PEARSON PENSION TRUST LIMITED
- Company statusactive
- Company No00392067
- Age80 years 7 months Incorporated 22 December 1944
- Officers5
Address
80 Strand, London, WC2R 0RL
PEARSON PENSION TRUST LIMITED is an active company incorporated on 22 December 1944. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jan 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2017
Change Person Secretary Company With Change Date
8 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 20 Jul 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| WHITE, Natalie Jane | secretary | 22 Oct 2012 | |
| BEAVEN, Stephen Andrew | director | Oct 1981 | 17 Sept 2013 |
| GRAHAM, John Stuart | director | Apr 1953 | 17 Sept 2013 |
| STRAIN, Timothy Patrick | director | Feb 1956 | 24 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stuart Graham | Apr 1953 | 06 Apr 2016 |
| Mr Timothy Patrick Strain | Feb 1956 | 06 Apr 2016 |
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