PEARSON PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-09-25 View Report
Officers. Change date: 2023-08-24. Officer name: Mrs Naomi Ruth Maradas. 2023-09-04 View Report
Persons with significant control. Psc name: Pearson Services Limited. Change date: 2016-04-06. 2023-08-09 View Report
Confirmation statement. Statement with no updates. 2023-07-24 View Report
Officers. Change date: 2022-11-01. Officer name: Richard Michael Wooff Kearton. 2023-07-11 View Report
Officers. Appointment date: 2023-02-22. Officer name: Mr George Reginald Clive Graham. 2023-02-22 View Report
Officers. Termination date: 2023-02-21. Officer name: Nigel Charles Desmond Rendell. 2023-02-21 View Report
Accounts. Accounts type dormant. 2022-09-28 View Report
Officers. Officer name: Miss Lynn Christine Ruddick. Change date: 2022-09-20. 2022-09-20 View Report
Officers. Change date: 2022-09-20. Officer name: Mr James Anthony Boyd Joll. 2022-09-20 View Report
Confirmation statement. Statement with no updates. 2022-07-22 View Report
Accounts. Accounts type dormant. 2021-08-17 View Report
Confirmation statement. Statement with no updates. 2021-07-27 View Report
Officers. Appointment date: 2021-05-19. Officer name: William Tobias Nash. 2021-05-21 View Report
Officers. Officer name: Peter Kemp Hughes. Termination date: 2021-05-19. 2021-05-21 View Report
Accounts. Accounts type dormant. 2020-10-13 View Report
Confirmation statement. Statement with no updates. 2020-10-01 View Report
Officers. Officer name: Joanne Claire Russell. Appointment date: 2019-11-13. 2019-11-13 View Report
Officers. Officer name: James Daniel Marshall. Termination date: 2019-11-13. 2019-11-13 View Report
Confirmation statement. Statement with updates. 2019-09-26 View Report
Accounts. Accounts type dormant. 2019-08-09 View Report
Confirmation statement. Statement with no updates. 2018-10-03 View Report
Officers. Officer name: Sally Kate Miranda Johnson. Termination date: 2018-09-01. 2018-10-01 View Report
Officers. Appointment date: 2018-09-01. Officer name: Richard Michael Wooff Kearton. 2018-09-26 View Report
Persons with significant control. Psc name: Lynn Christine Ruddick. Notification date: 2018-09-12. 2018-09-26 View Report
Persons with significant control. Cessation date: 2018-09-12. Psc name: David Charles Maurice Bell. 2018-09-26 View Report
Officers. Termination date: 2018-09-12. Officer name: David Charles Maurice Bell. 2018-09-25 View Report
Officers. Officer name: Lynn Christine Ruddick. Appointment date: 2018-09-12. 2018-09-25 View Report
Accounts. Accounts type dormant. 2018-06-29 View Report
Officers. Appointment date: 2018-03-01. Officer name: Peter Kemp Hughes. 2018-03-15 View Report
Officers. Officer name: Kate Lorraine Bishop. Termination date: 2018-03-01. 2018-03-15 View Report
Officers. Officer name: Louise Victoria Jones. Appointment date: 2018-02-22. 2018-03-15 View Report
Officers. Officer name: Peter Kemp Hughes. Termination date: 2018-02-22. 2018-03-14 View Report
Mortgage. Charge creation date: 2017-11-14. Charge number: 017652900003. 2017-11-21 View Report
Mortgage. Charge creation date: 2017-10-12. Charge number: 017652900002. 2017-10-23 View Report
Mortgage. Charge creation date: 2017-09-28. Charge number: 017652900001. 2017-10-04 View Report
Confirmation statement. Statement with no updates. 2017-09-27 View Report
Officers. Officer name: Peter Kemp Hughes. Appointment date: 2017-09-12. 2017-09-26 View Report
Officers. Termination date: 2017-08-18. Officer name: Padraig Seosamh Floyd. 2017-09-14 View Report
Change of name. Description: Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17. 2017-08-31 View Report
Accounts. Accounts type dormant. 2017-06-05 View Report
Confirmation statement. Statement with updates. 2016-09-29 View Report
Officers. Officer name: Christopher Hargreaves Lee. Termination date: 2010-09-13. 2016-07-06 View Report
Accounts. Accounts type dormant. 2016-07-04 View Report
Officers. Officer name: Christopher Penn. 2015-11-17 View Report
Officers. Officer name: Kate Lorraine Bishop. Appointment date: 2015-11-12. 2015-11-16 View Report
Annual return. With made up date full list shareholders. 2015-09-21 View Report
Accounts. Accounts type dormant. 2015-06-07 View Report
Officers. Appointment date: 2015-04-01. Officer name: Stephen Andrew Beaven. 2015-04-01 View Report
Officers. Termination date: 2015-03-31. Officer name: John Stuart Graham. 2015-04-01 View Report