Menna Overview
Here’s a quick overview of PEARSON PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1983.
PEARSON PENSION TRUSTEE LIMITED
- Company statusactive
- Company No01765290
- Age42 years 9 months Incorporated 28 October 1983
- Officers10
Address
80 Strand, London, WC2R 0RL
PEARSON PENSION TRUSTEE LIMITED is an active company incorporated on 28 October 1983 and based in London. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVEN, Stephen Andrew | secretary | 01 Apr 2015 | |
| FOUND, Lynsey | director | Jun 1981 | 28 Nov 2024 |
| GRAHAM, George Reginald Clive | director | Jul 1958 | 22 Feb 2023 |
| JOLL, James Anthony Boyd | director | Dec 1936 | 01 Jan 1970 |
| JONES, Louise Victoria | director | Oct 1978 | 22 Feb 2018 |
| KEARTON, Richard Michael Wooff | director | Dec 1966 | 01 Sept 2018 |
| MARADAS, Naomi Ruth | director | May 1954 | 21 Feb 2011 |
| NASH, William Tobias | director | Mar 1982 | 19 May 2021 |
| PLENDER, William John Turner | director | May 1945 | 17 May 2010 |
| RUDDICK, Lynn Christine | director | Jan 1952 | 12 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lynn Christine Ruddick | Jan 1952 | 12 Sept 2018 |
| Sir David Charles Maurice Bell | Sep 1946 | 06 Apr 2016 |
| William John Turner Plender | May 1945 | 06 Apr 2016 |
| Mr James Anthony Boyd Joll | Dec 1936 | 06 Apr 2016 |
| Pearson Services Limited | 06 Apr 2016 |
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Here’s a quick overview of PEARSON PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1983.