Pearson Pension Trustee Services Limited
Company Profile
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SmallPearson Pension Trustee Services Limited
10803853•Private Limited With Share Capital
80 Strand, London, England And Wales, WC2R0RL
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Incorporated
05/06/2017
Company Age
8 years
Directors
7
Employees
36
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearson Pension Trustee Services Limited (10803853) is a private limited with share capital incorporated on 05/06/2017 (8 years old) and registered in england and wales, WC2R0RL. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/06/2017
WC2R0RL
36 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£1.11M
Net Assets
£0
Cash
£0
Key Metrics
36
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
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
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
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
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Incorporation Company
Category:Incorporation
Date:05-06-2017
Risk Assessment
very low risk
International Score
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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