Pearson Pension Trustee Limited
01765290
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 25/09/1992
RETIRED
BRITISH · ENGLAND · Age 89
Also on 1 other board
director · Since 17/05/2010
CHARTERED ACCOUNTANT WRITER & JOURNALIST
BRITISH · ENGLAND · Age 81
Also on 2 other boards
secretary · Since 01/04/2015
director · Since 01/09/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 12/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
director · Since 19/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 22/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 28/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
secretary · Since 01/04/2015
Former
secretary · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 15/03/1994
director · Resigned 13/10/1994
director · Resigned 09/04/1996
director · Resigned 14/09/1996
director · Resigned 18/11/1996
director · Resigned 31/12/1996
director · Resigned 28/04/1997
director · Resigned 12/09/1997
director · Resigned 04/03/1998
director · Resigned 19/02/1999
director · Resigned 31/07/2000
director · Resigned 06/11/2001
director · Resigned 25/09/2002
director · Resigned 06/05/2003
secretary · Resigned 24/03/2005
secretary · Resigned 05/05/2005
director · Resigned 21/02/2008
director · Resigned 19/04/2010
director · Resigned 13/09/2010
director · Resigned 20/02/2011
secretary · Resigned 10/11/2011
director · Resigned 31/03/2012
director · Resigned 05/09/2012
director · Resigned 21/02/2013
director · Resigned 11/12/2013
secretary · Resigned 31/03/2015
director · Resigned 12/11/2015
director · Resigned 18/08/2017
director · Resigned 22/02/2018
director · Resigned 01/03/2018
director · Resigned 01/09/2018
director · Resigned 12/09/2018
director · Resigned 13/11/2019
director · Resigned 19/05/2021
director · Resigned 21/02/2023
director · Resigned 27/11/2024
director · Resigned 21/02/2026
Persons with Significant Control
William John Turner Plender
British · England · Age 81
80, Strand, London, WC2R 0RL
Notified 06/04/2016
Mr James Anthony Boyd Joll
British · England · Age 89
80, Strand, London, WC2R 0RL
Notified 06/04/2016
Pearson Services Limited
80, Strand, London, WC2R 0RL
Reg: 01341060 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Lynn Christine Ruddick
British · England · Age 74
80, Strand, London, WC2R 0RL
Notified 12/09/2018
Former PSCs
Sir David Charles Maurice Bell
Ceased 12/09/2018
Charges3 outstanding
AVIVA LIFE & PENSIONS UK LIMITED
AVIVA LIFE & PENSIONS UK LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Change History
Active
Private Limited Company
80 STRAND
LONDON