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Pearson Pension Trustee Limited

Pearson Pension Trustee Limited is an active company incorporated on 28 October 1983 with the registered office located in London, Greater London. Pearson Pension Trustee Limited was registered 42 years ago.
Status
Active
Active since 2 years ago
Company No
01765290
Private limited company
Age
42 years
Incorporated 28 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
01618557000
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1952
Director • Director • British • Lives in England • Born in Jun 1981
Director • PSC • Retired • British • Lives in England • Born in Dec 1936
Director • PSC • Chartered Accountant Writer & Journalist • British • Lives in England • Born in May 1945
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Pension Property Fund Limited
Mr James Anthony Boyd Joll, William John Turner Plender, and 1 more are mutual people.
Active
Pearson Pension Trustee Services Limited
Naomi Ruth Maradas and William Tobias Nash are mutual people.
Active
Pearson Overseas Holdings Limited
Lynsey Found is a mutual person.
Active
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Westminster Press Pension Trust Limited
William Tobias Nash is a mutual person.
Active
A.C.A.Trustee Company Limited(The)
Mr George Reginald Clive Graham is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Nominees Limited
Lynsey Found is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mrs Lynsey Found Appointed
10 Months Ago on 28 Nov 2024
Joanne Claire Russell Resigned
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mrs Naomi Ruth Maradas Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Joanne Claire Russell Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
Mrs Naomi Ruth Maradas Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Joanne Claire Russell as a director on 27 November 2024
Submitted on 6 Dec 2024
Appointment of Mrs Lynsey Found as a director on 28 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Director's details changed for Mrs Naomi Ruth Maradas on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Joanne Claire Russell on 24 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mrs Naomi Ruth Maradas on 24 August 2023
Submitted on 4 Sep 2023
Repayment History
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