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Summary

Contact details

Officers37

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PEARSON PENSION PROPERTY FUND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 1984 (40 years ago)

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Summary

NamePEARSON PENSION PROPERTY FUND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01781933
Incorporation Date09 Jan 1984 (40 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address80 STRAND, LONDON, WC2R 0RL

Officers

individual

IndividualUnited Kingdom

Pearson Pension Trustee Limited

Person with significant control


Appointed on31 Aug 2017

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Pearson Pension Trustee Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Joll, James Anthony Boyd

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Broke, Michael Haviland Adlington

Director


Appointed on25 May 1993

Resigned on30 Mar 2006

individual

IndividualUnited Kingdom

Beaven, Stephen Andrew

Secretary


Appointed on21 Apr 2015

individual

IndividualUnited Kingdom

Graham, John Stuart

Secretary


Appointed on04 Feb 2010

Resigned on21 Apr 2015

Country of residenceEngland

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Events

Old value

22 Oct 2002

Name changeMILLBANK PROPERTY FUND LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Change person director company with change dateCH01View
22 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PEARSON PENSION PROPERTY FUND LIMITED's headquarters?

PEARSON PENSION PROPERTY FUND LIMITED's headquarters is located at 80 STRAND, LONDON, WC2R 0RL

What is PEARSON PENSION PROPERTY FUND LIMITED's industry?

PEARSON PENSION PROPERTY FUND LIMITED is in the industry of Pension funding

What year was PEARSON PENSION PROPERTY FUND LIMITED started?

PEARSON PENSION PROPERTY FUND LIMITED was started in 1984

Sources: Companies House