Pearson Pension Trustee Limited

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Pearson Pension Trustee Limited

01765290•Private Limited With Share Capital

80 Strand, London, WC2R0RL
01618557000

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Incorporated

28/10/1983

Company Age

42 years

Directors

12

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson Pension Trustee Limited (01765290) is a private limited with share capital incorporated on 28/10/1983 (42 years old) and registered in london, WC2R0RL. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/10/1983
WC2R0RL

Financial Overview

Total Assets

£103

Liabilities

£1

Net Assets

£102

Cash

£0

Key Metrics

12

Directors

4

Shareholders

Board of Directors

5
W
william tobias nash
director
J
james anthony boyd joll
director
W
william john turner plender
director
J
joanne claire russell
director
R
richard michael wooff kearton
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Termination Director Company With Name
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Resolution
Category:Resolution
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:19-04-2010
Resolution
Category:Resolution
Date:18-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Mex House, 80 Strand, London, WC2R0RLRegistered

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Contact

01618557000
80 Strand, London, WC2R0RL