Pearson Pension Trust Limited

Company Name	Pearson Pension Trust Limited
Company Status	Active
Company Number	00392067
Category	Private Limited Company
Incorporation Date	22 December 1944(79 years, 4 months ago)
Previous Name	S.Pearson & Son Pension Trust Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Patrick Strain
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(60 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Pensions Manager
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(67 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Andrew Beaven
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(68 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Stuart Graham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(68 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(75 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	John Prince
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(47 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	10 Victoria Grove Mews London W2 4LN

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 1992(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Errol Peter Emmerson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(47 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 1992)
Role	Secretary
Correspondence Address	East Bredon 26 Beacon Road Ditchling Hassocks West Sussex BN6 8UL

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(47 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	10 January 1992(47 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(47 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Secretary Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(49 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	12 August 1994(49 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	20 November 1997(52 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(53 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(55 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Julia Margaret Casson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2003)
Role	Secretary
Correspondence Address	7 Palmerston House 66a Saint Paul Street Islington London N1 7EE

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	30 April 2002(57 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Pamela Jenkins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2005)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	49 Reading Road Basingstoke Hampshire RG24 8LT

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(59 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(60 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Resigned
Appointed	24 October 2005(60 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	05 October 2009(64 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2010)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	15 November 2010(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(67 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Contact

Telephone	020 70102000
Telephone region	London

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £0.05	John Stuart Graham 50.00% Ordinary
50 at £0.05	Mr Timothy Patrick Strain 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 September 2022	Director's details changed for Stephen Andrew Beaven on 14 November 2021 (2 pages)
22 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
10 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5 (5 pages)
24 September 2013	Termination of appointment of Stephen Jones as a director (1 page)
24 September 2013	Appointment of Mr John Stuart Graham as a director (2 pages)
24 September 2013	Appointment of Stephen Andrew Beaven as a director (2 pages)
24 September 2013	Appointment of Stephen Andrew Beaven as a director (2 pages)
24 September 2013	Appointment of Mr John Stuart Graham as a director (2 pages)
24 September 2013	Termination of appointment of Stephen Jones as a director (1 page)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Timothy Patrick Strain on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Timothy Patrick Strain on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Timothy Patrick Strain on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
4 January 2007	Return made up to 04/01/07; full list of members (3 pages)
4 January 2007	Return made up to 04/01/07; full list of members (3 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 04/01/06; full list of members (5 pages)
16 January 2006	Return made up to 04/01/06; full list of members (5 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 04/01/05; full list of members (5 pages)
10 January 2005	Return made up to 04/01/05; full list of members (5 pages)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (3 pages)
22 September 2004	Full accounts made up to 31 December 2003 (3 pages)
13 January 2004	Return made up to 04/01/04; full list of members (5 pages)
13 January 2004	Return made up to 04/01/04; full list of members (5 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2003	Return made up to 04/01/03; full list of members (5 pages)
10 January 2003	Return made up to 04/01/03; full list of members (5 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Return made up to 04/01/02; full list of members (5 pages)
9 January 2002	Return made up to 04/01/02; full list of members (5 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 January 2001	Return made up to 04/01/01; full list of members (5 pages)
12 January 2001	Return made up to 04/01/01; full list of members (5 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
11 January 2000	Return made up to 04/01/00; full list of members (9 pages)
11 January 2000	Return made up to 04/01/00; full list of members (9 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 January 1999	Return made up to 04/01/99; full list of members (13 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Return made up to 04/01/99; full list of members (13 pages)
19 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
20 February 1998	Return made up to 04/01/98; full list of members (15 pages)
20 February 1998	Return made up to 04/01/98; full list of members (15 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 February 1997	Return made up to 04/01/97; full list of members (15 pages)
11 February 1997	Return made up to 04/01/97; full list of members (15 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
19 January 1996	Return made up to 05/01/96; full list of members (10 pages)
19 January 1996	Return made up to 05/01/96; full list of members (10 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower MI1LBANK london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower MI1LBANK london SW1P 4QZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 August 1973	Articles of association (3 pages)
2 August 1973	Articles of association (3 pages)
22 December 1944	Incorporation (11 pages)
22 December 1944	Incorporation (11 pages)

Pearson Pension Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London