Pearson Pension Trustee Limited

Company Name	Pearson Pension Trustee Limited
Company Status	Active
Company Number	01765290
Category	Private Limited Company
Incorporation Date	28 October 1983(40 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	William John Turner Plender
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(26 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant Writer & Journalist
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Naomi Ruth Maradas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(27 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Financial Regulator
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Nigel Charles Desmond Rendell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(29 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Economist
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Beaven
Status	Current
Appointed	01 April 2015(31 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Louise Victoria Jones
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(34 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Miss Lynn Christine Ruddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Joanne Claire Russell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(36 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	William Tobias Nash
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr George Reginald Clive Graham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Peter Primo Cabrelli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2000)
Role	Director Of Human Resources
Correspondence Address	17 Manor Way Purley Surrey CR8 3BL

Director Name	Richard Patrick Tallentyre Baron Gibson
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	4 Swan Walk London SW3 4JJ

Director Name	Michael Christopher Gorman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Group Pensions Manager
Correspondence Address	Whinfield Hook Heath Road Woking Surrey GU22 0QD

Director Name	Judith Little
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	24 Kings Avenue London N10 7PB

Secretary Name	Michael Christopher Gorman
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Whinfield Hook Heath Road Woking Surrey GU22 0QD

Secretary Name	Pamela Jenkins
Nationality	American
Status	Resigned
Appointed	31 December 1992(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Reading Road Basingstoke Hampshire RG24 8LT

Director Name	Mr Norman James Godden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Pear Tree Farm Blackden Holmes Chapel Crewe Cheshire CW4 8DA

Director Name	Mr Errol Peter Emmerson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(12 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1996)
Role	Company Director
Correspondence Address	East Bredon 26 Beacon Road Ditchling Hassocks West Sussex BN6 8UL

Director Name	Pamela Jenkins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Reading Road Basingstoke Hampshire RG24 8LT

Director Name	Nicola Jayne Bates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1999)
Role	Consultant
Correspondence Address	266 Longbanks Harlow Essex CM18 7PB

Director Name	Norma Elizabeth Cohen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1997(13 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 February 2008)
Role	Journalist
Correspondence Address	65 Agincourt Road London NW3 2PA

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(13 years, 10 months after company formation)
Appointment Duration	21 years (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2001)
Role	Director,Financial Operations
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(18 years after company formation)
Appointment Duration	10 years, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(18 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 December 2013)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	24 March 2005(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Annette Scott
Nationality	British
Status	Resigned
Appointed	05 May 2005(21 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Christopher Hargreaves Lee
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2010)
Role	New Business Sales Manager
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	John Stuart Graham
Nationality	British
Status	Resigned
Appointed	04 February 2010(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Padraig Seosamh Floyd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2014(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2017)
Role	Editor In Chief Uk Pensions & Investment Group
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Kate Lorraine Bishop
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Peter Kemp Hughes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(33 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Telephone	0161 8557000
Telephone region	Manchester

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

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, 1 week from now)

Charges

14 November 2017	Delivered on: 21 November 2017 Persons entitled: Aviva Life & Pensions UK Limited Classification: A registered charge Outstanding
12 October 2017	Delivered on: 23 October 2017 Persons entitled: Aviva Life & Pensions UK Limited Classification: A registered charge Outstanding
28 September 2017	Delivered on: 4 October 2017 Persons entitled: Legal and General Assurance Society Limited Classification: A registered charge Outstanding

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
13 November 2019	Appointment of Joanne Claire Russell as a director on 13 November 2019 (2 pages)
13 November 2019	Termination of appointment of James Daniel Marshall as a director on 13 November 2019 (1 page)
26 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Sally Kate Miranda Johnson as a director on 1 September 2018 (1 page)
26 September 2018	Cessation of David Charles Maurice Bell as a person with significant control on 12 September 2018 (1 page)
26 September 2018	Appointment of Richard Michael Wooff Kearton as a director on 1 September 2018 (2 pages)
26 September 2018	Notification of Lynn Christine Ruddick as a person with significant control on 12 September 2018 (2 pages)
25 September 2018	Appointment of Lynn Christine Ruddick as a director on 12 September 2018 (2 pages)
25 September 2018	Termination of appointment of David Charles Maurice Bell as a director on 12 September 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 March 2018	Termination of appointment of Kate Lorraine Bishop as a director on 1 March 2018 (1 page)
15 March 2018	Appointment of Peter Kemp Hughes as a director on 1 March 2018 (2 pages)
15 March 2018	Appointment of Louise Victoria Jones as a director on 22 February 2018 (2 pages)
14 March 2018	Termination of appointment of Peter Kemp Hughes as a director on 22 February 2018 (1 page)
21 November 2017	Registration of charge 017652900003, created on 14 November 2017 (22 pages)
21 November 2017	Registration of charge 017652900003, created on 14 November 2017 (22 pages)
23 October 2017	Registration of charge 017652900002, created on 12 October 2017 (21 pages)
23 October 2017	Registration of charge 017652900002, created on 12 October 2017 (21 pages)
4 October 2017	Registration of charge 017652900001, created on 28 September 2017 (35 pages)
4 October 2017	Registration of charge 017652900001, created on 28 September 2017 (35 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Appointment of Peter Kemp Hughes as a director on 12 September 2017 (2 pages)
26 September 2017	Appointment of Peter Kemp Hughes as a director on 12 September 2017 (2 pages)
14 September 2017	Termination of appointment of Padraig Seosamh Floyd as a director on 18 August 2017 (1 page)
14 September 2017	Termination of appointment of Padraig Seosamh Floyd as a director on 18 August 2017 (1 page)
31 August 2017	Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17 CONNOT ‐ Change of name notice (3 pages)
31 August 2017	Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17 CONNOT ‐ Change of name notice (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
6 July 2016	Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010 (2 pages)
6 July 2016	Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Termination of appointment of Christopher Penn as a director (1 page)
17 November 2015	Termination of appointment of a director (1 page)
17 November 2015	Termination of appointment of Christopher Penn as a director (1 page)
16 November 2015	Appointment of Kate Lorraine Bishop as a director on 12 November 2015 (2 pages)
16 November 2015	Appointment of Kate Lorraine Bishop as a director on 12 November 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 102 (8 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 102 (8 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 April 2015	Appointment of Stephen Andrew Beaven as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Stephen Andrew Beaven as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of John Stuart Graham as a secretary on 31 March 2015 (1 page)
1 April 2015	Appointment of Stephen Andrew Beaven as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of John Stuart Graham as a secretary on 31 March 2015 (1 page)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 102 (8 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 102 (8 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 April 2014	Appointment of Mr Padraig Seosamh Floyd as a director (2 pages)
1 April 2014	Appointment of Mr Padraig Seosamh Floyd as a director (2 pages)
13 December 2013	Termination of appointment of David Hall as a director (1 page)
13 December 2013	Termination of appointment of David Hall as a director (1 page)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 102 (9 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 102 (9 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 April 2013	Termination of appointment of Alan Miller as a director (2 pages)
12 April 2013	Termination of appointment of Alan Miller as a director (2 pages)
12 March 2013	Appointment of Nigel Charles Desmond Rendell as a director (3 pages)
12 March 2013	Appointment of Nigel Charles Desmond Rendell as a director (3 pages)
25 February 2013	Termination of appointment of Owen Walker as a director (2 pages)
25 February 2013	Termination of appointment of Owen Walker as a director (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
13 September 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
13 September 2012	Termination of appointment of Rona Fairhead as a director (2 pages)
13 September 2012	Termination of appointment of Rona Fairhead as a director (2 pages)
13 September 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012	Director's details changed for Owen Walker on 10 March 2012 (3 pages)
23 May 2012	Director's details changed for Owen Walker on 10 March 2012 (3 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 April 2012	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
11 April 2012	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
15 November 2011	Termination of appointment of Annette Scott as a secretary (2 pages)
15 November 2011	Termination of appointment of Annette Scott as a secretary (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 March 2011	Termination of appointment of John Webster as a director (2 pages)
7 March 2011	Termination of appointment of John Webster as a director (2 pages)
23 February 2011	Appointment of Naomi Ruth Maradas as a director (3 pages)
23 February 2011	Appointment of Naomi Ruth Maradas as a director (3 pages)
30 September 2010	Appointment of Owen Walker as a director (3 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Appointment of Owen Walker as a director (3 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
23 September 2010	Termination of appointment of Christopher Lee as a director (2 pages)
23 September 2010	Termination of appointment of Christopher Penn as a director (2 pages)
23 September 2010	Termination of appointment of Christopher Lee as a director (2 pages)
21 May 2010	Appointment of William John Turner as a director (3 pages)
21 May 2010	Appointment of William John Turner Plender as a director (3 pages)
21 May 2010	Appointment of William John Turner Plender as a director (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Termination of appointment of Norman Godden as a director (2 pages)
7 May 2010	Termination of appointment of Norman Godden as a director (2 pages)
22 April 2010	Secretary's details changed for Annette Scott on 19 April 2010 (4 pages)
22 April 2010	Secretary's details changed for Annette Scott on 19 April 2010 (4 pages)
19 April 2010	Memorandum and Articles of Association (35 pages)
19 April 2010	Memorandum and Articles of Association (35 pages)
18 March 2010	Resolutions RES13 ‐ Company business 15/03/2010 (2 pages)
18 March 2010	Resolutions RES13 ‐ Company business 15/03/2010 (2 pages)
16 February 2010	Appointment of John Stuart Graham as a secretary (3 pages)
16 February 2010	Appointment of John Stuart Graham as a secretary (3 pages)
24 November 2009	Director's details changed for Christopher Frederick Penn on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Hargreaves Lee on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Hargreaves Lee on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for James Anthony Boyd Joll on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Frederick Penn on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for James Anthony Boyd Joll on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Hargreaves Lee on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Frederick Penn on 6 November 2009 (3 pages)
24 November 2009	Director's details changed for James Anthony Boyd Joll on 6 November 2009 (3 pages)
17 October 2009	Director's details changed for Sir David Charles Maurice Bell on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Sir David Charles Maurice Bell on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Sir David Charles Maurice Bell on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
30 September 2009	Return made up to 21/09/09; full list of members (6 pages)
30 September 2009	Return made up to 21/09/09; full list of members (6 pages)
26 August 2009	Director's change of particulars / james joll / 20/08/2009 (1 page)
26 August 2009	Director's change of particulars / james joll / 20/08/2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 December 2008	Director's change of particulars / james joll / 20/02/2006 (1 page)
23 December 2008	Director's change of particulars / james joll / 20/02/2006 (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (6 pages)
25 September 2008	Return made up to 21/09/08; full list of members (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
5 March 2008	Resolutions RES13 ‐ Apt director 18/02/2008 (1 page)
5 March 2008	Resolutions RES13 ‐ Apt director 18/02/2008 (1 page)
4 March 2008	Director appointed christopher hargreaves lee (2 pages)
4 March 2008	Appointment terminated director norma cohen (1 page)
4 March 2008	Director appointed christopher hargreaves lee (2 pages)
4 March 2008	Appointment terminated director norma cohen (1 page)
24 September 2007	Return made up to 21/09/07; full list of members (4 pages)
24 September 2007	Return made up to 21/09/07; full list of members (4 pages)
21 June 2007	Accounts made up to 31 December 2006 (7 pages)
21 June 2007	Accounts made up to 31 December 2006 (7 pages)
2 October 2006	Return made up to 21/09/06; full list of members (4 pages)
2 October 2006	Return made up to 21/09/06; full list of members (4 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
6 September 2006	Accounts made up to 31 December 2005 (8 pages)
6 September 2006	Accounts made up to 31 December 2005 (8 pages)
14 December 2005	Resolutions RES13 ‐ Trustee of company 01/12/05 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2005	Resolutions RES13 ‐ Trustee of company 01/12/05 (2 pages)
4 October 2005	Return made up to 21/09/05; full list of members (10 pages)
4 October 2005	Return made up to 21/09/05; full list of members (10 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
4 October 2004	Return made up to 21/09/04; full list of members (10 pages)
4 October 2004	Return made up to 21/09/04; full list of members (10 pages)
5 August 2004	Accounts made up to 31 December 2003 (5 pages)
5 August 2004	Accounts made up to 31 December 2003 (5 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
4 October 2003	Accounts made up to 31 December 2002 (5 pages)
4 October 2003	Accounts made up to 31 December 2002 (5 pages)
3 October 2003	Return made up to 21/09/03; full list of members (10 pages)
3 October 2003	Return made up to 21/09/03; full list of members (10 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
30 September 2002	Return made up to 21/09/02; full list of members (10 pages)
30 September 2002	Return made up to 21/09/02; full list of members (10 pages)
26 April 2002	Accounts made up to 31 December 2001 (5 pages)
26 April 2002	Accounts made up to 31 December 2001 (5 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
27 September 2001	Return made up to 21/09/01; full list of members (10 pages)
27 September 2001	Return made up to 21/09/01; full list of members (10 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
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)
20 June 2001	Accounts made up to 31 December 2000 (5 pages)
20 June 2001	Accounts made up to 31 December 2000 (5 pages)
26 September 2000	Return made up to 21/09/00; full list of members (10 pages)
26 September 2000	Return made up to 21/09/00; full list of members (10 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
14 July 2000	Accounts made up to 31 December 1999 (5 pages)
14 July 2000	Accounts made up to 31 December 1999 (5 pages)
9 November 1999	Return made up to 21/09/99; full list of members (17 pages)
9 November 1999	Return made up to 21/09/99; full list of members (17 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
28 May 1999	Accounts made up to 31 December 1998 (5 pages)
28 May 1999	Accounts made up to 31 December 1998 (5 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
2 October 1998	Return made up to 21/09/98; full list of members (17 pages)
2 October 1998	Return made up to 21/09/98; full list of members (17 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (3 pages)
7 May 1998	Accounts made up to 31 December 1997 (5 pages)
7 May 1998	Accounts made up to 31 December 1997 (5 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
23 October 1997	Return made up to 21/09/97; full list of members (17 pages)
23 October 1997	Return made up to 21/09/97; full list of members (17 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
12 May 1997	Accounts made up to 31 December 1996 (5 pages)
12 May 1997	Accounts made up to 31 December 1996 (5 pages)
7 May 1997	Memorandum and Articles of Association (15 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Memorandum and Articles of Association (15 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 21/09/96; full list of members (17 pages)
15 October 1996	Return made up to 21/09/96; full list of members (17 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
3 October 1995	Return made up to 22/09/95; full list of members (22 pages)
3 October 1995	Return made up to 22/09/95; full list of members (22 pages)
14 June 1995	Accounts made up to 31 December 1994 (4 pages)
14 June 1995	Accounts made up to 31 December 1994 (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: 17TH floor millbank tower millbank london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 17TH floor millbank tower millbank london SW1P 4QZ (1 page)
10 January 1994	Memorandum and Articles of Association (11 pages)
10 January 1994	Memorandum and Articles of Association (11 pages)
11 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1988	Company name changed\certificate issued on 14/07/88 (3 pages)
14 July 1988	Company name changed\certificate issued on 14/07/88 (3 pages)
5 June 1987	Company name changed fairey pension trustees LIMITED\certificate issued on 05/06/87 (2 pages)
5 June 1987	Company name changed fairey pension trustees LIMITED\certificate issued on 05/06/87 (2 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (2 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (2 pages)
28 October 1983	Certificate of incorporation (1 page)
28 October 1983	Certificate of incorporation (1 page)

Pearson Pension Trustee Limited

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