PEARSON PENSION TRUSTEE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON PENSION TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARSON PENSION TRUSTEE SERVICES LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON PENSION TRUSTEE SERVICES LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON PENSION TRUSTEE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ENGLAND AND WALES
WC2R 0RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN CHRISTINE RUDDICK | Jan 1952 | British | Director | 2023-04-01 | CURRENT |
MS AMY CLAIR THROWER | Dec 1986 | British | Director | 2023-04-01 | CURRENT |
WILLIAM TOBIAS NASH | Mar 1982 | British | Director | 2021-07-30 | CURRENT |
NAOMI RUTH MARADAS | May 1954 | British | Director | 2023-04-01 | CURRENT |
STEPHEN ANDREW BEAVEN | Oct 1981 | British | Director | 2017-06-05 | CURRENT |
STEPHEN ANDREW BEAVEN | Secretary | 2017-06-05 | CURRENT | ||
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2017-06-05 UNTIL 2020-07-31 | RESIGNED |
SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-08-01 UNTIL 2021-07-30 | RESIGNED |
RICHARD MICHAEL WOOFF KEARTON | Dec 1966 | British | Director | 2019-11-13 UNTIL 2023-04-01 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2017-06-05 UNTIL 2019-11-13 | RESIGNED |
NATALIE JANE WHITE | Secretary | 2017-06-05 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Pension Trustee Limited | 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pearson Plc | 2017-06-05 - 2023-04-01 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |