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 -

This company is listed in the following categories:
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

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