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Summary

Affiliates

Contact details

Officers52

Events1

Documents100

Additional data

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Last updated: May 01, 2024

PEARSON PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Oct 1983 (41 years ago)

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Summary

NamePEARSON PENSION TRUSTEE LIMITED
Historical names
  • PEARSON GROUP PENSION TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01765290
Incorporation Date28 Oct 1983 (41 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABERD***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 80 STRAND, WC2R 0RL

Officers

individual

IndividualUnited Kingdom

Sir David Charles Maurice Bell

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynn Christine Ruddick

Person with significant control


Appointed on12 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ruddick, Lynn Christine

Director


Appointed on12 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gill, Peter Richard

Director


Appointed on04 Mar 1998

Resigned on06 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beaven, Stephen Andrew

Secretary


Appointed on01 Apr 2015

individual

IndividualUnited Kingdom

Graham, John Stuart

Secretary


Appointed on04 Feb 2010

Resigned on31 Mar 2015

Country of residenceEngland

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Events

Old value

31 Aug 2017

Name changePEARSON GROUP PENSION TRUSTEE LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Change person director company with change dateCH01View
20 Sep 2022Change person director company with change dateCH01View

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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 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is PEARSON PENSION TRUSTEE LIMITED's headquarters?

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

What is PEARSON PENSION TRUSTEE LIMITED's industry?

PEARSON PENSION TRUSTEE LIMITED is in the industry of Non-trading company

What year was PEARSON PENSION TRUSTEE LIMITED started?

PEARSON PENSION TRUSTEE LIMITED was started in 1983

Sources: Companies House