pension Trustee Ltd

Office Address:

80 Strand WC2R 0RL London

Number: 01765290

Incorporation date: 1983-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearson Pension Trustee Limited has existed on the British market for 41 years. Started with Companies House Reg No. 01765290 in 1983, the firm is registered at 80 Strand, London WC2R 0RL. The firm debuted under the name Pearson Group Pension Trustee, however for the last seven years has been on the market under the name Pearson Pension Trustee Limited. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. 2022/12/31 is the last time account status updates were reported.

George G., William N., Joanne R. and 6 other directors have been described below are registered as the firm's directors and have been working on the company success for one year. Additionally, the managing director's responsibilities are often assisted with by a secretary - Stephen B., who was chosen by the following firm in 2015.

  • Previous company's names
  • Pearson Pension Trustee Limited 2017-08-31
  • Pearson Group Pension Trustee Limited 1983-10-28

Company staff

George G.

Role: Director

Appointed: 22 February 2023

Latest update: 24 January 2024

William N.

Role: Director

Appointed: 19 May 2021

Latest update: 24 January 2024

Joanne R.

Role: Director

Appointed: 13 November 2019

Latest update: 24 January 2024

Lynn R.

Role: Director

Appointed: 12 September 2018

Latest update: 24 January 2024

Richard K.

Role: Director

Appointed: 01 September 2018

Latest update: 24 January 2024

Louise J.

Role: Director

Appointed: 22 February 2018

Latest update: 24 January 2024

Stephen B.

Role: Secretary

Appointed: 01 April 2015

Latest update: 24 January 2024

Naomi M.

Role: Director

Appointed: 21 February 2011

Latest update: 24 January 2024

William P.

Role: Director

Appointed: 17 May 2010

Latest update: 24 January 2024

James J.

Role: Director

Appointed: 25 September 1992

Latest update: 24 January 2024

People with significant control

The companies that control the firm include: Pearson Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the registration number 01341060. James J. has substantial control or influence over the company. William P. has substantial control or influence over the company.

Pearson Services Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01341060
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lynn R.
Notified on 12 September 2018
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

Similar companies nearby

Closest companies