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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CH01 Director's details changed for Mrs Naomi Ruth Maradas on 24 July 2024
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
24 Jun 2024 CH01 Director's details changed for Joanne Claire Russell on 24 June 2024
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 CH01 Director's details changed for Mrs Naomi Ruth Maradas on 24 August 2023
09 Aug 2023 PSC05 Change of details for Pearson Services Limited as a person with significant control on 6 April 2016
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
11 Jul 2023 CH01 Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
22 Feb 2023 AP01 Appointment of Mr George Reginald Clive Graham as a director on 22 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel Charles Desmond Rendell as a director on 21 February 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CH01 Director's details changed for Miss Lynn Christine Ruddick on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr James Anthony Boyd Joll on 20 September 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 May 2021 AP01 Appointment of William Tobias Nash as a director on 19 May 2021
21 May 2021 TM01 Termination of appointment of Peter Kemp Hughes as a director on 19 May 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
13 Nov 2019 AP01 Appointment of Joanne Claire Russell as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of James Daniel Marshall as a director on 13 November 2019
26 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018