PEARSON PENSION PROPERTY FUND LIMITED -
Company Profile | Company Filings |
Overview
PEARSON PENSION PROPERTY FUND LIMITED is a Private Limited Company from and has the status: Active.
PEARSON PENSION PROPERTY FUND LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: 01781933. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON PENSION PROPERTY FUND LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: 01781933. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON PENSION PROPERTY FUND LIMITED -
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
WC2R 0RL
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | CURRENT | |
RICHARD MICHAEL WOOFF KEARTON | Dec 1966 | British | Director | 2019-11-13 | CURRENT |
WILLIAM JOHN TURNER PLENDER | May 1945 | British | Director | 2010-05-17 | CURRENT |
MR JEREMY PATRICK STEWART CRAWFORD | Sep 1952 | British | Director | 2021-12-01 | CURRENT |
STEPHEN ANDREW BEAVEN | Secretary | 2015-04-21 | CURRENT | ||
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2009-07-01 | CURRENT | |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 1998-02-18 UNTIL 2013-03-31 | RESIGNED |
MICHAEL HENRY WORTHINGTON | Nov 1936 | British | Director | RESIGNED | |
RICHARD ALBERT PENN | Dec 1927 | British | Director | RESIGNED | |
ANN MARY STRADWICK | Dec 1946 | British | Director | RESIGNED | |
MR NIGEL JOHN WILLIAMS | Sep 1945 | British | Director | RESIGNED | |
MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Director | 1993-05-25 UNTIL 2017-05-31 | RESIGNED |
JOHN EDWIN ROBINSON | May 1947 | British | Director | RESIGNED | |
MR MAURICE ANTHONY ROBERTS | Feb 1952 | Irish | Director | RESIGNED | |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Secretary | RESIGNED | |
PAMELA JENKINS | Jul 1945 | Us Citizen | Secretary | 1993-05-25 UNTIL 2005-03-24 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2005-03-24 UNTIL 2005-05-06 | RESIGNED |
ANNETTE SCOTT | Sep 1961 | Secretary | 2005-05-06 UNTIL 2011-11-10 | RESIGNED | |
JOHN STUART GRAHAM | Secretary | 2010-02-04 UNTIL 2015-04-21 | RESIGNED | ||
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2013-11-06 UNTIL 2019-11-13 | RESIGNED |
JUDITH LITTLE | Aug 1943 | British | Director | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2012-04-01 UNTIL 2013-11-06 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 2006-09-18 UNTIL 2008-04-28 | RESIGNED |
STUART JAMES HUGHES | Sep 1947 | British | Director | RESIGNED | |
DAVID JAMES HALL | Aug 1943 | British | Director | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 1998-07-15 UNTIL 2001-11-06 | RESIGNED |
JOHN STUART GRAHAM | Apr 1953 | British | Director | RESIGNED | |
MICHAEL CHRISTOPHER GORMAN | Nov 1930 | British | Director | RESIGNED | |
MR PADRAIG SEOSAMH FLOYD | Mar 1971 | Irish | Director | 2014-02-20 UNTIL 2014-02-20 | RESIGNED |
GERALD ALFRED SMITH COLLETT | Dec 1931 | British | Director | RESIGNED | |
NORMA ELIZABETH COHEN | Mar 1953 | United States | Director | 2003-07-22 UNTIL 2008-04-08 | RESIGNED |
PETER PRIMO CABRELLI | Dec 1945 | British | Director | RESIGNED | |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | 1993-05-25 UNTIL 2006-03-30 | RESIGNED |
DAVID BLACKNELL | Aug 1935 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Pension Trustee Limited | 2017-08-31 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pearson Group Pension Trustee Limited | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pearson Pension Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |