Pearson Pension Nominees Limited
- Company number
- 10809680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2017
- Nature of business
- Non-trading company
- Corporate group
- Pearson PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, James Daniel | Director | 8 Jun 2017 | 13 Nov 2019 |
| MIDGLEY, Andrew John | Director | 8 Jun 2017 | 31 Jul 2020 |
| FOUND, Lynsey | Director | 1 Aug 2020 | 1 Apr 2023 |
| WHITE, Natalie Jane | Secretary | 8 Jun 2017 | 1 Apr 2023 |
| ACKROYD, Benjamin Paul | Director | 1 Apr 2023 | |
| KEARTON, Richard Michael Wooff | Director | 13 Nov 2019 | |
| BEAVEN, Stephen Andrew | Secretary | 8 Jun 2017 | |
| BEAVEN, Stephen Andrew | Director | 8 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Pension Trustee Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2017 |
Accounts
Connections
Owned by
Pearson Pension Nominees Limited → Pearson Pension Trustee Services Limited → Pearson Pension Trustee Limited → Pearson Services Limited → Pearson PLC
Directors’ other companies
- ACKROYD, Benjamin Paul - Director at Westminster Press Pension Trust Limited
- BEAVEN, Stephen Andrew - Director at Pearson Pension Trustee Services Limited
- BEAVEN, Stephen Andrew - Director at Pearson Pension Trust Limited
- KEARTON, Richard Michael Wooff - Director at Education Development International PLC
- KEARTON, Richard Michael Wooff - Director at Longman Group(overseas Holdings)limited
- KEARTON, Richard Michael Wooff - Director at Pearson Education Holdings Limited
- KEARTON, Richard Michael Wooff - Director at Pearson Pension Trustee Limited
- KEARTON, Richard Michael Wooff - Director at Pearson Shared Services Limited
- KEARTON, Richard Michael Wooff - Director at Pearson Pension Property Fund Limited
Companies at the same address
- Avella Security Limited (09393211)
- Digidoe Ltd (11944257)
- Education Development International PLC (03914767)
- Educational Publishers LLP (OC314882)
- Faethm Ltd (11842984)
- Global Talent Matrix Limited (08384788)
- GSP Law Ltd (06077904)
- Longman Group(overseas Holdings)limited (00690236)
- Pearson Education Holdings Limited (00210859)
- Pearson Education Investments Limited (08444933)