PEARSON PENSION TRUSTEE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PEARSON PENSION TRUSTEE LIMITED

Non-trading company

Founded 28 Oct 1983 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PEARSON GROUP PENSION TRUSTEE LIMITED 13 Jul 1988 — 31 Aug 2017
FP TRUSTEES LIMITED 5 Jun 1987 — 13 Jul 1988
FAIREY PENSION TRUSTEES LIMITED 22 Feb 1984 — 5 Jun 1987
MADEWAVE LIMITED 28 Oct 1983 — 22 Feb 1984
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 3 Aug 2026 1 month remaining
Net assets £102 £0 2023 year on year
Total assets £103 £1 2023 year on year
Total Liabilities £1
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Full company profile for PEARSON PENSION TRUSTEE LIMITED (01765290), an active company based in London, United Kingdom. Incorporated 28 Oct 1983. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£102.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Pearson Services Limited
50.0%
James Anthony Boyd Joll
16.7%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William John Turner Plender

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Significant Influence Or Control

Lynn Christine Ruddick

British

Active
Notified 12 Sept 2018
Residence England
DOB January 1952
Nature of Control
  • Significant Influence Or Control

James Anthony Boyd Joll

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1936
Nature of Control
  • Significant Influence Or Control

David Charles Maurice Bell

Ceased 12 Sept 2018

Ceased

Group Structure

Group Structure

PEARSON PLC united kingdom
PEARSON PENSION TRUSTEE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026OfficersTermination of Naomi Ruth Maradas as director on 21 Feb 2026
22 Feb 2026OfficersAppointment of Joanne Claire Russell as director on 22 Feb 2026
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
6 Dec 2024OfficersAppointment of Mrs Lynsey Found as director on 28 Nov 2024
22 Feb 2026 Officers

Termination of Naomi Ruth Maradas as director on 21 Feb 2026

22 Feb 2026 Officers

Appointment of Joanne Claire Russell as director on 22 Feb 2026

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

6 Dec 2024 Officers

Appointment of Mrs Lynsey Found as director on 28 Nov 2024

Recent Activity

Latest Activity

Termination of Naomi Ruth Maradas as director on 21 Feb 2026

3 months ago on 22 Feb 2026

Appointment of Joanne Claire Russell as director on 22 Feb 2026

3 months ago on 22 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 23 Jul 2025

Appointment of Mrs Lynsey Found as director on 28 Nov 2024

1 years ago on 6 Dec 2024