| Company Name | Pearson Pension Trustee Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10803853 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Andrew Beaven |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Secretary Name | Stephen Andrew Beaven |
|---|---|
| Status | Current |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | William Tobias Nash |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Lynn Christine Ruddick |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Ms Amy Clair Thrower |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Mrs Naomi Ruth Maradas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year |
| Role | Financial Regulator |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Mr James Daniel Marshall |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Mr Andrew John Midgley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Secretary Name | Natalie Jane White |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Richard Michael Wooff Kearton |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
| Director Name | Ms Suzanne Margaret Brennan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(3 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 30 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0RL |
Location
| Registered Address | 80 Strand London England And Wales 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| 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) |
Filing History
| 17 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
|---|---|
| 17 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 17 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
| 17 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages) |
| 10 August 2020 | Appointment of Suzanne Margaret Brennan as a director on 1 August 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 13 November 2019 | Appointment of Richard Michael Wooff Kearton 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 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
| 26 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
| 26 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 26 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 17 October 2018 | Director's details changed for Mr Andrew John Midgley on 5 June 2017 (2 pages) |
| 3 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages) |
| 3 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
| 3 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 3 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 8 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 21 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages) |
| 21 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages) |
| 6 June 2017 | Secretary's details changed for Natalie Jane Dale on 5 June 2017 (1 page) |
| 6 June 2017 | Secretary's details changed for Natalie Jane Dale on 5 June 2017 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|