PEARSON PENSION PROPERTY FUND LIMITED

Overview

Company Name	PEARSON PENSION PROPERTY FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01781933
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1984

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 PROPERTY FUND LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PEARSON PENSION PROPERTY FUND LIMITED located?

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

What were the previous names of PEARSON PENSION PROPERTY FUND LIMITED?

Previous Company Names
Company Name	From	Until
MILLBANK PROPERTY FUND LIMITED	Jan 31, 1992	Jan 31, 1992
MILLBANK POOLED FUND LIMITED	Jan 09, 1984	Jan 09, 1984

What are the latest accounts for PEARSON PENSION PROPERTY FUND 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 PROPERTY FUND 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 PROPERTY FUND LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Aug 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Mr Jeremy Patrick Stewart Crawford on Jun 24, 2024	2 pages	CH01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 09, 2023	Change of details for Pearson Pension Trustee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Director's details changed for Richard Michael Wooff Kearton on Nov 01, 2022	2 pages	CH01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 20, 2022	Director's details changed for Mr James Anthony Boyd Joll on Sep 20, 2022	2 pages	CH01

Jul 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Appointment of Mr Jeremy Patrick Stewart Crawford as a director on Dec 01, 2021	2 pages	AP01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Cessation of Pearson Pension Trustee Limited as a person with significant control on Aug 31, 2017	1 pages	PSC07

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 19, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Appointment of Richard Michael Wooff Kearton as a director on Nov 13, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of James Daniel Marshall as a director on Nov 13, 2019	1 pages	TM01

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Apr 23, 2019	Cessation of Pearson Group Pension Trustee Limited as a person with significant control on Aug 31, 2017	1 pages	PSC07

Jun 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of PEARSON PENSION PROPERTY FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVEN, Stephen Andrew 80 Strand London WC2R 0RL	Apr 21, 2015		Secretary	80 Strand London WC2R 0RL				197019250001
COLLINS, Aubrey Mark Strand WC2R 0RL London 80	Jul 01, 2009		Director	Strand WC2R 0RL London 80	England	British	1956-6	146892050001
CRAWFORD, Jeremy Patrick Stewart 80 Strand London WC2R 0RL	Dec 01, 2021		Director	80 Strand London WC2R 0RL	England	British	1952-9	184834380002
JOLL, James Anthony Boyd Strand WC2R 0RL London 80			Director	Strand WC2R 0RL London 80	England	British	1936-12	9322990006
KEARTON, Richard Michael Wooff 80 Strand London WC2R 0RL	Nov 13, 2019		Director	80 Strand London WC2R 0RL	England	British	1966-12	161787800002
PLENDER, William John Turner Strand WC2R 0RL London 80	May 17, 2010		Director	Strand WC2R 0RL London 80	England	British	1945-5	27417890002
GRAHAM, John Stuart 80 Strand London WC2R 0RL	Feb 04, 2010	Apr 21, 2015	Secretary	80 Strand London WC2R 0RL		British		149013750001
JENKINS, Pamela 49 Reading Road RG24 8LT Basingstoke Hampshire	May 25, 1993	Mar 24, 2005	Secretary	49 Reading Road RG24 8LT Basingstoke Hampshire		Us Citizen		115843700001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 24, 2005	May 06, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 25, 1993	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish		9273320002
SCOTT, Annette Strand WC2R 0RL London 80	May 06, 2005	Nov 10, 2011	Secretary	Strand WC2R 0RL London 80		British		68946000001
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent		May 25, 1993	Director	62 Kenwood Drive BR3 6QY Beckenham Kent		British	1935-8	7332320001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London	May 25, 1993	Mar 30, 2006	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
CABRELLI, Peter Primo 17 Manor Way CR8 3BL Purley Surrey		May 25, 1993	Director	17 Manor Way CR8 3BL Purley Surrey		British	1945-12	78041090001
COHEN, Norma Elizabeth 65 Agincourt Road NW3 2PA London	Jul 22, 2003	Apr 08, 2008	Director	65 Agincourt Road NW3 2PA London		United States	1953-3	52727800002
COLLETT, Gerald Alfred Smith 15 Langham Dene CR8 5BX Kenley Surrey		Jul 08, 1992	Director	15 Langham Dene CR8 5BX Kenley Surrey		British	1931-12	10364240001
FLOYD, Padraig Seosamh 80 Strand London WC2R 0RL	Feb 20, 2014	Feb 20, 2014	Director	80 Strand London WC2R 0RL	England	Irish	1971-3	185333680001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 15, 1998	Nov 06, 2001	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
GORMAN, Michael Christopher Whinfield Hook Heath Road GU22 0QD Woking Surrey		May 07, 1993	Director	Whinfield Hook Heath Road GU22 0QD Woking Surrey		British	1930-11	9322970001
GRAHAM, John Stuart 10 Hatley Close Friern Barnet N11 3LN London		Apr 22, 1994	Director	10 Hatley Close Friern Barnet N11 3LN London		British	1953-4	72224100001
HACKMAN, John William Strand WC2R 0RL London 80	May 25, 1993	May 31, 2017	Director	Strand WC2R 0RL London 80	England	British	1942-7	34890320001
HALL, David James 33 Cheyne Avenue South Woodford E18 2DP London		May 25, 1993	Director	33 Cheyne Avenue South Woodford E18 2DP London		British	1943-8	9806710001
HUGHES, Stuart James Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire		Apr 22, 1994	Director	Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	England	British	1947-9	502360001
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Sep 18, 2006	Apr 28, 2008	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	1151130002
JOHNSON, Sally Kate Miranda 80 Strand London WC2R 0RL	Apr 01, 2012	Nov 06, 2013	Director	80 Strand London WC2R 0RL	England	British	1973-12	227733480001
LITTLE, Judith 24 Kings Avenue N10 7PB London		May 25, 1993	Director	24 Kings Avenue N10 7PB London		British	1943-8	47457820001
MARSHALL, James Daniel 80 Strand London WC2R 0RL	Nov 06, 2013	Nov 13, 2019	Director	80 Strand London WC2R 0RL	England	British	1960-9	159227410001
MILLER, Alan Charles Strand WC2R 0RL London 80	Feb 18, 1998	Mar 31, 2013	Director	Strand WC2R 0RL London 80	England	British	1947-9	9806700005
PENN, Richard Albert 5 Queens Road Belmont SM2 6BZ Sutton Surrey		Mar 31, 1993	Director	5 Queens Road Belmont SM2 6BZ Sutton Surrey		British	1927-12	27125000001
ROBERTS, Maurice Anthony 9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland		May 25, 1993	Director	9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland	Northern Ireland	Irish	1952-2	4172750001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Apr 22, 1994	Director	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	United Kingdom	British	1947-5	10456640001
STRADWICK, Ann Mary 18 Court Close GU30 7EA Liphook Hampshire		Apr 22, 1994	Director	18 Court Close GU30 7EA Liphook Hampshire		British	1946-12	27125020001
WILLIAMS, Nigel John Oaklands Foxley Lane Binfield RG12 5EE Bracknell Berkshire		May 25, 1993	Director	Oaklands Foxley Lane Binfield RG12 5EE Bracknell Berkshire		British	1945-9	8013200001
WORTHINGTON, Michael Henry South Lodge Darlaston Park ST15 0ND Stone Staffordshire		May 25, 1993	Director	South Lodge Darlaston Park ST15 0ND Stone Staffordshire		British	1936-11	502950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Pension Trustee Limited

Aug 31, 2017

WC2R 0RL London

80 Strand

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1765290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Pearson Group Pension Trustee Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1765290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Pearson Pension Trustee Limited

Apr 06, 2016

WC2R 0RL London

80 Strand

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1765290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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