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Pearson Pension Nominees Limited (No: 10809680)

Address: 80 STRAND, LONDON, ENGLAND AND WALES, WC2R 0RL, UNITED KINGDOM

Status: Active

Incorporated: 06-Aug-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: BENJAMIN PAUL ACKROYD ( DOB: Aug-1979   From: Apr-2023  )

Current Director: STEPHEN ANDREW BEAVEN ( DOB: Oct-1981   From: Jun-2017  )

Current Director: STEPHEN ANDREW BEAVEN ( DOB: Oct-1981   From: Jun-2017  )

Current Director: RICHARD MICHAEL WOOFF KEARTON ( DOB: Dec-1966   From: Nov-2019  )

Current Director: RICHARD MICHAEL WOOFF KEARTON ( DOB: Dec-1966   From: Nov-2019  )

Current Director: ANDREW JOHN MIDGLEY ( DOB: Nov-1961   From: Jun-2017  )

Current Secretary: STEPHEN ANDREW BEAVEN (   From: Jun-2017  )

Resigned Director: LYNSEY FOUND ( DOB: Jun-1981   From: Aug-2020   To: Apr-2023  )

Resigned Director: JAMES DANIEL MARSHALL ( DOB: Sep-1960   From: Jun-2017   To: Nov-2019  )

Resigned Secretary: NATALIE JANE WHITE (   From: Jun-2017   To: Apr-2023  )

Persons of Significant Control:

Pearson Pension Trustee Services Limited, 80 Strand, London, England And Wales, WC2R 0RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-08)

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