OpenCompanies

Pearson Pension Trustee Limited

Company number
01765290
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1983
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Pearson PLC (35 companies)

Registered office

80 Strand
London
WC2R 0RL

Previous names

  • FP Trustees Limited (until 13 Jul 1988)
  • Fairey Pension Trustees Limited (until 5 Jun 1987)
  • Madewave Limited (until 22 Feb 1984)
  • Pearson Group Pension Trustee Limited (until 31 Aug 2017)

Officers

NameRoleAppointedResigned
JOLL, James Anthony Boyd Director -
FOUND, Lynsey Director 28 Nov 2024
GRAHAM, George Reginald Clive Director 22 Feb 2023
NASH, William Tobias Director 19 May 2021
RUDDICK, Lynn Christine Director 12 Sep 2018
KEARTON, Richard Michael Wooff Director 1 Sep 2018
JONES, Louise Victoria Director 22 Feb 2018
PLENDER, William John Turner Director 17 May 2010

Control

NameNature of controlNotifiedCeased
Sir David Charles Maurice Bell Significant Influence Or Control 6 Apr 2016 12 Sep 2018
Lynn Christine Ruddick Significant Influence Or Control 12 Sep 2018
Pearson Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
William John Turner Plender Significant Influence Or Control 6 Apr 2016
Mr James Anthony Boyd Joll Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
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
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Pearson Pension Trustee Limited → Pearson Services Limited → Pearson PLC

Controls

Directors’ other companies

Companies at the same address

Data