# Pearson Pension Property Fund Limited

## Details

- **Company number:** [01781933](https://find-and-update.company-information.service.gov.uk/company/01781933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1984
- **Registered office:** 80 STRAND, LONDON, WC2R 0RL
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Pearson PLC](/group/21647) (35 companies)


## Previous names

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



## Officers

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

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




## Owned by

Pearson Pension Property Fund Limited → [Pearson Pension Trustee Limited](/company/01765290) → [Pearson Services Limited](/company/01341060) → [Pearson PLC](/company/00053723)




## Directors' other companies

- [JOLL, James Anthony Boyd](/person/6235061) - director at [Pearson Pension Trustee Limited](/company/01765290)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Pension Nominees Limited](/company/10809680)
- [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)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Pension Trustee Limited](/company/01765290)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Shared Services Limited](/company/04623186)
- [PLENDER, William John Turner](/person/6235063) - director at [Pearson Pension Trustee Limited](/company/01765290)



## 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)