PEARSON PENSION TRUSTEE SERVICES LIMITED
Company number 10803853
- Company Overview for PEARSON PENSION TRUSTEE SERVICES LIMITED (10803853)
- Filing history for PEARSON PENSION TRUSTEE SERVICES LIMITED (10803853)
- People for PEARSON PENSION TRUSTEE SERVICES LIMITED (10803853)
- More for PEARSON PENSION TRUSTEE SERVICES LIMITED (10803853)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a small company 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 | |
| 28 May 2024 | MA | Memorandum and Articles of Association | |
| 28 May 2024 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 08 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 08 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Sep 2023 | CH01 | Director's details changed for Naomi Ruth Maradas on 24 August 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 04 Apr 2023 | PSC02 | Notification of Pearson Pension Trustee Limited as a person with significant control on 1 April 2023 | |
| 03 Apr 2023 | PSC07 | Cessation of Pearson Plc as a person with significant control on 1 April 2023 | |
| 02 Apr 2023 | AP01 | Appointment of Lynn Christine Ruddick as a director on 1 April 2023 | |
| 02 Apr 2023 | AP01 | Appointment of Ms Amy Clair Thrower as a director on 1 April 2023 | |
| 02 Apr 2023 | AP01 | Appointment of Naomi Ruth Maradas as a director on 1 April 2023 | |
| 02 Apr 2023 | TM02 | Termination of appointment of Natalie Jane White as a secretary on 1 April 2023 | |
| 02 Apr 2023 | TM01 | Termination of appointment of Richard Michael Wooff Kearton as a director on 1 April 2023 | |
| 28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 16 Sep 2022 | CH01 | Director's details changed for Stephen Andrew Beaven on 14 November 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 12 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |