Pearson Pension Property Fund Limited

General information

Name:

Pearson Pension Property Fund Ltd

Office Address:

80 Strand London WC2R 0RL Somerset House

Number: 01781933

Incorporation date: 1984-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearson Pension Property Fund Limited has been prospering on the local market for fourty years. Started with Companies House Reg No. 01781933 in the year 1984, it is based at 80 Strand, Somerset House WC2R 0RL. Registered as Millbank Property Fund, this business used the name until 2002-10-22, then it got changed to Pearson Pension Property Fund Limited. This company's registered with SIC code 65300 which stands for Pension funding. Saturday 31st December 2022 is the last time account status updates were reported.

The knowledge we have regarding the company's management reveals there are five directors: Jeremy C., Richard K., William P. and 2 remaining, listed below who joined the team on 2021-12-01, 2019-11-13 and 2010-05-17. What is more, the managing director's tasks are constantly backed by a secretary - Stephen B., who was officially appointed by the firm in April 2015.

  • Previous company's names
  • Pearson Pension Property Fund Limited 2002-10-22
  • Millbank Property Fund Limited 1984-01-09

Company staff

Jeremy C.

Role: Director

Appointed: 01 December 2021

Latest update: 4 April 2024

Richard K.

Role: Director

Appointed: 13 November 2019

Latest update: 4 April 2024

Stephen B.

Role: Secretary

Appointed: 21 April 2015

Latest update: 4 April 2024

William P.

Role: Director

Appointed: 17 May 2010

Latest update: 4 April 2024

Aubrey C.

Role: Director

Appointed: 01 July 2009

Latest update: 4 April 2024

James J.

Role: Director

Appointed: 23 April 1992

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Pearson Pension Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, WC2R 0RL and was registered as a PSC under the registration number 1765290.

Pearson Pension Trustee Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1765290
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pearson Pension Trustee Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1765290
Notified on 31 August 2017
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pearson Group Pension Trustee Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1765290
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
40
Company Age

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