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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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https://www.kompany.co.uk/p/uk/01765290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01765290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01765290#ADDSLCHUK
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.
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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 (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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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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accounts-with-accounts-type-dormant (2017-06-05) - AA
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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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confirmation-statement-with-updates (2016-09-29) - CS01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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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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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
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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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termination-director-company-with-name (2011-03-07) - TM01
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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
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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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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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keyboard_arrow_right 2008
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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
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legacy (2008-09-25) - 363a
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-12-23) - 288c
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legacy (2006-10-02) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a
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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
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legacy (2005-10-04) - 363a
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-05-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-04) - 363a
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accounts-with-made-up-date (2004-08-05) - AA
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legacy (2004-07-22) - 288c
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-04) - AA
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legacy (2003-10-03) - 363a
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legacy (2003-05-19) - 288b
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legacy (2003-05-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-22) - 288b
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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
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-20) - AA
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legacy (2001-08-09) - 287
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legacy (2001-09-17) - 288c
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legacy (2001-11-21) - 288a
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legacy (2001-11-21) - 288b
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legacy (2001-09-27) - 363a
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keyboard_arrow_right 2000
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legacy (2000-09-26) - 363a
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legacy (2000-08-03) - 288a
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accounts-with-made-up-date (2000-07-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-11-09) - 363a
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legacy (1999-10-25) - 288b
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accounts-with-made-up-date (1999-05-28) - AA
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legacy (1999-05-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 288b
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legacy (1998-01-22) - 288a
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accounts-with-made-up-date (1998-05-07) - AA
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legacy (1998-05-08) - 288a
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legacy (1998-10-02) - 363a
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legacy (1998-05-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 288b
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legacy (1997-05-06) - 288a
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legacy (1997-03-13) - 288a
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resolution (1997-05-07) - RESOLUTIONS
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legacy (1997-01-14) - 288a
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legacy (1997-03-04) - 288b
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accounts-with-made-up-date (1997-05-12) - AA
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memorandum-articles (1997-05-07) - MEM/ARTS
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legacy (1997-09-23) - 288b
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legacy (1997-09-23) - 288a
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legacy (1997-10-23) - 363a
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legacy (1997-05-06) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-29) - 288a
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legacy (1996-10-15) - 363a
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legacy (1996-10-02) - 288
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accounts-with-made-up-date (1996-05-10) - AA
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legacy (1996-04-25) - 288
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keyboard_arrow_right 1995
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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
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legacy (1995-10-03) - 363(353)
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legacy (1995-10-03) - 363x
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legacy (1995-10-03) - 363(190)
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keyboard_arrow_right 1994
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memorandum-articles (1994-01-10) - MEM/ARTS
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legacy (1994-04-19) - 288
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legacy (1994-10-21) - 288
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accounts-with-made-up-date (1994-05-26) - AA
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legacy (1994-11-03) - 363x
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-05-20) - AA
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legacy (1993-02-08) - 288
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legacy (1993-10-14) - 363x
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-29) - AA
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legacy (1992-10-07) - 363x
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accounts-with-made-up-date (1992-02-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-02) - 363x
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legacy (1991-03-14) - 288
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legacy (1991-02-27) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-02) - AA
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legacy (1990-06-06) - 288
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resolution (1990-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-10-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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legacy (1989-04-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-08) - 288
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resolution (1988-04-18) - RESOLUTIONS
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legacy (1988-05-23) - 363
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accounts-with-made-up-date (1988-05-23) - AA
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certificate-change-of-name-company (1988-07-14) - CERTNM
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legacy (1988-08-09) - 288
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resolution (1988-08-25) - RESOLUTIONS
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legacy (1988-08-25) - 123
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-made-up-date (1987-09-20) - AA
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legacy (1987-09-20) - 363
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resolution (1987-09-07) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-05) - CERTNM
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legacy (1987-01-22) - 288
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legacy (1987-01-22) - 287
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legacy (1987-02-09) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-12) - 288
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363
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legacy (1986-05-06) - 288
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-22) - CERTNM
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keyboard_arrow_right 1983
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miscellaneous (1983-10-28) - MISC
