Menna Overview
Here’s a quick overview of PEARSON PENSION PROPERTY FUND LIMITED 👀 — a UK based business that started in 1984.
PEARSON PENSION PROPERTY FUND LIMITED
- Company statusactive
- Company No01781933
- Age42 years 6 months Incorporated 9 January 1984
- Officers6
Address
80 Strand, London, WC2R 0RL
PEARSON PENSION PROPERTY FUND LIMITED is an active company incorporated on 9 January 1984. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
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
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 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 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
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
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVEN, Stephen Andrew | secretary | 21 Apr 2015 | |
| COLLINS, Aubrey Mark | director | Jun 1956 | 01 Jul 2009 |
| CRAWFORD, Jeremy Patrick Stewart | director | Sep 1952 | 01 Dec 2021 |
| JOLL, James Anthony Boyd | director | Dec 1936 | 01 Jan 1970 |
| KEARTON, Richard Michael Wooff | director | Dec 1966 | 13 Nov 2019 |
| PLENDER, William John Turner | director | May 1945 | 17 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Pension Trustee Limited | 31 Aug 2017 | |
| Pearson Group Pension Trustee Limited | 06 Apr 2016 | |
| Pearson Pension Trustee Limited | 06 Apr 2016 |
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Here’s a quick overview of PEARSON PENSION PROPERTY FUND LIMITED 👀 — a UK based business that started in 1984.