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 5 months remaining
Confirmation Submitted 23 Jul 2025 Next due 3 Aug 2026 3 months 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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 2026-02-21
22 Feb 2026OfficersAppointment of Joanne Claire Russell as director on 2026-02-22
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updates
6 Dec 2024OfficersAppointment of Mrs Lynsey Found as director on 2024-11-28
22 Feb 2026 Officers

Termination of Naomi Ruth Maradas as director on 2026-02-21

22 Feb 2026 Officers

Appointment of Joanne Claire Russell as director on 2026-02-22

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

6 Dec 2024 Officers

Appointment of Mrs Lynsey Found as director on 2024-11-28

Recent Activity

Latest Activity

Termination of Naomi Ruth Maradas as director on 2026-02-21

1 months ago on 22 Feb 2026

Appointment of Joanne Claire Russell as director on 2026-02-22

1 months ago on 22 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-20 with no updates

8 months ago on 23 Jul 2025

Appointment of Mrs Lynsey Found as director on 2024-11-28

1 years ago on 6 Dec 2024