Pearson Pension Trustee Services Limited is a private limited company registered at 80 Strand, London WC2R 0RL. Incorporated on 2017-06-05, this 6-year-old company is run by 5 directors and 1 secretary.
Director Lynn R., appointed on 01 April 2023. Director Naomi M., appointed on 01 April 2023. Director Amy T., appointed on 01 April 2023.
Changing the topic to secretaries, we can name: Stephen B., appointed on 05 June 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 80 Strand |
| Town | London |
| Post code | WC2R 0RL |
| Country of origin | United Kingdom |
| Registration Number | 10803853 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 30 July 2021
Position: Secretary
Appointed: 05 June 2017
Position: Director
Appointed: 05 June 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Pearson Pension Trustee Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pearson Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pearson Pension Trustee Limited
80 Strand, London, WC2R 0RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1765290 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearson Plc
80 Strand, London, England And Wales, WC2R 0RL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00053723 |
| Notified on | 5 June 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 |
other | Free Download (3 pages) |
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