PEARSON PENSION TRUSTEE SERVICES LIMITED

Company number 10803853

Date	Type	Description	View / Download
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(230 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	CH01	Director's details changed for Naomi Ruth Maradas on 24 August 2023	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(5 pages)
04 Apr 2023	PSC02	Notification of Pearson Pension Trustee Limited as a person with significant control on 1 April 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Pearson Plc as a person with significant control on 1 April 2023	(1 page)
02 Apr 2023	AP01	Appointment of Lynn Christine Ruddick as a director on 1 April 2023	(2 pages)
02 Apr 2023	AP01	Appointment of Ms Amy Clair Thrower as a director on 1 April 2023	(2 pages)
02 Apr 2023	AP01	Appointment of Naomi Ruth Maradas as a director on 1 April 2023	(2 pages)
02 Apr 2023	TM02	Termination of appointment of Natalie Jane White as a secretary on 1 April 2023	(1 page)
02 Apr 2023	TM01	Termination of appointment of Richard Michael Wooff Kearton as a director on 1 April 2023	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Sep 2022	CH01	Director's details changed for Stephen Andrew Beaven on 14 November 2021	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Aug 2021	AP01	Appointment of William Tobias Nash as a director on 30 July 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)