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PEARSON PENSION TRUSTEE LIMITED

Active
01765290·incorporated 1983-10-28

PEARSON PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 28 October 1983 at Companies House (number 01765290; OpenRegistry canonical ID GB-01765290-pearson-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-10-28
Registered Address
80 STRAND, LONDON, WC2R 0RL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEARSON PENSION TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEARSON PENSION TRUSTEE LIMITED has 4 persons with significant control on file:

  • Lynn Christine Ruddick born 1952 resident in England, British national. Notified 2018-09-12.
    • Has significant influence or control
  • William John Turner Plender born 1945 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Anthony Boyd Joll born 1936 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Pearson Services Limited (England reg. 01341060). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sir David Charles Maurice Bell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has significant influence or control

Previous names

PEARSON PENSION TRUSTEE LIMITED has previously traded as:

  • PEARSON GROUP PENSION TRUSTEE LIMITED (until 2017-08-31)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01765290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.