Menna Overview
Here’s a quick overview of PEARSON PENSION NOMINEES LIMITED 👀 — a London, England And Wales based business that started in 2017.
PEARSON PENSION NOMINEES LIMITED
- Company statusactive
- Company No10809680
- Age9 years 1 month Incorporated 8 June 2017
- Officers4
Address
80 Strand, London, England And Wales, WC2R 0RL, United Kingdom
PEARSON PENSION NOMINEES LIMITED is an active company incorporated on 8 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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- 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
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 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 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 Dormant
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
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 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 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVEN, Stephen Andrew | secretary | 08 Jun 2017 | |
| ACKROYD, Benjamin Paul | director | Aug 1979 | 01 Apr 2023 |
| BEAVEN, Stephen Andrew | director | Oct 1981 | 08 Jun 2017 |
| KEARTON, Richard Michael Wooff | director | Dec 1966 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Pension Trustee Services Limited | 08 Jun 2017 |
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Menna Overview
Here’s a quick overview of PEARSON PENSION NOMINEES LIMITED 👀 — a London, England And Wales based business that started in 2017.