Website & contact details
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Pearson Pension Property Fund Limited
- Incorporated
- 9 January 1984 (42 years)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born September 1952 (74)
Director · Appointed 13 November 2019
British
Born December 1966 (59)
Beaven, Stephen Andrew
Secretary · Appointed 21 April 2015
Director · Appointed 17 May 2010
British
Born May 1945 (81)
British
Born December 1936 (89)
Officer history (29 former)
14 July 2026
1 December 2021
13 November 2019
13 November 2019
31 May 2017
21 April 2015
Resigned Graham, John Stuart as Secretary
21 April 2015
Appointed Beaven, Stephen Andrew as Secretary
20 February 2014
20 February 2014
6 November 2013
6 November 2013
31 March 2013
1 April 2012
10 November 2011
17 May 2010
4 February 2010
Appointed Graham, John Stuart as Secretary
1 July 2009
28 April 2008
8 April 2008
18 September 2006
30 March 2006
6 May 2005
6 May 2005
24 March 2005
24 March 2005
22 July 2003
6 November 2001
15 July 1998
18 February 1998
22 April 1994
22 April 1994
Resigned Stradwick, Ann Mary as Director
22 April 1994
22 April 1994
25 May 1993
Resigned Roberts, Maurice Anthony as Director
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
7 May 1993
31 March 1993
Resigned Penn, Richard Albert as Director
8 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1765290
Former controllers (2)
31 August 2017
Ceased Pearson Pension Trustee Limited — Owns 75–100% of shares
31 August 2017
Ceased Pearson Group Pension Trustee Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 Owns 25–50% of shares
Pearson Pension Property Fund Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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