# Pearson Pension Nominees Limited

## Details

- **Company number:** [10809680](https://find-and-update.company-information.service.gov.uk/company/10809680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2017
- **Registered office:** 80 STRAND, LONDON, WC2R 0RL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pearson PLC](/group/21647) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| FOUND, Lynsey | director | 1 Aug 2020 | 1 Apr 2023 |
| WHITE, Natalie Jane | secretary | 8 Jun 2017 | 1 Apr 2023 |
| MIDGLEY, Andrew John | director | 8 Jun 2017 | 31 Jul 2020 |
| MARSHALL, James Daniel | director | 8 Jun 2017 | 13 Nov 2019 |



## 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 |  |




## Owned by

Pearson Pension Nominees Limited → [Pearson Pension Trustee Services Limited](/company/10803853) → [Pearson Pension Trustee Limited](/company/01765290) → [Pearson Services Limited](/company/01341060) → [Pearson PLC](/company/00053723)




## Directors' other companies

- [ACKROYD, Benjamin Paul](/person/6161779) - director at [Westminster Press Pension Trust Limited](/company/00336024)
- [BEAVEN, Stephen Andrew](/person/6161186) - director at [Pearson Pension Trustee Services Limited](/company/10803853)
- [BEAVEN, Stephen Andrew](/person/6161186) - director at [Pearson Pension Trust Limited](/company/00392067)
- [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)
- [KEARTON, Richard Michael Wooff](/person/6163628) - director at [Pearson Pension Property Fund Limited](/company/01781933)



## Companies at the same address

- [Avella Security Limited](/company/09393211) (09393211)
- [Digidoe Ltd](/company/11944257) (11944257)
- [Digidoe Newco Ltd](/company/16389717) (16389717)
- [Education Development International PLC](/company/03914767) (03914767)
- [Educational Publishers LLP](/company/OC314882) (OC314882)
- [Faethm Ltd](/company/11842984) (11842984)
- [GBX Circle Ltd](/company/16685118) (16685118)
- [Global Talent Matrix Limited](/company/08384788) (08384788)
- [GSP Law Ltd](/company/06077904) (06077904)
- [Longman Group(overseas Holdings)limited](/company/00690236) (00690236)