Back to search

Pearson Pension Property Fund Limited

01781933

active
Private Limited Company
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, WC2R 0RL
Incorporated 09/01/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

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 73

Former

Mr 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