PEARSON PENSION NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PEARSON PENSION NOMINEES LIMITED

Non-trading company

Founded 8 Jun 2017 Active London, United Kingdom 0 employees website.com
Non-trading company
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 £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Strand London England And Wales WC2R 0RL United Kingdom

Full company profile for PEARSON PENSION NOMINEES LIMITED (10809680), an active company based in London, United Kingdom. Incorporated 8 Jun 2017. 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 (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearson Pension Trustee Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEARSON PENSION NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

40 freehold 4 leasehold 44 total
AddressTenurePrice PaidDate Added
29 Hawthorn Close, Halstead and parking space (CO9 2SF) BRAINTREE
Freehold£42,95014 Feb 2018
144 Palmerston Road, Grays (RM20 4YP) THURROCK
Freehold£47,75014 Feb 2018
41 Vine Road, Tiptree, Colchester (CO5 0LR) COLCHESTER
Freehold-14 Feb 2018
25 Grayling Close, Braintree (CM7 1WW) BRAINTREE
Freehold£54,25014 Feb 2018
Part of Carpenter House, Broad Quay BATH AND NORTH EAST SOMERSET
Leasehold-14 Feb 2018
29 Hawthorn Close, Halstead and parking space (CO9 2SF)
Freehold £42,950
Added 14 Feb 2018
District BRAINTREE
144 Palmerston Road, Grays (RM20 4YP)
Freehold £47,750
Added 14 Feb 2018
District THURROCK
41 Vine Road, Tiptree, Colchester (CO5 0LR)
Freehold
Added 14 Feb 2018
District COLCHESTER
25 Grayling Close, Braintree (CM7 1WW)
Freehold £54,250
Added 14 Feb 2018
District BRAINTREE
Part of Carpenter House, Broad Quay
Leasehold
Added 14 Feb 2018
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersChange to director Stephen Andrew Beaven on 1 Dec 2024
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
18 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jul 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
28 May 2026 Officers

Change to director Stephen Andrew Beaven on 1 Dec 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

18 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

Recent Activity

Latest Activity

Change to director Stephen Andrew Beaven on 1 Dec 2024

5 days ago on 28 May 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

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Aug 2024

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 23 Jul 2024