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Pearson Pension Trustee Services Limited

10803853

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 05/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

82990
Other business support service activities

Officers

Stephen Andrew Beaven

director · Since 05/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Stephen Andrew Beaven

secretary · Since 05/06/2017

Also on 1 other board

William Tobias Nash

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Amy Clair Thrower

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Lynn Christine Ruddick

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Joanne Claire Russell

director · Since 18/03/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Stephen Andrew Beaven

secretary · Since 05/06/2017

Stephen Andrew Beaven

director · Since 05/06/2017

British · England · Age 44

William Tobias Nash

director · Since 30/07/2021

British · England · Age 44

Lynn Christine Ruddick

director · Since 01/04/2023

British · England · Age 74

Amy Clair Thrower

director · Since 01/04/2023

British · England · Age 39

Joanne Claire Russell

director · Since 18/03/2026

British · England · Age 56

Former

James Daniel Marshall

director · Resigned 13/11/2019

Andrew John Midgley

director · Resigned 31/07/2020

Suzanne Margaret Brennan

director · Resigned 30/07/2021

Natalie Jane White

secretary · Resigned 01/04/2023

Richard Michael Wooff Kearton

director · Resigned 01/04/2023

Naomi Ruth Maradas

director · Resigned 21/02/2026

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 01/04/2023

Former PSCs

Pearson Plc

Ceased 01/04/2023

Change History

officer appointedBEAVEN, Stephen Andrew
2026-08-13
officer appointedBEAVEN, Stephen Andrew
2026-08-13
officer appointedNASH, William Tobias
2026-08-13
officer appointedRUDDICK, Lynn Christine
2026-08-13
officer appointedRUSSELL, Joanne Claire
2026-08-13
officer appointedTHROWER, Amy Clair
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line180 Strand
2026-08-13

80 STRAND

post townLondon
2026-08-13

LONDON