Pearson Pension Trustee Limited
Pearson Pension Trustee Limited
#01765290 • Active
Founded: 28/10/1983
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lynsey Found | Director | 28/11/2024 | British | 43 years |
| George Reginald Clive Graham | Company Director | 22/02/2023 | British | 66 years |
| William Tobias Nash | Director | 19/05/2021 | British | 43 years |
| Lynn Christine Ruddick | Director | 12/09/2018 | British | 73 years |
| Richard Michael Wooff Kearton | Chartered Accountant | 01/09/2018 | British | 58 years |
| Louise Victoria Jones | Finance Director | 22/02/2018 | British | 46 years |
| Naomi Ruth Maradas | Director | 21/02/2011 | British | 71 years |
| William John Turner Plender | Chartered Accountant Writer & Journalist | 17/05/2010 | British | 80 years |
| James Anthony Boyd Joll | Retired | 25/09/1992 | British | 88 years |
Role:
Director
Appointed:
28/11/2024
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
22/02/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
19/05/2021
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
12/09/2018
Nationality:
British
Age:
73 years
Role:
Chartered Accountant
Appointed:
01/09/2018
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
22/02/2018
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
21/02/2011
Nationality:
British
Age:
71 years
Role:
Chartered Accountant Writer & Journalist
Appointed:
17/05/2010
Nationality:
British
Age:
80 years
Role:
Retired
Appointed:
25/09/1992
Nationality:
British
Age:
88 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lynn Christine Ruddick | Significant Influence Or Control | 12/09/2018 | British |
| Pearson Services Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| James Anthony Boyd Joll | Significant Influence Or Control | 06/04/2016 | British |
| William John Turner Plender | Significant Influence Or Control | 06/04/2016 | British |
Lynn Christine Ruddick
Nature of Control:
Significant Influence Or Control
Notified On:
12/09/2018
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
James Anthony Boyd Joll
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
William John Turner Plender
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Aviva Life & Pensions UK Limited Outstanding
Created 14/11/2017#017652900003 Negative Pledge
Aviva Life & Pensions UK Limited Outstanding
Created 12/10/2017#017652900002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 24/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |