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Nom

Pearson Pension Property Fund Limited
Adresse
80 Strand
London
WC2R 0RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01781933 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pearson Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01765290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Group Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 01765290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pearson Pension Trustee Limited Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: 01765290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Beaven, Stephen Andrew London Status: Active Notified: 21/04/2015 Role: Secretary
    Collins, Aubrey Mark London Status: Active Notified: 01/07/2009 Date of Birth: 06/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Crawford, Jeremy Patrick Stewart London Status: Active Notified: 01/12/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joll, James Anthony Boyd London Status: Active Notified: 23/04/1992 Date of Birth: 12/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Kearton, Richard Michael Wooff London Status: Active Notified: 13/11/2019 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Plender, William John Turner London Status: Active Notified: 17/05/2010 Date of Birth: 05/1945 Occupation: Chartered Accountant Writer And Journali Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London Status: Ceased Notified: 06/11/2013 Ceased: 13/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roberts, Maurice Anthony Belfast, Northern Ireland Status: Ceased Ceased: 25/05/1993 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish