PEARSON PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
PEARSON PENSION TRUSTEE LIMITED
COMPANY NUMBER
01765290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/1983
(41 years and 1 months old)
WEBSITE
http://penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1988
31/08/2017
PEARSON GROUP PENSION TRUSTEE LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 8557000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEARSON PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Joanne Claire Russell (926433368) has left the board |
| 10/12/2024 | New Board Member Lynsey Found (933009784) Appointed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1992 - Present (32 years and 2 months) Born in Dec 1936 (age: 88) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
17/05/2010 - Present (14 years and 6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
21/02/2011 - Present (13 years and 9 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Joanne Claire Russell (926433368) has left the board |
| 10/12/2024 | New Board Member Lynsey Found (933009784) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member George Reginald Clive Graham (916557593) Appointed |
| 24/02/2023 | New Board Member George Reginald Clive Graham (930587092) Appointed |
| 23/02/2023 | Nigel Charles Desmond Rendell (917652608) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/05/2021 | New Board Member William Tobias Nash (928346644) Appointed |
| 19/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 18/11/2019 | James Daniel Marshall (915922741) has left the board |
| 18/11/2019 | New Board Member Joanne Claire Russell (926433368) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Lynn Christine Ruddick (925076367) has left the board |
| 04/10/2018 | New Board Member Lynn Christine Ruddick (909938172) Appointed |
| 03/10/2018 | Sally Kate Miranda Johnson (922773348) has left the board |
| 28/09/2018 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 27/09/2018 | David Charles Maurice Bell (900997024) has left the board |
| 27/09/2018 | New Board Member Lynn Christine Ruddick (925076367) Appointed |
| 04/07/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Louise Victoria Jones (924424513) Appointed |
| 19/03/2018 | New Board Member Peter Kemp Hughes (923830279) Appointed |
| 19/03/2018 | Kate Lorraine Bishop (920270448) has left the board |
| 16/03/2018 | Peter Kemp Hughes (923830279) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Peter Kemp Hughes (923830279) Appointed |
| 19/09/2017 | Padraig Seosamh Floyd (918533368) has left the board |
| 09/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 05/04/2017 | Sally Kate Miranda Johnson (916017056) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 08/07/2016 | Christopher Hargreaves Lee (912831379) has left the board |
| 08/07/2016 | New Accounts filed |
| 27/06/2016 | William John Turner (915143302) has left the board |
| 27/06/2016 | New Board Member William John Turner Plender (902741789) Appointed |
| 18/11/2015 | New Board Member Kate Lorraine Bishop (920270448) Appointed |
| 25/09/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 06/04/2015 | John Stuart Graham (914901370) has left the board |
| 06/04/2015 | New Company Secretary Stephen Andrew Beaven (919641289) Appointed |
| 27/09/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Padraig Seosamh Floyd (918533368) Appointed |
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