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Pearson Pension Nominees Limited
10809680
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 08/06/2017
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
74990
Non-trading companyOfficers
Stephen Andrew Beaven
director · Since 08/06/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
Richard Michael Wooff Kearton
director · Since 13/11/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 10 other boards
Mr Benjamin Paul Ackroyd
director · Since 01/04/2023
MANAGER PENSION
BRITISH · ENGLAND
Also on 1 other board
Stephen Andrew Beaven
secretary · Since 08/06/2017
Former
James Daniel Marshall
director · Resigned 13/11/2019
Andrew John Midgley
director · Resigned 31/07/2020
Natalie Jane White
secretary · Resigned 01/04/2023
Lynsey Found
director · Resigned 01/04/2023
Persons with Significant Control
Pearson Pension Trustee Services Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10803853 · Companies House · Limited By Shares
Notified 08/06/2017
Change History
officer appointed → BEAVEN, Stephen Andrew
2026-08-13officer appointed → ACKROYD, Benjamin Paul
2026-08-13officer appointed → BEAVEN, Stephen Andrew
2026-08-13officer appointed → KEARTON, Richard Michael Wooff
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