PEARSON PENSION TRUST LIMITED

Overview

Company Name	PEARSON PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392067
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARSON PENSION TRUST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEARSON PENSION TRUST LIMITED located?

Registered Office Address	80 Strand London WC2R 0RL
Undeliverable Registered Office Address	No

What were the previous names of PEARSON PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
S.PEARSON & SON PENSION TRUST LIMITED	Dec 22, 1944	Dec 22, 1944

What are the latest accounts for PEARSON PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEARSON PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for PEARSON PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Confirmation statement made on Jul 20, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Accounts for a dormant company made up to Dec 31, 2024

4 pages

Jul 23, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

May 14, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Aug 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Jul 24, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Sep 16, 2022

Director's details changed for Stephen Andrew Beaven on Nov 14, 2021

2 pages

CH01

Jul 22, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 26, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Confirmation statement made on Jan 08, 2021 with no updates

3 pages

CS01

Oct 29, 2020

Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020

2 pages

AP03

Oct 27, 2020

Termination of appointment of Stephen Andrew Jones as a secretary on Sep 30, 2020

1 pages

TM02

Feb 10, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jan 08, 2020

Confirmation statement made on Jan 08, 2020 with no updates

3 pages

CS01

Sep 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jan 08, 2019

Confirmation statement made on Jan 08, 2019 with no updates

3 pages

CS01

Jun 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 04, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Jun 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 12, 2017

Secretary's details changed for Natalie Jane Dale on Jun 09, 2017

1 pages

CH03

Jan 11, 2017

Confirmation statement made on Jan 04, 2017 with updates

6 pages

CS01

Jun 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jan 05, 2016

Annual return made up to Jan 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 5	SH01

View All Filings

Who are the officers of PEARSON PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Oct 01, 2020		Secretary	80 Strand London WC2R 0RL					275928650001
WHITE, Natalie Jane 80 Strand London WC2R 0RL	Oct 22, 2012		Secretary	80 Strand London WC2R 0RL		British			173138000002
BEAVEN, Stephen Andrew 80 Strand London WC2R 0RL	Sep 17, 2013		Director	80 Strand London WC2R 0RL	England	British	1981-10	Chartered Accountant	181552300002
GRAHAM, John Stuart 80 Strand London WC2R 0RL	Sep 17, 2013		Director	80 Strand London WC2R 0RL	England	British	1953-4	Chartered Accountant	72224100002
STRAIN, Timothy Patrick Strand WC2R 0RL London 80	Mar 24, 2005		Director	Strand WC2R 0RL London 80	England	British	1956-2	Pensions Manager	51686580002
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British			100622570004
GOMM, Josephine Eleanor 136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex		Jan 06, 1995	Secretary	136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex		British			22558380001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80		British			155826230001
JONES, Stephen Andrew 80 Strand London WC2R 0RL	Jun 28, 2012	Sep 30, 2020	Secretary	80 Strand London WC2R 0RL		British			170335660001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80		British			146489350001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 30, 2002	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Nov 20, 1997	May 01, 1998	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish			9273320002
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Jun 03, 1998	Apr 30, 2002	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 12, 1994	Nov 20, 1997	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
CASSON, Julia Margaret 7 Palmerston House 66a Saint Paul Street Islington N1 7EE London	Apr 30, 2002	Jul 31, 2003	Director	7 Palmerston House 66a Saint Paul Street Islington N1 7EE London		British	1956-7	Company Secretary	65520470001
COLLETT, Gerald Alfred Smith 15 Langham Dene CR8 5BX Kenley Surrey		Jun 30, 1992	Director	15 Langham Dene CR8 5BX Kenley Surrey		British	1931-12	Company Secretary	10364240001
EMMERSON, Errol Peter East Bredon 26 Beacon Road Ditchling BN6 8UL Hassocks West Sussex		Jun 29, 1992	Director	East Bredon 26 Beacon Road Ditchling BN6 8UL Hassocks West Sussex		British	1927-3	Company Secretary	29971470001
FORSYTH, Elizabeth Anderson 4 Thornton Road Wimbledon SW19 4NB London	Jun 30, 1992	May 31, 1994	Director	4 Thornton Road Wimbledon SW19 4NB London		British	1960-3	Solicitor	27850470001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Jun 30, 1992	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	Company Secretary	22558380004
JENKINS, Pamela 49 Reading Road RG24 8LT Basingstoke Hampshire	Jul 31, 2003	Mar 24, 2005	Director	49 Reading Road RG24 8LT Basingstoke Hampshire	England	Us Citizen	1945-7	Pensions Manager	115843700001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Apr 20, 2000	Sep 17, 2013	Director	Strand WC2R 0RL London 80	England	British	1966-12	Company Secretary	69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 12, 1994	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Company Secretary	40073440002
PRINCE, John 10 Victoria Grove Mews W2 4LN London		Jun 29, 1992	Director	10 Victoria Grove Mews W2 4LN London		British	1917-11	Chartered Accountant	22558400001
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Jun 03, 1998	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	Solicitor	122805130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON PENSION TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stuart Graham 80 Strand London WC2R 0RL	Apr 06, 2016	80 Strand London WC2R 0RL	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Patrick Strain 80 Strand London WC2R 0RL	Apr 06, 2016	80 Strand London WC2R 0RL	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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