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Pearson Pension Trustee Services Limited
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- 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
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
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
Holdings 1
Companies where Pearson Pension Trustee Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2023
Ceased Pearson PLC — 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 Owns 75–100% of shares
Pearson Pension Trustee Services Limited This company 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 | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 30 March 2026 | Appointment of a director | |||
| 22 February 2026 | Termination of appointment of a director |
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