# Pearson Pension Trust Limited

## Details

- **Company number:** [00392067](https://find-and-update.company-information.service.gov.uk/company/00392067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1944
- **Registered office:** 80 STRAND, LONDON, WC2R 0RL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, John Stuart | director | 17 Sep 2013 |  |
| BEAVEN, Stephen Andrew | director | 17 Sep 2013 |  |
| STRAIN, Timothy Patrick | director | 24 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [BEAVEN, Stephen Andrew](/person/6161186) - director at [Pearson Pension Nominees Limited](/company/10809680)
- [BEAVEN, Stephen Andrew](/person/6161186) - director at [Pearson Pension Trustee Services Limited](/company/10803853)



## Companies at the same address

- [Aldwych Finance Limited](/company/04720439) (04720439)
- [Pearson Australia Finance Unlimited](/company/05578463) (05578463)
- [Pearson Canada Finance Unlimited](/company/05578491) (05578491)
- [Pearson Dollar Finance Limited](/company/05111013) (05111013)
- [Pearson Dollar Finance Two Limited](/company/06507766) (06507766)
- [Pearson International Finance Limited](/company/02496206) (02496206)
- [Pearson Loan Finance No. 3 Limited](/company/05052661) (05052661)
- [Pearson Loan Finance Unlimited](/company/05144467) (05144467)
- [Pearson Management Services Limited](/company/00096263) (00096263)
- [Pearson Nominees Limited](/company/00672908) (00672908)