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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURMEDIA INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON IN PRACTICE TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EMBANKMENT FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO.2 UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING TWO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IMAGE FRAME INVESTMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARSON STRAND FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.