PEARSON PENSION PROPERTY FUND LIMITED

Active

Pension funding

0 employees website.com
Pension funding
P

PEARSON PENSION PROPERTY FUND LIMITED

Pension funding

Founded 9 Jan 1984 Active , United Kingdom 0 employees website.com
Pension funding

Previous Company Names

MILLBANK PROPERTY FUND LIMITED 31 Jan 1992 — 22 Oct 2002
MILLBANK POOLED FUND LIMITED 9 Jan 1984 — 31 Jan 1992
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Full company profile for PEARSON PENSION PROPERTY FUND LIMITED (01781933), an active company based in , United Kingdom. Incorporated 9 Jan 1984. Pension funding. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Aubrey Mark CollinsDirectorBritishEngland701 Jul 2009Active

Shareholders

Shareholders (2)

Pearson Pension Trustee Limited
99.0%
Pearson Pension Nominees Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

PEARSON PLC united kingdom
PEARSON PENSION PROPERTY FUND LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

40 freehold 4 leasehold 44 total
AddressTenurePrice PaidDate Added
311 Baddow Road, Chelmsford (CM2 7QE) CHELMSFORD
Freehold£48,50014 Feb 2018
land adjoining 158 Hawthorn Avenue, Colchester COLCHESTER
Freehold-14 Feb 2018
61 Petunia Crescent, Chelmsford (CM1 6YR) CHELMSFORD
Freehold£57,50014 Feb 2018
132 Avon Road, Chelmsford (CM1 2LA) CHELMSFORD
Freehold£57,00014 Feb 2018
land on the North-West side of Norwich Road, Wymondham SOUTH NORFOLK
Freehold-14 Feb 2018
311 Baddow Road, Chelmsford (CM2 7QE)
Freehold £48,500
Added 14 Feb 2018
District CHELMSFORD
land adjoining 158 Hawthorn Avenue, Colchester
Freehold
Added 14 Feb 2018
District COLCHESTER
61 Petunia Crescent, Chelmsford (CM1 6YR)
Freehold £57,500
Added 14 Feb 2018
District CHELMSFORD
132 Avon Road, Chelmsford (CM1 2LA)
Freehold £57,000
Added 14 Feb 2018
District CHELMSFORD
land on the North-West side of Norwich Road, Wymondham
Freehold
Added 14 Feb 2018
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
17 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jul 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
24 Jun 2024OfficersChange to director Mr Jeremy Patrick Stewart Crawford on 24 Jun 2024
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

17 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jul 2024 with no updates

24 Jun 2024 Officers

Change to director Mr Jeremy Patrick Stewart Crawford on 24 Jun 2024

Recent Activity

Latest Activity

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

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Aug 2024

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 23 Jul 2024

Change to director Mr Jeremy Patrick Stewart Crawford on 24 Jun 2024

1 years ago on 24 Jun 2024