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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)
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
14 Mar 2018 TM01 Termination of appointment of Peter Kemp Hughes as a director on 22 February 2018
21 Nov 2017 MR01 Registration of charge 017652900003, created on 14 November 2017
23 Oct 2017 MR01 Registration of charge 017652900002, created on 12 October 2017
04 Oct 2017 MR01 Registration of charge 017652900001, created on 28 September 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
26 Sep 2017 AP01 Appointment of Peter Kemp Hughes as a director on 12 September 2017
14 Sep 2017 TM01 Termination of appointment of Padraig Seosamh Floyd as a director on 18 August 2017
31 Aug 2017 CERTNM Company name changed pearson group pension trustee LIMITED\certificate issued on 31/08/17
  • CONNOT ‐ Change of name notice
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Christopher Hargreaves Lee as a director on 13 September 2010
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 TM01 Termination of appointment of Christopher Penn as a director
16 Nov 2015 AP01 Appointment of Kate Lorraine Bishop as a director on 12 November 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102
07 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AP03 Appointment of Stephen Andrew Beaven as a secretary on 1 April 2015
01 Apr 2015 TM02 Termination of appointment of John Stuart Graham as a secretary on 31 March 2015