Website & contact details
- Group website
- The site of this company’s group or brand.
Pearson Pension Nominees Limited
- Incorporated
- 8 June 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- 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
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born August 1979 (47)
Director · Appointed 13 November 2019
British
Born December 1966 (59)
Beaven, Stephen Andrew
Secretary · Appointed 8 June 2017
British
Born October 1981 (45)
Officer history (4 former)
1 April 2023
1 April 2023
1 April 2023
Resigned White, Natalie Jane as Secretary
1 August 2020
31 July 2020
13 November 2019
13 November 2019
8 June 2017
Appointed Beaven, Stephen Andrew as Secretary
8 June 2017
8 June 2017
8 June 2017
8 June 2017
Appointed White, Natalie Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10803853
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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