Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Pearson Pension Trust Limited
- Incorporated
- 22 December 1944 (81 years)
- Industry
- Dormant Company (99999)
- Owned by
- John Stuart GrahamTimothy Patrick Strain
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0RL
Officers 5 active
Officer details are public data from the Companies House register.
White, Natalie Jane
Secretary · Appointed 1 November 2026
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 17 September 2013
Also at Pearson Pension Nominees Limited
British
Born October 1981 (45)
Director · Appointed 17 September 2013
British
Born April 1953 (73)
Director · Appointed 24 March 2005
British
Born February 1956 (70)
Officer history (23 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
17 September 2013
17 September 2013
17 September 2013
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
2 March 2011
15 November 2010
Resigned Jones, Stephen Andrew as Secretary
15 November 2010
Appointed Hirani, Daksha as Secretary
5 October 2009
Appointed Jones, Stephen Andrew as Secretary
24 October 2005
24 October 2005
24 March 2005
24 March 2005
1 March 2005
1 March 2005
22 September 2004
22 September 2004
31 July 2003
31 July 2003
30 April 2002
30 April 2002
30 April 2002
30 April 2002
28 April 2000
20 April 2000
30 June 1999
3 June 1998
3 June 1998
1 May 1998
1 May 1998
20 November 1997
20 November 1997
6 January 1995
12 August 1994
12 August 1994
31 May 1994
30 June 1992
30 June 1992
30 June 1992
29 June 1992
29 June 1992
Resigned Prince, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Appointment of a secretary | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 11 March 2026 | Accounts for a dormant company | 31 December 2025 |
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