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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CH01 Director's details changed for Miss Lynn Christine Ruddick on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr James Anthony Boyd Joll on 20 September 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 May 2021 AP01 Appointment of William Tobias Nash as a director on 19 May 2021
21 May 2021 TM01 Termination of appointment of Peter Kemp Hughes as a director on 19 May 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
13 Nov 2019 AP01 Appointment of Joanne Claire Russell as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of James Daniel Marshall as a director on 13 November 2019
26 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 1 September 2018
26 Sep 2018 AP01 Appointment of Richard Michael Wooff Kearton as a director on 1 September 2018
26 Sep 2018 PSC01 Notification of Lynn Christine Ruddick as a person with significant control on 12 September 2018
26 Sep 2018 PSC07 Cessation of David Charles Maurice Bell as a person with significant control on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of David Charles Maurice Bell as a director on 12 September 2018
25 Sep 2018 AP01 Appointment of Lynn Christine Ruddick as a director on 12 September 2018
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 AP01 Appointment of Peter Kemp Hughes as a director on 1 March 2018
15 Mar 2018 TM01 Termination of appointment of Kate Lorraine Bishop as a director on 1 March 2018
15 Mar 2018 AP01 Appointment of Louise Victoria Jones as a director on 22 February 2018