Pearson Pension Trustee Limited
01765290
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
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 67
Also on 3 other boards
director · Since 28/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
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