# Pearson Pension Trustee Limited

## Details

- **Company number:** [01765290](https://find-and-update.company-information.service.gov.uk/company/01765290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1983
- **Registered office:** 80 STRAND, LONDON, WC2R 0RL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pearson PLC](/group/21647) (35 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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




## Owned by

Pearson Pension Trustee Limited → [Pearson Services Limited](/company/01341060) → [Pearson PLC](/company/00053723)



## Controls

- [Pearson Pension Property Fund Limited](/company/01781933) (01781933)
- [Pearson Pension Trustee Services Limited](/company/10803853) (10803853)



## Directors' other companies

- [FOUND, Lynsey](/person/6161003) - director at [Pearson Nominees Limited](/company/00672908)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Education Investments Limited](/company/08444933)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Overseas Holdings Limited](/company/00145205)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Strand Limited](/company/08561316)
- [JOLL, James Anthony Boyd](/person/6235061) - director at [Pearson Pension Property Fund Limited](/company/01781933)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Pension Nominees Limited](/company/10809680)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Shared Services Limited](/company/04623186)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Education Development International PLC](/company/03914767)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Longman Group(overseas Holdings)limited](/company/00690236)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Education Holdings Limited](/company/00210859)



## Companies at the same address

- [Avella Security Limited](/company/09393211) (09393211)
- [Digidoe Ltd](/company/11944257) (11944257)
- [Education Development International PLC](/company/03914767) (03914767)
- [Educational Publishers LLP](/company/OC314882) (OC314882)
- [Faethm Ltd](/company/11842984) (11842984)
- [Global Talent Matrix Limited](/company/08384788) (08384788)
- [GSP Law Ltd](/company/06077904) (06077904)
- [Longman Group(overseas Holdings)limited](/company/00690236) (00690236)
- [Pearson Education Holdings Limited](/company/00210859) (00210859)
- [Pearson Education Investments Limited](/company/08444933) (08444933)