PEARSON PENSION TRUSTEE LIMITED

active Company number 01765290

Private Limited by Shares · Incorporated on 28th Oct 1983

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SIC code: 74990
Registered office: London, WC2R 0RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEARSON PENSION TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

59 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Beaven	Secretary	1st Apr 2015	This company	Not recorded	—
Lynsey Found	Director	28th Nov 2024		British	View profile
George Graham	Director	22nd Feb 2023		British	View profile
James Joll	Director	Unknown		British	View profile
Louise Jones	Director	22nd Feb 2018	This company	British	View profile
Richard Kearton	Director	1st Sep 2018		British	View profile
William Nash	Director	19th May 2021		British	View profile
William Plender	Director	17th May 2010		British	View profile
Pearson Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
James Anthony Boyd Joll	PSC	6th Apr 2016	—	British	View profile
William John Turner Plender	PSC	6th Apr 2016	—	British	View profile
Lynn Christine Ruddick	PSC	12th Sep 2018	—	British	View profile
David Charles Maurice Bell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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MILA & ME LTD	17393215	11th Aug 2026	active
TMO INVESTMENTS LIMITED	16777744	10th Oct 2025	dissolved
GBX CIRCLE LTD	16685118	1st Sep 2025	active
YEELIAN LIMITED	15792464	21st Jun 2024	dissolved
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED	13548511	4th Aug 2021	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Oct 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Oct 1983 Company incorporated
31st Dec 1992 Michael Gorman resigned as Director
31st Dec 1992 Michael Gorman resigned as Secretary
31st Dec 1992 Pamela Jenkins appointed as Secretary
15th Mar 1994 Judith Little resigned as Director
13th Oct 1994 Norman Godden appointed as Director
9th Apr 1996 Richard Gibson resigned as Director
24th Oct 1996 Errol Emmerson appointed as Director
31st Dec 1996 Errol Emmerson resigned as Director
1st Jan 1997 Pamela Jenkins appointed as Director
28th Apr 1997 Pamela Jenkins resigned as Director
28th Apr 1997 Nicola Bates appointed as Director
28th Apr 1997 Norma Cohen appointed as Director
12th Sep 1997 David Bell appointed as Director
4th Mar 1998 Peter Gill appointed as Director
19th Feb 1999 Nicola Bates resigned as Director
31st Jul 2000 Peter Cabrelli resigned as Director
6th Nov 2001 Peter Gill resigned as Director
6th Nov 2001 Rona Fairhead appointed as Director
25th Sep 2002 David Hall appointed as Director
7th May 2003 Alan Miller appointed as Director
24th Mar 2005 Pamela Jenkins resigned as Secretary
24th Mar 2005 Stephen Jones appointed as Secretary
5th May 2005 Stephen Jones resigned as Secretary
5th May 2005 Annette Scott appointed as Secretary
21st Feb 2008 Norma Cohen resigned as Director
21st Feb 2008 Christopher Lee appointed as Director
4th Feb 2010 John Graham appointed as Secretary
19th Apr 2010 Norman Godden resigned as Director
17th May 2010 William Plender appointed as Director
13th Sep 2010 Christopher Lee resigned as Director
21st Feb 2011 Naomi Maradas appointed as Director
10th Nov 2011 Annette Scott resigned as Secretary
31st Mar 2012 Alan Miller resigned as Director
1st Apr 2012 Sally Johnson appointed as Director
5th Sep 2012 Rona Fairhead resigned as Director
6th Sep 2012 James Marshall appointed as Director
11th Dec 2013 David Hall resigned as Director
20th Feb 2014 Padraig Floyd appointed as Director
31st Mar 2015 John Graham resigned as Secretary
1st Apr 2015 Stephen Beaven appointed as Secretary
12th Nov 2015 Kate Bishop appointed as Director
6th Apr 2016 Pearson Services Limited appointed as Corporate PSC
6th Apr 2016 James Anthony Boyd Joll appointed as PSC
6th Apr 2016 William John Turner Plender appointed as PSC
6th Apr 2016 David Charles Maurice Bell appointed as PSC
18th Aug 2017 Padraig Floyd resigned as Director
12th Sep 2017 Peter Hughes appointed as Director
22nd Feb 2018 Peter Hughes resigned as Director
22nd Feb 2018 Louise Jones appointed as Director
1st Mar 2018 Peter Hughes appointed as Director
1st Mar 2018 Kate Bishop resigned as Director
1st Sep 2018 Sally Johnson resigned as Director
1st Sep 2018 Richard Kearton appointed as Director
12th Sep 2018 David Bell resigned as Director
12th Sep 2018 Lynn Ruddick appointed as Director
12th Sep 2018 Lynn Christine Ruddick appointed as PSC
12th Sep 2018 David Charles Maurice Bell ceased to be a PSC
13th Nov 2019 James Marshall resigned as Director
13th Nov 2019 Joanne Russell appointed as Director
19th May 2021 Peter Hughes resigned as Director
19th May 2021 William Nash appointed as Director
22nd Feb 2023 George Graham appointed as Director
27th Nov 2024 Joanne Russell resigned as Director
28th Nov 2024 Lynsey Found appointed as Director
21st Feb 2026 Naomi Maradas resigned as Director
22nd Feb 2026 Joanne Russell appointed as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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