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PEARSON PENSION TRUSTEE SERVICES LIMITED

Company number 10803853

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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)
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 AP01 Appointment of William Tobias Nash as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Aug 2020 AP01 Appointment of Suzanne Margaret Brennan as a director on 1 August 2020
05 Aug 2020 TM01 Termination of appointment of Andrew John Midgley as a director on 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
13 Nov 2019 AP01 Appointment of Richard Michael Wooff Kearton 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 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Andrew John Midgley on 5 June 2017
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17