Pearson Pension Nominees Limited
Pearson Pension Nominees Limited
#10809680 • Active
Founded: 08/06/2017
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin Paul Ackroyd | Manager Pension | 01/04/2023 | British | 45 years |
| Richard Michael Wooff Kearton | Chartered Accountant | 13/11/2019 | British | 58 years |
| Stephen Andrew Beaven | Chartered Accountant | 08/06/2017 | British | 43 years |
Role:
Manager Pension
Appointed:
01/04/2023
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
13/11/2019
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
08/06/2017
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pearson Pension Trustee Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/06/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
44 properties
Regions
4
Freehold
40
Leasehold
4
SOUTH EAST
132 Avon Road, Chelmsford (CM1 2LA)
Freehold • CM1 2LA
£57,000
Added 14/02/2018 • CHELMSFORD
SOUTH EAST
13 Town Croft, Chelmsford, (CM1 4JX)
Freehold • CM1 4JX
£65,000
Added 14/02/2018 • CHELMSFORD
SOUTH EAST
32 St Michaels Drive, Roxwell, Chelmsford (CM1 4NU)
Freehold • CM1 4NU
£59,995
Added 14/02/2018 • CHELMSFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 24/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |