Company information:
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)