PEARSON PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

PEARSON PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARSON PENSION TRUSTEE LIMITED was incorporated 40 years ago on 28/10/1983 and has the registered number: 01765290. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARSON PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 STRAND
LONDON
WC2R 0RL

This Company Originates in : United Kingdom
Previous trading names include:
PEARSON GROUP PENSION TRUSTEE LIMITED (until 31/08/2017)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW BEAVEN Secretary 2015-04-01 CURRENT
JAMES ANTHONY BOYD JOLL Dec 1936 British Director CURRENT
LOUISE VICTORIA JONES Oct 1978 British Director 2018-02-22 CURRENT
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2018-09-01 CURRENT
NAOMI RUTH MARADAS May 1954 British Director 2011-02-21 CURRENT
WILLIAM TOBIAS NASH Mar 1982 British Director 2021-05-19 CURRENT
WILLIAM JOHN TURNER PLENDER May 1945 British Director 2010-05-17 CURRENT
MISS LYNN CHRISTINE RUDDICK Jan 1952 British Director 2018-09-12 CURRENT
JOANNE CLAIRE RUSSELL Sep 1970 British Director 2019-11-13 CURRENT
MR GEORGE REGINALD CLIVE GRAHAM Jul 1958 British Director 2023-02-22 CURRENT
CHRISTOPHER FREDERICK PENN Mar 1937 British Director 1996-04-09 UNTIL 2015-11-12 RESIGNED
MR JOHN WALTER WEBSTER Jan 1936 British Director 1997-04-28 UNTIL 2011-02-20 RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1996-11-18 UNTIL 1998-03-04 RESIGNED
HIS GRACE THE DUKE OF ATHOLL GEORGE IAIN MURRAY Jun 1931 British Director RESIGNED
NIGEL CHARLES DESMOND RENDELL Oct 1960 British Director 2013-02-22 UNTIL 2023-02-21 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-09-06 UNTIL 2019-11-13 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 2003-05-07 UNTIL 2012-03-31 RESIGNED
JUDITH LITTLE Aug 1943 British Director RESIGNED
CHRISTOPHER HARGREAVES LEE Feb 1966 Australian Director 2008-02-21 UNTIL 2010-09-13 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2012-04-01 UNTIL 2018-09-01 RESIGNED
PAMELA JENKINS Jul 1945 Us Citizen Director 1997-01-01 UNTIL 1997-04-28 RESIGNED
ANNETTE SCOTT Sep 1961 Secretary 2005-05-05 UNTIL 2011-11-10 RESIGNED
BARRY JOHN RILEY Jul 1942 British Director 1992-12-31 UNTIL 1997-09-12 RESIGNED
MICHAEL CHRISTOPHER GORMAN Nov 1930 British Secretary RESIGNED
SARA ANN MUGGERIDGE Sep 1949 British Director 2000-07-31 UNTIL 2003-05-06 RESIGNED
JOHN STUART GRAHAM Secretary 2010-02-04 UNTIL 2015-03-31 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-24 UNTIL 2005-05-05 RESIGNED
PETER KEMP HUGHES Apr 1965 British Director 2017-09-12 UNTIL 2018-02-22 RESIGNED
NICOLA JAYNE BATES Nov 1965 British Director 1997-04-28 UNTIL 1999-02-19 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-03-04 UNTIL 2001-11-06 RESIGNED
MR PADRAIG SEOSAMH FLOYD Mar 1971 Irish Director 2014-02-20 UNTIL 2017-08-18 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-06 UNTIL 2012-09-05 RESIGNED
MR ERROL PETER EMMERSON Mar 1927 British Director 1996-10-24 UNTIL 1996-12-31 RESIGNED
NORMA ELIZABETH COHEN Mar 1953 United States Director 1997-04-28 UNTIL 2008-02-21 RESIGNED
PETER PRIMO CABRELLI Dec 1945 British Director RESIGNED
MS KATE LORRAINE BISHOP Oct 1968 British Director 2015-11-12 UNTIL 2018-03-01 RESIGNED
MR NORMAN JAMES GODDEN Jul 1932 British Director 1994-10-13 UNTIL 2010-04-19 RESIGNED
SIR DAVID CHARLES MAURICE BELL Sep 1946 British Director 1997-09-12 UNTIL 2018-09-12 RESIGNED
DAVID JAMES HALL Aug 1943 British Director 2002-09-25 UNTIL 2013-12-11 RESIGNED
MICHAEL CHRISTOPHER GORMAN Nov 1930 British Director RESIGNED
RICHARD PATRICK TALLENTYRE BARON GIBSON Feb 1916 British Director RESIGNED
PETER KEMP HUGHES Apr 1965 British Director 2018-03-01 UNTIL 2021-05-19 RESIGNED
ALAN ARTHUR WHITAKER Mar 1925 British Director RESIGNED
MR STEPHEN ANTHONY JAMES ORAM Apr 1949 English Director 1994-03-15 UNTIL 1996-11-18 RESIGNED
DENNIS BRIAN TAME May 1935 British Director 1999-05-11 UNTIL 2002-09-25 RESIGNED
PAMELA JENKINS Jul 1945 Us Citizen Secretary 1992-12-31 UNTIL 2005-03-24 RESIGNED
OWEN WALKER Mar 1984 British Director 2010-09-27 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynn Christine Ruddick 2018-09-12 1/1952 London   Significant influence or control
Sir David Charles Maurice Bell 2016-04-06 - 2018-09-12 9/1946 London   Significant influence or control
William John Turner Plender 2016-04-06 5/1945 London   Significant influence or control
Mr James Anthony Boyd Joll 2016-04-06 12/1936 London   Significant influence or control
Pearson Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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