PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

47 officers / 37 resignations

BEAVEN, Stephen Andrew

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

GRAHAM, George Reginald Clive

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOLL, James Anthony Boyd

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: December 1936
• Appointed before: 25 September 1992
• 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: England
• 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

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
• Appointed before: 25 September 1992
• Resigned on: 31 December 1992
• Nationality: British

GRAHAM, John Stuart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 31 March 2015
• Nationality: British

JENKINS, Pamela

• Correspondence address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 24 March 2005
• Nationality: Us Citizen

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
• Nationality: British

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
• Appointed before: 25 September 1992
• 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
• Appointed before: 25 September 1992
• 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
• Appointed before: 25 September 1992
• 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
• Appointed before: 25 September 1992
• 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