Pearson Pension Nominees Limited

10809680

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 08/06/2017

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

74990

Non-trading company

Officers

Stephen Andrew Beaven

secretary · Since 08/06/2017

Also on 1 other board

Stephen Andrew Beaven

director · Since 08/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Richard Michael Wooff Kearton

director · Since 13/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Benjamin Paul Ackroyd

director · Since 01/04/2023

MANAGER PENSION

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Pearson Pension Trustee Services Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0RL

Reg: 10803853 · Companies House · Limited By Shares

Notified 08/06/2017