Pearson Pension Trustee Limited

Active01765290 Private limited company
Incorporated
28 October 1983 (43 years)
Previously known as
Pearson Group Pension Trustee Limited (until 31 August 2017)
FP Trustees Limited (until 13 July 1988)
Fairey Pension Trustees Limited (until 5 June 1987)
Earlier: Madewave Limited
Industry
Non-trading company (74990)
Directors
Joanne Claire Russell
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Russell, Joanne Claire
Director · Appointed 22 February 2026
British
Born September 1970 (56)
Director · Appointed 28 November 2024
Also at Pearson Education Investments Limited, Pearson Overseas Holdings Limited, Pearson Netherlands B.V. · more companies
British
Born June 1981 (45)
Director · Appointed 22 February 2023
Also at A.C.A.Trustee Company Limited(the), Angling Trust Limited · more companies
British
Born July 1958 (68)
Director · Appointed 19 May 2021
Also at Westminster Press Pension Trust Limited
British
Born March 1982 (44)
Director · Appointed 12 September 2018
British
Born January 1952 (74)
Director · Appointed 1 September 2018
Also at Education Development International PLC, Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited · more companies
British
Born December 1966 (59)
Jones, Louise Victoria
Director · Appointed 22 February 2018
British
Born October 1978 (48)
Beaven, Stephen Andrew
Secretary · Appointed 1 April 2015
Director · Appointed 17 May 2010
Also at Pearson Pension Property Fund Limited · more companies
British
Born May 1945 (81)
Director
Also at Pearson Pension Property Fund Limited · more companies
British
Born December 1936 (89)
Officer history (39 former)
22 February 2026
Appointed Russell, Joanne Claire as Director
21 February 2026
Resigned Maradas, Naomi Ruth as Director
28 November 2024
Appointed Found, Lynsey as Director
27 November 2024
Resigned Russell, Joanne Claire as Director
22 February 2023
Appointed Graham, George Reginald Clive as Director
21 February 2023
Resigned Rendell, Nigel Charles Desmond as Director
19 May 2021
Resigned Hughes, Peter Kemp as Director
19 May 2021
Appointed Nash, William Tobias as Director
13 November 2019
Resigned Marshall, James Daniel as Director
13 November 2019
Appointed Russell, Joanne Claire as Director
12 September 2018
Appointed Ruddick, Lynn Christine as Director
12 September 2018
1 September 2018
Resigned Johnson, Sally Kate Miranda as Director
1 September 2018
Appointed Kearton, Richard Michael Wooff as Director
1 March 2018
Appointed Hughes, Peter Kemp as Director
1 March 2018
Resigned Bishop, Kate Lorraine as Director
22 February 2018
Resigned Hughes, Peter Kemp as Director
22 February 2018
Appointed Jones, Louise Victoria as Director
12 September 2017
Appointed Hughes, Peter Kemp as Director
18 August 2017
Resigned Floyd, Padraig Seosamh as Director
12 November 2015
Resigned Penn, Christopher Frederick as Director
12 November 2015
Appointed Bishop, Kate Lorraine as Director
1 April 2015
Appointed Beaven, Stephen Andrew as Secretary
31 March 2015
Resigned Graham, John Stuart as Secretary
20 February 2014
Appointed Floyd, Padraig Seosamh as Director
11 December 2013
Resigned Hall, David James as Director
22 February 2013
Appointed Rendell, Nigel Charles Desmond as Director
21 February 2013
Resigned Walker, Owen as Director
6 September 2012
Appointed Marshall, James Daniel as Director
5 September 2012
Resigned Fairhead, Rona Alison as Director
1 April 2012
Appointed Johnson, Sally Kate Miranda as Director
31 March 2012
Resigned Miller, Alan Charles as Director
10 November 2011
Resigned Scott, Annette as Secretary
21 February 2011
Appointed Maradas, Naomi Ruth as Director
20 February 2011
Resigned Webster, John Walter as Director
27 September 2010
Appointed Walker, Owen as Director
13 September 2010
Resigned Lee, Christopher Hargreaves as Director
17 May 2010
Appointed Plender, William John Turner as Director
19 April 2010
Resigned Godden, Norman James as Director
4 February 2010
Appointed Graham, John Stuart as Secretary
21 February 2008
Appointed Lee, Christopher Hargreaves as Director
21 February 2008
Resigned Cohen, Norma Elizabeth as Director
5 May 2005
Resigned Jones, Stephen Andrew as Secretary
5 May 2005
Appointed Scott, Annette as Secretary
24 March 2005
Resigned Jenkins, Pamela as Secretary
24 March 2005
Appointed Jones, Stephen Andrew as Secretary
7 May 2003
Appointed Miller, Alan Charles as Director
6 May 2003
Resigned Muggeridge, Sara Ann as Director
25 September 2002
Appointed Hall, David James as Director
25 September 2002
Resigned Tame, Dennis Brian as Director
6 November 2001
Resigned Gill, Peter Richard as Director
6 November 2001
Appointed Fairhead, Rona Alison as Director
31 July 2000
Resigned Cabrelli, Peter Primo as Director
31 July 2000
Appointed Muggeridge, Sara Ann as Director
11 May 1999
Appointed Tame, Dennis Brian as Director
19 February 1999
Resigned Bates, Nicola Jayne as Director
4 March 1998
Resigned Whiffin, Alan Charles as Director
4 March 1998
Appointed Gill, Peter Richard as Director
12 September 1997
Resigned Riley, Barry John as Director
12 September 1997
Appointed Bell, David Charles Maurice, Sir as Director
28 April 1997
Resigned Jenkins, Pamela as Director
28 April 1997
Appointed Cohen, Norma Elizabeth as Director
28 April 1997
Appointed Webster, John Walter as Director
28 April 1997
Appointed Bates, Nicola Jayne as Director
1 January 1997
Appointed Jenkins, Pamela as Director
31 December 1996
Resigned Emmerson, Errol Peter as Director
18 November 1996
Resigned Oram, Stephen Anthony James as Director
18 November 1996
Appointed Whiffin, Alan Charles as Director
24 October 1996
Appointed Emmerson, Errol Peter as Director
14 September 1996
Resigned Whitaker, Alan Arthur as Director
9 April 1996
Appointed Penn, Christopher Frederick as Director
9 April 1996
13 October 1994
Appointed Godden, Norman James as Director
13 October 1994
15 March 1994
Appointed Oram, Stephen Anthony James as Director
15 March 1994
Resigned Little, Judith as Director
31 December 1992
Appointed Riley, Barry John as Director
31 December 1992
Resigned Gorman, Michael Christopher as Secretary
31 December 1992
Resigned Gorman, Michael Christopher as Director
31 December 1992
Appointed Jenkins, Pamela as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 September 2018
Has significant influence or control
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1936 (89)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01341060
Former controllers (1)
12 September 2018
Ceased David Charles Maurice Bell — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC
Education Development International PLC Owns 75–100% of shares
Pearson Dollar Finance Limited Owns 75–100% of shares
Pearson Education Holdings Limited Owns 75–100% of shares
Faethm Ltd Owns 75–100% of shares
Longman Group(overseas Holdings)limited Owns 75–100% of shares
Pearson Education Limited Owns 75–100% of shares
Educational Publishers LLP Holds 75–100% of voting rights
Pearson Funding PLC Owns 75–100% of shares
Pearson International Finance Limited Owns 75–100% of shares
Pearson Management Services Limited Owns 75–100% of shares
Pearson Nominees Limited Owns 75–100% of shares
Pearson Overseas Holdings Limited Owns 75–100% of shares
Aldwych Finance Limited Owns 75–100% of shares
Pearson Dollar Finance Two Limited Owns 75–100% of shares
Pearson Loan Finance No. 5 Limited Owns 75–100% of shares
Pearson Education Investments Limited Owns 75–100% of shares
Pearson Loan Finance No. 3 Limited Owns 75–100% of shares
Pearson Loan Finance Unlimited Owns 75–100% of shares
Pearson Professional Assessments Limited Owns 75–100% of shares
Pearson Strand Limited Owns 75–100% of shares
PVNT Limited Owns 75–100% of shares
TQ Global Limited Owns 75–100% of shares
TQ Holdings Limited Owns 75–100% of shares
Pearson Services Limited Owns 75–100% of shares
Pearson Pension Trustee Limited This company Owns 25–50% of shares
Pearson Pension Property Fund Limited Owns 75–100% of shares
Pearson Pension Trustee Services Limited Owns 75–100% of shares
Pearson Shared Services Limited Owns 75–100% of shares
Pearson Strand Finance Limited Owns 75–100% of shares
Pearson Australia Finance Unlimited Owns 75–100% of shares
Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates20 July 2026
22 February 2026Termination of appointment of a director
22 February 2026Appointment of a director
8 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Aldwych Finance Limited
Avella Security Limited
Commercial and Interregional Card Claims I Limited
Commercial and Interregional Card Claims II Limited
Digidoe Ltd
Digidoe Newco Ltd

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?