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Pearson Pension Nominees Limited

10809680

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 08/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

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 47

Also on 1 other board

Stephen Andrew Beaven

director · Since 08/06/2017

British · England · Age 44

Stephen Andrew Beaven

secretary · Since 08/06/2017

Richard Michael Wooff Kearton

director · Since 13/11/2019

British · England · Age 59

Benjamin Paul Ackroyd

director · Since 01/04/2023

British · England · Age 47

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

80, Strand, London, WC2R 0RL

Reg: 10803853 · Companies House · Limited By Shares

Notified 08/06/2017

Change History

officer appointedBEAVEN, Stephen Andrew
2026-08-13
officer appointedACKROYD, Benjamin Paul
2026-08-13
officer appointedBEAVEN, Stephen Andrew
2026-08-13
officer appointedKEARTON, Richard Michael Wooff
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