PEARSON PENSION NOMINEES LIMITED
Company details
- Registered name
- PEARSON PENSION NOMINEES LIMITED
- Company number
- 10809680
- Registered office
- 80 STRAND, LONDON, ENGLAND AND WALES, WC2R 0RL, UNITED KINGDOM · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2023 | Director resigned | FOUND, Lynsey | — |
| 01/04/2023 | Secretary resigned | WHITE, Natalie Jane | — |
| 01/04/2023 | Director appointed | — | ACKROYD, Benjamin Paul |
| 01/08/2020 | Director appointed | — | FOUND, Lynsey |
| 31/07/2020 | Director resigned | MIDGLEY, Andrew John | — |
| 13/11/2019 | Director resigned | MARSHALL, James Daniel | — |
| 13/11/2019 | Director appointed | — | KEARTON, Richard Michael Wooff |
| 08/06/2017 | Person with significant control added | — | Pearson Pension Trustee Services Limited |
| 08/06/2017 | Director appointed | — | MIDGLEY, Andrew John |
| 08/06/2017 | Director appointed | — | MARSHALL, James Daniel |
| 08/06/2017 | Secretary appointed | — | WHITE, Natalie Jane |
| 08/06/2017 | Director appointed | — | BEAVEN, Stephen Andrew |
| 08/06/2017 | Secretary appointed | — | BEAVEN, Stephen Andrew |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEARSON PENSION NOMINEES LIMITED
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Filing history
Most recent filings
Data protection register
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About PEARSON PENSION NOMINEES LIMITED (10809680)
PEARSON PENSION NOMINEES LIMITED is a private limited company incorporated on 8 June 2017 and registered in the United Kingdom under company number 10809680. Its registered office is at 80 STRAND, LONDON, ENGLAND AND WALES, WC2R 0RL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Pearson Pension Trustee Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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