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All Information about:

                        
Name

Pearson Pension Nominees Limited

Address
80 Strand
London
WC2R 0RL
VAT ID no VAT ID available
Company No. 10809680 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearson Pension Trustee Services Limited Status: Active Notified: 08/06/2017 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
  • Officers (5)

    Source: Companies House
    Ackroyd, Benjamin Paul London, England And Wales, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1979 Occupation: Manager Pension Role: Director Country of Residence: England Nationality: British
    Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 08/06/2017 Role: Secretary
    Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 10/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kearton, Richard Michael Wooff London, England And Wales, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London, United Kingdom Status: Ceased Notified: 08/06/2017 Ceased: 13/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British