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All Information about:
Name

Pearson Pension Trustee Limited
Address
80 Strand
London
WC2R 0RL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 September 2017
Company No. 01765290 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Pearson Group Pension Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Joll, James Anthony Boyd Status: Active Notified: 06/04/2016 Date of Birth: 12/1936 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pearson Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01341060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Plender, William John Turner Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control
  • Significant influence or control
    •
    Ruddick, Lynn Christine Status: Active Notified: 12/09/2018 Date of Birth: 01/1952 Nature of Control
  • Significant influence or control
    •
    Bell, David Charles Maurice Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 09/1946 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Beaven, Stephen Andrew London Status: Active Notified: 01/04/2015 Role: Secretary
    Graham, George Reginald Clive London Status: Active Notified: 22/02/2023 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joll, James Anthony Boyd London Status: Active Notified: 25/09/1992 Date of Birth: 12/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Jones, Louise Victoria London Status: Active Notified: 22/02/2018 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kearton, Richard Michael Wooff London Status: Active Notified: 01/09/2018 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Maradas, Naomi Ruth London, England Status: Active Notified: 21/02/2011 Date of Birth: 05/1954 Occupation: Financial Regulator Role: Director Country of Residence: England Nationality: British
    Nash, William Tobias London Status: Active Notified: 19/05/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plender, William John Turner London Status: Active Notified: 17/05/2010 Date of Birth: 05/1945 Occupation: Chartered Accountant Writer & Journalist Role: Director Country of Residence: England Nationality: British
    Ruddick, Lynn Christine London Status: Active Notified: 12/09/2018 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Joanne Claire London Status: Active Notified: 13/11/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London Status: Ceased Notified: 06/09/2012 Ceased: 13/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pearson Pension Trustee Services Limited Status: Active Notified: 01/04/2023 Companies House Number: 10803853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Pension Property Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 01781933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •