Pearson Pension Trustee Services Limited

10803853

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, LONDON, WC2R 0RL

Incorporated 05/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990

Other business support service activities

Officers

Stephen Andrew Beaven

secretary · Since 05/06/2017

Also on 1 other board

Stephen Andrew Beaven

director · Since 05/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

William Tobias Nash

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Lynn Christine Ruddick

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Ms Amy Clair Thrower

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Joanne Claire Russell

director · Since 18/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

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 01/04/2023

Former PSCs

Pearson Plc

Ceased 01/04/2023