PEARSON PENSION TRUST LIMITED

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Company number 00392067
Status Active
Incorporation Date 22 December 1944
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5 . The most likely internet sites of PEARSON PENSION TRUST LIMITED are www.pearsonpensiontrust.co.uk, and www.pearson-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve 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 Trust Limited is a Private Limited Company. The company registration number is 00392067. Pearson Pension Trust Limited has been working since 22 December 1944. The present status of the company is Active. The registered address of Pearson Pension Trust Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. BEAVEN, Stephen Andrew is a Director of the company. GRAHAM, John Stuart is a Director of the company. STRAIN, Timothy Patrick is a Director of the company. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary GOMM, Josephine Eleanor has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Director CASSON, Julia Margaret has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director EMMERSON, Errol Peter has been resigned. Director FORSYTH, Elizabeth Anderson has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director JENKINS, Pamela has been resigned. Director JONES, Stephen Andrew has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director PRINCE, John has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
BEAVEN, Stephen Andrew
Appointed Date: 17 September 2013
44 years old
Director
GRAHAM, John Stuart
Appointed Date: 17 September 2013
72 years old
Director
STRAIN, Timothy Patrick
Appointed Date: 24 March 2005
69 years old

Resigned Directors

Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 24 October 2005
Secretary
GOMM, Josephine Eleanor
Resigned: 06 January 1995
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010
Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009
Secretary
JONES, Stephen Andrew
Resigned: 24 October 2005
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002
Secretary
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 20 November 1997
Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 03 June 1998
Secretary
POWNEY, Jane Elizabeth
Resigned: 20 November 1997
Appointed Date: 12 August 1994
Director
CASSON, Julia Margaret
Resigned: 31 July 2003
Appointed Date: 30 April 2002
69 years old
Director
COLLETT, Gerald Alfred Smith
Resigned: 30 June 1992
93 years old
Director
EMMERSON, Errol Peter
Resigned: 29 June 1992
98 years old
Director
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 30 June 1992
65 years old
Director
GOMM, Josephine Eleanor
Resigned: 28 April 2000
Appointed Date: 30 June 1992
76 years old
Director
JENKINS, Pamela
Resigned: 24 March 2005
Appointed Date: 31 July 2003
80 years old
Director
JONES, Stephen Andrew
Resigned: 17 September 2013
Appointed Date: 20 April 2000
58 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
68 years old
Director
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 12 August 1994
61 years old
Director
PRINCE, John
Resigned: 29 June 1992
108 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 03 June 1998
68 years old

Persons With Significant Control

Mr John Stuart Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Patrick Strain
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON PENSION TRUST LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
...
... and 124 more events
20 Sep 1986
Accounts for a dormant company made up to 31 December 1985
14 Aug 1986
Annual return made up to 26/07/86
11 Jul 1986
New director appointed
02 Aug 1973
Articles of association
22 Dec 1944
Incorporation

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