PEARSON PENSION PROPERTY FUND LIMITED
MILLBANK PROPERTY FUND LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 01781933
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PEARSON PENSION PROPERTY FUND LIMITED are www.pearsonpensionpropertyfund.co.uk, and www.pearson-pension-property-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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 Pension Property Fund Limited is a Private Limited Company. The company registration number is 01781933. Pearson Pension Property Fund Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Pearson Pension Property Fund Limited is 80 Strand London Wc2r 0rl. . BEAVEN, Stephen Andrew is a Secretary of the company. COLLINS, Aubrey Mark is a Director of the company. HACKMAN, John William is a Director of the company. JOLL, James Anthony Boyd 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. Secretary GRAHAM, John Stuart has been resigned. Secretary JENKINS, Pamela has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary SCOTT, Annette has been resigned. Director BLACKNELL, David has been resigned. Director BROKE, Michael Haviland Adlington has been resigned. Director CABRELLI, Peter Primo has been resigned. Director COHEN, Norma Elizabeth has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director FLOYD, Padraig Seosamh has been resigned. Director GILL, Peter Richard has been resigned. Director GORMAN, Michael Christopher has been resigned. Director GRAHAM, John Stuart has been resigned. Director HALL, David James has been resigned. Director HUGHES, Stuart James has been resigned. Director HUNTER, David Ian has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director LITTLE, Judith has been resigned. Director MILLER, Alan Charles has been resigned. Director PENN, Richard Albert has been resigned. Director ROBERTS, Maurice Anthony has been resigned. Director ROBINSON, John Edwin has been resigned. Director STRADWICK, Ann Mary has been resigned. Director WILLIAMS, Nigel John has been resigned. Director WORTHINGTON, Michael Henry has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BEAVEN, Stephen Andrew
Appointed Date: 21 April 2015
Director
COLLINS, Aubrey Mark
Appointed Date: 01 July 2009
69 years old
Director
HACKMAN, John William
Appointed Date: 25 May 1993
83 years old
Director
JOLL, James Anthony Boyd

88 years old
Director
MARSHALL, James Daniel
Appointed Date: 06 November 2013
65 years old
Director
PLENDER, William John Turner
Appointed Date: 17 May 2010
80 years old

Resigned Directors

Secretary
GRAHAM, John Stuart
Resigned: 21 April 2015
Appointed Date: 04 February 2010
Secretary
JENKINS, Pamela
Resigned: 24 March 2005
Appointed Date: 25 May 1993
Secretary
JONES, Stephen Andrew
Resigned: 06 May 2005
Appointed Date: 24 March 2005
Secretary
LAWLESS, Anette Vendelbo
Resigned: 25 May 1993
Secretary
SCOTT, Annette
Resigned: 10 November 2011
Appointed Date: 06 May 2005
Director
BLACKNELL, David
Resigned: 25 May 1993
90 years old
Director
BROKE, Michael Haviland Adlington
Resigned: 30 March 2006
Appointed Date: 25 May 1993
89 years old
Director
CABRELLI, Peter Primo
Resigned: 25 May 1993
79 years old
Director
COHEN, Norma Elizabeth
Resigned: 08 April 2008
Appointed Date: 22 July 2003
72 years old
Director
COLLETT, Gerald Alfred Smith
Resigned: 08 July 1992
93 years old
Director
FLOYD, Padraig Seosamh
Resigned: 20 February 2014
Appointed Date: 20 February 2014
54 years old
Director
GILL, Peter Richard
Resigned: 06 November 2001
Appointed Date: 15 July 1998
70 years old
Director
GORMAN, Michael Christopher
Resigned: 07 May 1993
95 years old
Director
GRAHAM, John Stuart
Resigned: 22 April 1994
72 years old
Director
HALL, David James
Resigned: 25 May 1993
82 years old
Director
HUGHES, Stuart James
Resigned: 22 April 1994
78 years old
Director
HUNTER, David Ian
Resigned: 28 April 2008
Appointed Date: 18 September 2006
72 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 06 November 2013
Appointed Date: 01 April 2012
51 years old
Director
LITTLE, Judith
Resigned: 25 May 1993
82 years old
Director
MILLER, Alan Charles
Resigned: 31 March 2013
Appointed Date: 18 February 1998
78 years old
Director
PENN, Richard Albert
Resigned: 31 March 1993
97 years old
Director
ROBERTS, Maurice Anthony
Resigned: 25 May 1993
73 years old
Director
ROBINSON, John Edwin
Resigned: 22 April 1994
78 years old
Director
STRADWICK, Ann Mary
Resigned: 22 April 1994
78 years old
Director
WILLIAMS, Nigel John
Resigned: 25 May 1993
80 years old
Director
WORTHINGTON, Michael Henry
Resigned: 25 May 1993
89 years old

PEARSON PENSION PROPERTY FUND LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Termination of appointment of John Stuart Graham as a secretary on 21 April 2015
22 Apr 2015
Appointment of Stephen Andrew Beaven as a secretary on 21 April 2015
...
... and 151 more events
03 Oct 1986
Return made up to 02/05/86; full list of members
13 Sep 1986
Director resigned;new director appointed
04 Sep 1986
Director resigned;new director appointed
09 Jan 1984
Incorporation
09 Jan 1984
Certificate of incorporation

PEARSON PENSION PROPERTY FUND LIMITED Charges

15 November 1999
Floating charge
Delivered: 18 November 1999
Status: Satisfied on 8 May 2004
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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