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PEARSON PENSION TRUSTEE LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 01765290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- JOLL, James Anthony Boyd
- JONES, Louise Victoria
- KEARTON, Richard Michael Wooff
- MARADAS, Naomi Ruth
- NASH, William Tobias
- PLENDER, William John Turner
- RUDDICK, Lynn Christine
- RUSSELL, Joanne Claire
- GRAHAM, George Reginald Clive
- Company secretaries
- BEAVEN, Stephen Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-28
- Age Of Company 1983-10-28 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr James Anthony Boyd Joll
- William John Turner Plender
- Lynn Christine Ruddick
- William John Turner Plender
- Pearson Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON GROUP PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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PEARSON PENSION TRUSTEE LIMITED Company Description
- PEARSON PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01765290. Its current trading status is "live". It was registered 1983-10-28. It was previously called PEARSON GROUP PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 80 Strand .
Get PEARSON PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Pension Trustee Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1983-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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change-person-director-company-with-change-date (2023-09-04) - CH01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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change-person-director-company-with-change-date (2023-07-11) - CH01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-08-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-09-26) - CS01
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accounts-with-accounts-type-dormant (2019-08-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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notification-of-a-person-with-significant-control (2018-09-26) - PSC01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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certificate-change-of-name-company (2017-08-31) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-23) - CH01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-04-16) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-secretary-company-with-name (2011-11-15) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-16) - AP03
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memorandum-articles (2010-04-19) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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termination-director-company-with-name (2010-05-07) - TM01
-
resolution (2010-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-09-30) - 363a
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legacy (2009-08-26) - 288c
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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resolution (2008-03-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-28) - AA
-
legacy (2008-09-25) - 363a
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resolution (2008-03-18) - RESOLUTIONS
-
legacy (2008-12-23) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-21) - AA
-
legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 363a
-
legacy (2006-09-29) - 288c
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accounts-with-made-up-date (2006-09-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a
-
legacy (2005-04-13) - 288c
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legacy (2005-05-12) - 288a
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accounts-with-made-up-date (2005-06-02) - AA
-
legacy (2005-10-04) - 363a
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-05-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363a
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accounts-with-made-up-date (2004-08-05) - AA
-
legacy (2004-07-22) - 288c
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legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-04) - AA
-
legacy (2003-10-03) - 363a
-
legacy (2003-05-19) - 288b
-
legacy (2003-05-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288b
-
legacy (2002-10-15) - 288a
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legacy (2002-09-30) - 363a
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accounts-with-made-up-date (2002-04-26) - AA
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-06-20) - AA
-
legacy (2001-08-09) - 287
-
legacy (2001-09-17) - 288c
-
legacy (2001-11-21) - 288a
-
legacy (2001-11-21) - 288b
-
legacy (2001-09-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 363a
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
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accounts-with-made-up-date (2000-07-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288b
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legacy (1999-11-09) - 363a
-
legacy (1999-10-25) - 288b
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accounts-with-made-up-date (1999-05-28) - AA
-
legacy (1999-05-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-22) - 288a
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accounts-with-made-up-date (1998-05-07) - AA
-
legacy (1998-05-08) - 288a
-
legacy (1998-10-02) - 363a
-
legacy (1998-05-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 288b
-
legacy (1997-05-06) - 288a
-
legacy (1997-03-13) - 288a
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resolution (1997-05-07) - RESOLUTIONS
-
legacy (1997-01-14) - 288a
-
legacy (1997-03-04) - 288b
-
accounts-with-made-up-date (1997-05-12) - AA
-
memorandum-articles (1997-05-07) - MEM/ARTS
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-23) - 288a
-
legacy (1997-10-23) - 363a
-
legacy (1997-05-06) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 288a
-
legacy (1996-10-15) - 363a
-
legacy (1996-10-02) - 288
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accounts-with-made-up-date (1996-05-10) - AA
-
legacy (1996-04-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 287
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accounts-with-made-up-date (1995-06-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-03) - 363(353)
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legacy (1995-10-03) - 363x
-
legacy (1995-10-03) - 363(190)
keyboard_arrow_right 1994
-
memorandum-articles (1994-01-10) - MEM/ARTS
-
legacy (1994-04-19) - 288
-
legacy (1994-10-21) - 288
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accounts-with-made-up-date (1994-05-26) - AA
-
legacy (1994-11-03) - 363x
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-05-20) - AA
-
legacy (1993-02-08) - 288
-
legacy (1993-10-14) - 363x
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-10-29) - AA
-
legacy (1992-10-07) - 363x
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accounts-with-made-up-date (1992-02-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 363x
-
legacy (1991-03-14) - 288
-
legacy (1991-02-27) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-02) - AA
-
legacy (1990-06-06) - 288
-
resolution (1990-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-10-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 363
-
legacy (1989-04-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 288
-
resolution (1988-04-18) - RESOLUTIONS
-
legacy (1988-05-23) - 363
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accounts-with-made-up-date (1988-05-23) - AA
-
certificate-change-of-name-company (1988-07-14) - CERTNM
-
legacy (1988-08-09) - 288
-
resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-08-25) - 123
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
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accounts-with-made-up-date (1987-09-20) - AA
-
legacy (1987-09-20) - 363
-
resolution (1987-09-07) - RESOLUTIONS
-
certificate-change-of-name-company (1987-06-05) - CERTNM
-
legacy (1987-01-22) - 288
-
legacy (1987-01-22) - 287
-
legacy (1987-02-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-12) - 288
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-12) - 363
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-22) - CERTNM
keyboard_arrow_right 1983
-
miscellaneous (1983-10-28) - MISC