ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pearson Pension Nominees Limited

Pearson Pension Nominees Limited is an active company incorporated on 8 June 2017 with the registered office located in London, Greater London. Pearson Pension Nominees Limited was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10809680
Private limited company
Age
8 years
Incorporated 8 June 2017
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)
No changes occurred since incorporation
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
England And Wales
WC2R 0RL
United Kingdom
Same address since incorporation
Telephone
0800 7811378
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • Manager Pension • British • Lives in England • Born in Aug 1979
Pearson Pension Trustee Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Westminster Press Pension Trust Limited
Mr Benjamin Paul Ackroyd is a mutual person.
Active
Pearson Pension Trust Limited
Stephen Andrew Beaven is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Longman Group(Overseas Holdings)Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Trustee Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Property Fund Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Group Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
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
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Benjamin Paul Ackroyd Appointed
2 Years 6 Months Ago on 1 Apr 2023
Natalie Jane White Resigned
2 Years 6 Months Ago on 1 Apr 2023
Lynsey Found Resigned
2 Years 6 Months Ago on 1 Apr 2023
Richard Michael Wooff Kearton Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Get Credit Report
Discover Pearson Pension Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
Submitted on 11 Jul 2023
Termination of appointment of Lynsey Found as a director on 1 April 2023
Submitted on 2 Apr 2023
Termination of appointment of Natalie Jane White as a secretary on 1 April 2023
Submitted on 2 Apr 2023
Appointment of Mr Benjamin Paul Ackroyd as a director on 1 April 2023
Submitted on 2 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year