Pearson Pension Trustee Limited
- Company number
- 01765290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1983
- Nature of business
- Non-trading company
- Corporate group
- Pearson PLC (35 companies)
Registered office
Previous names
- FP Trustees Limited (until 13 Jul 1988)
- Pearson Group Pension Trustee Limited (until 31 Aug 2017)
- Fairey Pension Trustees Limited (until 5 Jun 1987)
- Madewave Limited (until 22 Feb 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Joanne Claire | Director | 22 Feb 2026 | |
| 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 | |
| BEAVEN, Stephen Andrew | Secretary | 1 Apr 2015 | |
| PLENDER, William John Turner | Director | 17 May 2010 | |
| JOLL, James Anthony Boyd | Director | - | |
| MARADAS, Naomi Ruth | Director | 21 Feb 2011 | 21 Feb 2026 |
| RUSSELL, Joanne Claire | Director | 13 Nov 2019 | 27 Nov 2024 |
| RENDELL, Nigel Charles Desmond | Director | 22 Feb 2013 | 21 Feb 2023 |
| HUGHES, Peter Kemp | Director | 1 Mar 2018 | 19 May 2021 |
| MARSHALL, James Daniel | Director | 6 Sep 2012 | 13 Nov 2019 |
| BELL, David Charles Maurice, Sir | Director | 12 Sep 1997 | 12 Sep 2018 |
| JOHNSON, Sally Kate Miranda | Director | 1 Apr 2012 | 1 Sep 2018 |
| BISHOP, Kate Lorraine | Director | 12 Nov 2015 | 1 Mar 2018 |
| HUGHES, Peter Kemp | Director | 12 Sep 2017 | 22 Feb 2018 |
| FLOYD, Padraig Seosamh | Director | 20 Feb 2014 | 18 Aug 2017 |
| PENN, Christopher Frederick | Director | 9 Apr 1996 | 12 Nov 2015 |
| GRAHAM, John Stuart | Secretary | 4 Feb 2010 | 31 Mar 2015 |
| HALL, David James | Director | 25 Sep 2002 | 11 Dec 2013 |
| WALKER, Owen | Director | 27 Sep 2010 | 21 Feb 2013 |
| FAIRHEAD, Rona Alison | Director | 6 Nov 2001 | 5 Sep 2012 |
| MILLER, Alan Charles | Director | 7 May 2003 | 31 Mar 2012 |
| SCOTT, Annette | Secretary | 5 May 2005 | 10 Nov 2011 |
| WEBSTER, John Walter | Director | 28 Apr 1997 | 20 Feb 2011 |
| LEE, Christopher Hargreaves | Director | 21 Feb 2008 | 13 Sep 2010 |
| GODDEN, Norman James | Director | 13 Oct 1994 | 19 Apr 2010 |
| COHEN, Norma Elizabeth | Director | 28 Apr 1997 | 21 Feb 2008 |
| JONES, Stephen Andrew | Secretary | 24 Mar 2005 | 5 May 2005 |
| JENKINS, Pamela | Secretary | 31 Dec 1992 | 24 Mar 2005 |
| MUGGERIDGE, Sara Ann | Director | 31 Jul 2000 | 6 May 2003 |
| TAME, Dennis Brian | Director | 11 May 1999 | 25 Sep 2002 |
| GILL, Peter Richard | Director | 4 Mar 1998 | 6 Nov 2001 |
| CABRELLI, Peter Primo | Director | - | 31 Jul 2000 |
| BATES, Nicola Jayne | Director | 28 Apr 1997 | 19 Feb 1999 |
| WHIFFIN, Alan Charles | Director | 18 Nov 1996 | 4 Mar 1998 |
| RILEY, Barry John | Director | 31 Dec 1992 | 12 Sep 1997 |
| JENKINS, Pamela | Director | 1 Jan 1997 | 28 Apr 1997 |
| EMMERSON, Errol Peter | Director | 24 Oct 1996 | 31 Dec 1996 |
| ORAM, Stephen Anthony James | Director | 15 Mar 1994 | 18 Nov 1996 |
| WHITAKER, Alan Arthur | Director | - | 14 Sep 1996 |
| GIBSON, Richard Patrick Tallentyre Baron | Director | - | 9 Apr 1996 |
| MURRAY, George Iain, His Grace The Duke Of Atholl | Director | - | 13 Oct 1994 |
| LITTLE, Judith | Director | - | 15 Mar 1994 |
| GORMAN, Michael Christopher | Secretary | - | 31 Dec 1992 |
| GORMAN, Michael Christopher | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lynn Christine Ruddick | Significant Influence Or Control | 12 Sep 2018 | |
| William John Turner Plender | Significant Influence Or Control | 6 Apr 2016 | |
| Mr James Anthony Boyd Joll | Significant Influence Or Control | 6 Apr 2016 | |
| Pearson Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sir David Charles Maurice Bell | Significant Influence Or Control | 6 Apr 2016 | 12 Sep 2018 |
Accounts
Connections
Owned by
Pearson Pension Trustee Limited → Pearson Services Limited → Pearson PLC
Controls
- Pearson Pension Property Fund Limited (01781933)
- Pearson Pension Trustee Services Limited (10803853)
Directors’ other companies
- FOUND, Lynsey - Director at Pearson Education Investments Limited
- FOUND, Lynsey - Director at Pearson Overseas Holdings Limited
- FOUND, Lynsey - Director at Longman Group(overseas Holdings)limited
- FOUND, Lynsey - Director at Pearson Education Holdings Limited
- FOUND, Lynsey - Director at Pearson Strand Finance Limited
- FOUND, Lynsey - Director at Pearson Loan Finance Unlimited
- FOUND, Lynsey - Director at Pearson Dollar Finance Limited
- FOUND, Lynsey - Director at Pearson Funding PLC
- FOUND, Lynsey - Director at Pearson Dollar Finance Two Limited
- JOLL, James Anthony Boyd - Director at Pearson Pension Property Fund Limited
Companies at the same address
- Avella Security Limited (09393211)
- Digidoe Ltd (11944257)
- Digidoe Newco Ltd (16389717)
- Education Development International PLC (03914767)
- Educational Publishers LLP (OC314882)
- Faethm Ltd (11842984)
- GBX Circle Ltd (16685118)
- Global Talent Matrix Limited (08384788)
- GSP Law Ltd (06077904)
- Longman Group(overseas Holdings)limited (00690236)