Menna Overview
Here’s a quick overview of PEARSON PENSION TRUSTEE SERVICES LIMITED 👀 — a London, England And Wales based business that started in 2017.
PEARSON PENSION TRUSTEE SERVICES LIMITED
- Company statusactive
- Company No10803853
- Age9 years 1 month Incorporated 5 June 2017
- Officers6
Address
80 Strand, London, England And Wales, WC2R 0RL, United Kingdom
PEARSON PENSION TRUSTEE SERVICES LIMITED is an active company incorporated on 5 June 2017 and based in London, England And Wales, United Kingdom. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Small
1 Year Ago on 26 Sep 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
Memorandum Articles
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVEN, Stephen Andrew | secretary | 05 Jun 2017 | |
| BEAVEN, Stephen Andrew | director | Oct 1981 | 05 Jun 2017 |
| MARADAS, Naomi Ruth | director | May 1954 | 01 Apr 2023 |
| NASH, William Tobias | director | Mar 1982 | 30 Jul 2021 |
| RUDDICK, Lynn Christine | director | Jan 1952 | 01 Apr 2023 |
| THROWER, Amy Clair | director | Dec 1986 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Pension Trustee Limited | 01 Apr 2023 | |
| Pearson Plc | 05 Jun 2017 |
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Here’s a quick overview of PEARSON PENSION TRUSTEE SERVICES LIMITED 👀 — a London, England And Wales based business that started in 2017.