OpenCompanies

Pearson Pension Trust Limited

Company number
00392067
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1944
Nature of business
Dormant Company

Registered office

80 Strand
London
WC2R 0RL

Previous names

  • S.pearson & Son Pension Trust Limited (until 18 Dec 1985)

Officers

NameRoleAppointedResigned
GRAHAM, John Stuart Director 17 Sep 2013
BEAVEN, Stephen Andrew Director 17 Sep 2013
STRAIN, Timothy Patrick Director 24 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Timothy Patrick Strain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr John Stuart Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
2 Nov 1988
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Companies at the same address

Data