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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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Officers: 46 officers / 36 resignations

BEAVEN, Stephen Andrew

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Secretary
Appointed on
1 April 2015

JOLL, James Anthony Boyd

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
December 1936
Nationality
British
Country of residence
England
Occupation
Retired

JONES, Louise Victoria

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
October 1978
Appointed on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

KEARTON, Richard Michael Wooff

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
December 1966
Appointed on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARADAS, Naomi Ruth

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Active
Director
Date of birth
May 1954
Appointed on
21 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Regulator

NASH, William Tobias

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
March 1982
Appointed on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Director

PLENDER, William John Turner

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
May 1945
Appointed on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant Writer & Journalist

RENDELL, Nigel Charles Desmond

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
October 1960
Appointed on
22 February 2013
Nationality
British
Country of residence
England
Occupation
Economist

RUDDICK, Lynn Christine

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
January 1952
Appointed on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Joanne Claire

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
September 1970
Appointed on
13 November 2019
Nationality
British
Country of residence
England
Occupation
Director

GORMAN, Michael Christopher

Correspondence address
Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
Role Resigned
Secretary
Resigned on
31 December 1992

GRAHAM, John Stuart

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Secretary
Appointed on
4 February 2010
Resigned on
31 March 2015

JENKINS, Pamela

Correspondence address
49 Reading Road, Basingstoke, Hampshire, RG24 8LT
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
24 March 2005

JONES, Stephen Andrew

Correspondence address
36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
5 May 2005
Nationality
British

SCOTT, Annette

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
10 November 2011

BATES, Nicola Jayne

Correspondence address
266 Longbanks, Harlow, Essex, CM18 7PB
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 April 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Consultant

BELL, David Charles Maurice, Sir

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 September 1997
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Director

BISHOP, Kate Lorraine

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 November 2015
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

CABRELLI, Peter Primo

Correspondence address
17 Manor Way, Purley, Surrey, CR8 3BL
Role Resigned
Director
Date of birth
December 1945
Resigned on
31 July 2000
Nationality
British
Occupation
Director Of Human Resources

COHEN, Norma Elizabeth

Correspondence address
65 Agincourt Road, London, NW3 2PA
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 April 1997
Resigned on
21 February 2008
Nationality
United States
Occupation
Journalist

EMMERSON, Errol Peter

Correspondence address
East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
Role Resigned
Director
Date of birth
March 1927
Appointed on
24 October 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Director

FAIRHEAD, Rona Alison

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 November 2001
Resigned on
5 September 2012
Nationality
Britsh
Country of residence
England
Occupation
Director

FLOYD, Padraig Seosamh

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 February 2014
Resigned on
18 August 2017
Nationality
Irish
Country of residence
England
Occupation
Editor In Chief Uk Pensions & Investment Group

GIBSON, Richard Patrick Tallentyre Baron

Correspondence address
4 Swan Walk, London, SW3 4JJ
Role Resigned
Director
Date of birth
February 1916
Resigned on
9 April 1996
Nationality
British
Occupation
Director

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 March 1998
Resigned on
6 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director,Financial Operations

GODDEN, Norman James

Correspondence address
Pear Tree Farm Blackden, Holmes Chapel, Crewe, Cheshire, CW4 8DA
Role Resigned
Director
Date of birth
July 1932
Appointed on
13 October 1994
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Retired

GORMAN, Michael Christopher

Correspondence address
Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
Role Resigned
Director
Date of birth
November 1930
Resigned on
31 December 1992
Nationality
British
Occupation
Group Pensions Manager

HALL, David James

Correspondence address
33 Cheyne Avenue, South Woodford, London, E18 2DP
Role Resigned
Director
Date of birth
August 1943
Appointed on
25 September 2002
Resigned on
11 December 2013
Nationality
British
Occupation
Chartered Accountant

HUGHES, Peter Kemp

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2018
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Peter Kemp

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 September 2017
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Pamela

Correspondence address
49 Reading Road, Basingstoke, Hampshire, RG24 8LT
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 1997
Resigned on
28 April 1997
Nationality
Us Citizen
Country of residence
England
Occupation
Company Director

JOHNSON, Sally Kate Miranda

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 April 2012
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Director

LEE, Christopher Hargreaves

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 February 2008
Resigned on
13 September 2010
Nationality
Australian
Occupation
New Business Sales Manager

LITTLE, Judith

Correspondence address
24 Kings Avenue, London, N10 7PB
Role Resigned
Director
Date of birth
August 1943
Resigned on
15 March 1994
Nationality
British
Occupation
Director

MARSHALL, James Daniel

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 September 2012
Resigned on
13 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant