PEARSON PENSION TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mrs Naomi Ruth Maradas on 2024-07-24 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 28/05/2428 May 2024 | Resolutions |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Director's details changed for Naomi Ruth Maradas on 2023-08-24 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 04/04/234 April 2023 | Notification of Pearson Pension Trustee Limited as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Cessation of Pearson Plc as a person with significant control on 2023-04-01 |
| 02/04/232 April 2023 | Termination of appointment of Natalie Jane White as a secretary on 2023-04-01 |
| 02/04/232 April 2023 | Termination of appointment of Richard Michael Wooff Kearton as a director on 2023-04-01 |
| 02/04/232 April 2023 | Appointment of Ms Amy Clair Thrower as a director on 2023-04-01 |
| 02/04/232 April 2023 | Appointment of Naomi Ruth Maradas as a director on 2023-04-01 |
| 02/04/232 April 2023 | Appointment of Lynn Christine Ruddick as a director on 2023-04-01 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 16/09/2216 September 2022 | Director's details changed for Stephen Andrew Beaven on 2021-11-14 |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 05/06/2017 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 21/07/1721 July 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 05/06/2017 |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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