PEARSON GROUP PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 01765290
Status Active
Incorporation Date 28 October 1983
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEARSON GROUP PENSION TRUSTEE LIMITED are www.pearsongrouppensiontrustee.co.uk, and www.pearson-group-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Group Pension Trustee Limited is a Private Limited Company. The company registration number is 01765290. Pearson Group Pension Trustee Limited has been working since 28 October 1983. The present status of the company is Active. The registered address of Pearson Group Pension Trustee Limited is 80 Strand London Wc2r 0rl. . BEAVEN, Stephen Andrew is a Secretary of the company. BELL, David Charles Maurice, Sir is a Director of the company. BISHOP, Kate Lorraine is a Director of the company. FLOYD, Padraig Seosamh is a Director of the company. JOHNSON, Sally Kate Miranda is a Director of the company. JOLL, James Anthony Boyd is a Director of the company. MARADAS, Naomi Ruth is a Director of the company. MARSHALL, James Daniel is a Director of the company. PLENDER, William John Turner is a Director of the company. RENDELL, Nigel Charles Desmond is a Director of the company. Secretary GORMAN, Michael Christopher has been resigned. Secretary GRAHAM, John Stuart has been resigned. Secretary JENKINS, Pamela has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary SCOTT, Annette has been resigned. Director BATES, Nicola Jayne has been resigned. Director CABRELLI, Peter Primo has been resigned. Director COHEN, Norma Elizabeth has been resigned. Director EMMERSON, Errol Peter has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director GIBSON, Richard Patrick Tallentyre Baron has been resigned. Director GILL, Peter Richard has been resigned. Director GODDEN, Norman James has been resigned. Director GORMAN, Michael Christopher has been resigned. Director HALL, David James has been resigned. Director JENKINS, Pamela has been resigned. Director LEE, Christopher Hargreaves has been resigned. Director LITTLE, Judith has been resigned. Director MILLER, Alan Charles has been resigned. Director MUGGERIDGE, Sara Ann has been resigned. Director MURRAY, George Iain, His Grace The Duke Of Atholl has been resigned. Director ORAM, Stephen Anthony James has been resigned. Director PENN, Christopher Frederick has been resigned. Director RILEY, Barry John has been resigned. Director TAME, Dennis Brian has been resigned. Director WALKER, Owen has been resigned. Director WEBSTER, John Walter has been resigned. Director WHIFFIN, Alan Charles has been resigned. Director WHITAKER, Alan Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAVEN, Stephen Andrew
Appointed Date: 01 April 2015

Director
BELL, David Charles Maurice, Sir
Appointed Date: 12 September 1997
79 years old

Director
BISHOP, Kate Lorraine
Appointed Date: 12 November 2015
57 years old

Director
FLOYD, Padraig Seosamh
Appointed Date: 20 February 2014
54 years old

Director
JOHNSON, Sally Kate Miranda
Appointed Date: 01 April 2012
52 years old

Director

Director
MARADAS, Naomi Ruth
Appointed Date: 21 February 2011
71 years old

Director
MARSHALL, James Daniel
Appointed Date: 06 September 2012
65 years old

Director
PLENDER, William John Turner
Appointed Date: 17 May 2010
80 years old

Director
RENDELL, Nigel Charles Desmond
Appointed Date: 22 February 2013
65 years old

Resigned Directors

Secretary
GORMAN, Michael Christopher
Resigned: 31 December 1992

Secretary
GRAHAM, John Stuart
Resigned: 31 March 2015
Appointed Date: 04 February 2010

Secretary
JENKINS, Pamela
Resigned: 24 March 2005
Appointed Date: 31 December 1992

Secretary
JONES, Stephen Andrew
Resigned: 05 May 2005
Appointed Date: 24 March 2005

Secretary
SCOTT, Annette
Resigned: 10 November 2011
Appointed Date: 05 May 2005

Director
BATES, Nicola Jayne
Resigned: 19 February 1999
Appointed Date: 28 April 1997
60 years old

Director
CABRELLI, Peter Primo
Resigned: 31 July 2000
80 years old

Director
COHEN, Norma Elizabeth
Resigned: 21 February 2008
Appointed Date: 28 April 1997
72 years old

Director
EMMERSON, Errol Peter
Resigned: 31 December 1996
Appointed Date: 24 October 1996
98 years old

Director
FAIRHEAD, Rona Alison
Resigned: 05 September 2012
Appointed Date: 06 November 2001
64 years old

Director
GIBSON, Richard Patrick Tallentyre Baron
Resigned: 09 April 1996
110 years old

Director
GILL, Peter Richard
Resigned: 06 November 2001
Appointed Date: 04 March 1998
70 years old

Director
GODDEN, Norman James
Resigned: 19 April 2010
Appointed Date: 13 October 1994
93 years old

Director
GORMAN, Michael Christopher
Resigned: 31 December 1992
95 years old

Director
HALL, David James
Resigned: 11 December 2013
Appointed Date: 25 September 2002
82 years old

Director
JENKINS, Pamela
Resigned: 28 April 1997
Appointed Date: 01 January 1997
80 years old

Director
LEE, Christopher Hargreaves
Resigned: 13 September 2010
Appointed Date: 21 February 2008
59 years old

Director
LITTLE, Judith
Resigned: 15 March 1994
82 years old

Director
MILLER, Alan Charles
Resigned: 31 March 2012
Appointed Date: 07 May 2003
78 years old

Director
MUGGERIDGE, Sara Ann
Resigned: 06 May 2003
Appointed Date: 31 July 2000
76 years old

Director
MURRAY, George Iain, His Grace The Duke Of Atholl
Resigned: 13 October 1994
94 years old

Director
ORAM, Stephen Anthony James
Resigned: 18 November 1996
Appointed Date: 15 March 1994
76 years old

Director
PENN, Christopher Frederick
Resigned: 13 September 2010
Appointed Date: 09 April 1996
88 years old

Director
RILEY, Barry John
Resigned: 12 September 1997
Appointed Date: 31 December 1992
83 years old

Director
TAME, Dennis Brian
Resigned: 25 September 2002
Appointed Date: 11 May 1999
90 years old

Director
WALKER, Owen
Resigned: 21 February 2013
Appointed Date: 27 September 2010
41 years old

Director
WEBSTER, John Walter
Resigned: 20 February 2011
Appointed Date: 28 April 1997
90 years old

Director
WHIFFIN, Alan Charles
Resigned: 04 March 1998
Appointed Date: 18 November 1996
81 years old

Director
WHITAKER, Alan Arthur
Resigned: 14 September 1996
100 years old

Persons With Significant Control

Sir David Charles Maurice Bell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr James Anthony Boyd Joll
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

William John Turner Plender
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Pearson Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON GROUP PENSION TRUSTEE LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jul 2016
Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Termination of appointment of a director
16 Nov 2015
Appointment of Kate Lorraine Bishop as a director on 12 November 2015
...
... and 171 more events
12 May 1986
Full accounts made up to 31 December 1985

12 May 1986
Return made up to 14/05/86; full list of members

06 May 1986
Director resigned

22 Feb 1984
Company name changed\certificate issued on 22/02/84
28 Oct 1983
Certificate of incorporation