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Pearson Pension Property Fund Limited

01781933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0RL
Incorporated 09/01/1984

Previously known as

Millbank Property Fund Limited · until 22/10/2002
Millbank Pooled Fund Limited · until 31/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

65300
65300

Officers

Mr James Anthony Boyd Joll

director · Since 23/04/1992

RETIRED

BRITISH · ENGLAND · Age 89

Also on 1 other board

William John Turner Plender

director · Since 17/05/2010

CHARTERED ACCOUNTANT WRITER AND JOURNALI

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Stephen Andrew Beaven

secretary · Since 21/04/2015

Richard Michael Wooff Kearton

director · Since 13/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Jeremy Patrick Stewart Crawford

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

James Anthony Boyd Joll

director

British · England · Age 89

William John Turner Plender

director · Since 17/05/2010

British · England · Age 81

Stephen Andrew Beaven

secretary · Since 21/04/2015

Richard Michael Wooff Kearton

director · Since 13/11/2019

British · England · Age 59

Jeremy Patrick Stewart Crawford

director · Since 01/12/2021

British · England · Age 74

Former

Gerald Alfred Smith Collett

director · Resigned 08/07/1992

Richard Albert Penn

director · Resigned 31/03/1993

Michael Christopher Gorman

director · Resigned 07/05/1993

Nigel John Williams

director · Resigned 25/05/1993

Anette Vendelbo Lawless

secretary · Resigned 25/05/1993

Maurice Anthony Roberts

director · Resigned 25/05/1993

David Blacknell

director · Resigned 25/05/1993

Peter Primo Cabrelli

director · Resigned 25/05/1993

Judith Little

director · Resigned 25/05/1993

David James Hall

director · Resigned 25/05/1993

Michael Henry Worthington

director · Resigned 25/05/1993

John Stuart Graham

director · Resigned 22/04/1994

Stuart James Hughes

director · Resigned 22/04/1994

John Edwin Robinson

director · Resigned 22/04/1994

Ann Mary Stradwick

director · Resigned 22/04/1994

Peter Richard Gill

director · Resigned 06/11/2001

Pamela Jenkins

secretary · Resigned 24/03/2005

Stephen Andrew Jones

secretary · Resigned 06/05/2005

Michael Haviland Adlington Broke

director · Resigned 30/03/2006

Norma Elizabeth Cohen

director · Resigned 08/04/2008

David Ian Hunter

director · Resigned 28/04/2008

Annette Scott

secretary · Resigned 10/11/2011

Alan Charles Miller

director · Resigned 31/03/2013

Sally Kate Miranda Johnson

director · Resigned 06/11/2013

Padraig Seosamh Floyd

director · Resigned 20/02/2014

John Stuart Graham

secretary · Resigned 21/04/2015

John William Hackman

director · Resigned 31/05/2017

James Daniel Marshall

director · Resigned 13/11/2019

Mr Aubrey Mark Collins

director · Resigned 14/07/2026

Aubrey Mark Collins

director · Resigned 14/07/2026

Persons with Significant Control

Pearson Pension Trustee Limited

75–100% shares
75–100% votes
Appoint directors

80 Strand, London, WC2R 0RL

Reg: 1765290 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Pearson Group Pension Trustee Limited

Ceased 31/08/2017

Pearson Pension Trustee Limited

Ceased 31/08/2017

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line180 Strand
2026-08-13

80 STRAND

officer appointedBEAVEN, Stephen Andrew
2026-08-13
officer appointedCRAWFORD, Jeremy Patrick Stewart
2026-08-13
officer appointedJOLL, James Anthony Boyd
2026-08-13
officer appointedKEARTON, Richard Michael Wooff
2026-08-13
officer appointedPLENDER, William John Turner
2026-08-13