OpenCompanies

Pearson Pension Property Fund Limited

Company number
01781933
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1984
Nature of business
Pension funding
Corporate group
Pearson PLC (35 companies)

Registered office

80 Strand
London
WC2R 0RL

Previous names

  • Millbank Property Fund Limited (until 22 Oct 2002)
  • Millbank Pooled Fund Limited (until 31 Jan 1992)

Officers

NameRoleAppointedResigned
COLLINS, Aubrey Mark Director 1 Jul 2009 14 Jul 2026
JOLL, James Anthony Boyd Director -
CRAWFORD, Jeremy Patrick Stewart Director 1 Dec 2021
KEARTON, Richard Michael Wooff Director 13 Nov 2019
PLENDER, William John Turner Director 17 May 2010

Control

NameNature of controlNotifiedCeased
Pearson Pension Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2017 31 Aug 2017
Pearson Group Pension Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Aug 2017
Pearson Pension Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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 Property Fund Limited → Pearson Pension Trustee Limited → Pearson Services Limited → Pearson PLC

Directors’ other companies

Companies at the same address

Data