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 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
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)
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 |