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Name

Pearson Pension Trustee Services Limited
Address
80 Strand
London
WC2R 0RL
VAT ID no VAT ID available
Company No. 10803853 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pearson Pension Trustee Limited Status: Active Notified: 01/04/2023 Companies House Number: 01765290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Plc Status: Ceased Notified: 05/06/2017 Ceased: 01/04/2023 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 10/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary
    Maradas, Naomi Ruth London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1954 Occupation: Financial Regulator Role: Director Country of Residence: England Nationality: British
    Nash, William Tobias London, England And Wales, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruddick, Lynn Christine London, England And Wales, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thrower, Amy Clair London, England And Wales, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 13/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pearson Pension Nominees Limited Status: Active Notified: 08/06/2017 Companies House Number: 10809680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •