Company NamePearson Pension Nominees Limited
Company StatusActive
Company Number10809680
CategoryPrivate Limited Company
Incorporation Date8 June 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director NameStephen Andrew Beaven
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Secretary NameStephen Andrew Beaven
StatusCurrent
Appointed08 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Director NameRichard Michael Wooff Kearton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(2 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Director NameMr Benjamin Paul Ackroyd
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(5 years, 9 months after company formation)
Appointment Duration12 months
RoleManager Pension
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Director NameMr James Daniel Marshall
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Director NameMr Andrew John Midgley
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Secretary NameNatalie Jane White
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL
Director NameMrs Lynsey Found
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2020(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
England And Wales
WC2R 0RL

Location

Registered Address80 Strand
London
England And Wales
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

25 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
24 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
11 July 2023Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
2 April 2023Termination of appointment of Natalie Jane White as a secretary on 1 April 2023 (1 page)
2 April 2023Termination of appointment of Lynsey Found as a director on 1 April 2023 (1 page)
2 April 2023Appointment of Mr Benjamin Paul Ackroyd as a director on 1 April 2023 (2 pages)
28 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
16 September 2022Director's details changed for Stephen Andrew Beaven on 14 November 2021 (2 pages)
22 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
6 October 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
27 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
13 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 August 2020Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages)
5 August 2020Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page)
8 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 November 2019Termination of appointment of James Daniel Marshall as a director on 13 November 2019 (1 page)
13 November 2019Appointment of Richard Michael Wooff Kearton as a director on 13 November 2019 (2 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 October 2018Director's details changed for Mr Andrew John Midgley on 8 June 2017 (2 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
26 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
20 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
(40 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
(40 pages)