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Pearson Pension Trustee Services Limited
10803853
active
ltd
england wales
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
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Stephen Andrew Beaven
director · Since 05/06/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
Stephen Andrew Beaven
secretary · Since 05/06/2017
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
Reg: 1765290 · Companies House · Private Company Limited By Shares
Notified 01/04/2023
Former PSCs
Pearson Plc
Ceased 01/04/2023
Change History
officer appointed → BEAVEN, Stephen Andrew
2026-08-13officer appointed → BEAVEN, Stephen Andrew
2026-08-13officer appointed → NASH, William Tobias
2026-08-13officer appointed → RUDDICK, Lynn Christine
2026-08-13officer appointed → RUSSELL, Joanne Claire
2026-08-13officer appointed → THROWER, Amy Clair
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 80 Strand
2026-08-1380 STRAND
post town → London
2026-08-13LONDON