PEARSON PENSION TRUSTEE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

36 employees website.com
Other business support service activities n.e.c.
P

PEARSON PENSION TRUSTEE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 5 Jun 2017 Active London, United Kingdom 36 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £0
Total assets £853K £16M 2023 year on year
Total Liabilities £853K £16M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Strand London England And Wales WC2R 0RL United Kingdom

Website

www.example.com

Full company profile for PEARSON PENSION TRUSTEE SERVICES LIMITED (10803853), an active company based in London, United Kingdom. Incorporated 5 Jun 2017. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2017–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£853.00k

Decreased by £15.51M (-95%)

Turnover

N/A

Employees

36

Increased by 2 (+6%)

Debt Ratio

100%

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
Lynn Christine RuddickDirectorBritishEngland741 Apr 2023Active

Shareholders

Shareholders (1)

Pearson Pension Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pearson Plc

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

PEARSON PLC united kingdom
PEARSON PENSION TRUSTEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersChange to director Stephen Andrew Beaven on 1 Dec 2024
30 Mar 2026OfficersAppointment of Joanne Claire Russell as director on 18 Mar 2026
22 Feb 2026OfficersTermination of Naomi Ruth Maradas as director on 21 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
28 May 2026 Officers

Change to director Stephen Andrew Beaven on 1 Dec 2024

30 Mar 2026 Officers

Appointment of Joanne Claire Russell as director on 18 Mar 2026

22 Feb 2026 Officers

Termination of Naomi Ruth Maradas as director on 21 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

Recent Activity

Latest Activity

Change to director Stephen Andrew Beaven on 1 Dec 2024

6 days ago on 28 May 2026

Appointment of Joanne Claire Russell as director on 18 Mar 2026

2 months ago on 30 Mar 2026

Termination of Naomi Ruth Maradas as director on 21 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