Cross Check

PEARSON PENSION TRUST LIMITED

Company Number

00392067

Private limited company
Active
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BALDWIN, Graeme Stuart

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Strand London WC2R 0RL

WHITE, Natalie Jane

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
80 Strand London WC2R 0RL

BEAVEN, Stephen Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

GRAHAM, John Stuart

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

STRAIN, Timothy Patrick

Date of Birth
Role
Active
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

BRAUNHOFER, Jennifer Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Strand London WC2R 0RL

GOMM, Josephine Eleanor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

HENDERSON, Michaella

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 62 Stile Hall Gardens London W4 3BU

HIRANI, Daksha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Strand London WC2R 0RL

JONES, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Strand London WC2R 0RL

JONES, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Strand London WC2R 0RL

JONES, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Dartnell Close West Byfleet Surrey KT14 6PQ

JONES, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Dartnell Close West Byfleet Surrey KT14 6PQ

LAWLESS, Anette Vendelbo

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Vallance Road Muswell Hill London N22 7UB

POWNEY, Jane Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mendip Close Worcester Park Surrey KT4 8LP

POWNEY, Jane Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mendip Close Worcester Park Surrey KT4 8LP

CASSON, Julia Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Palmerston House 66a Saint Paul Street Islington London N1 7EE

COLLETT, Gerald Alfred Smith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Langham Dene Kenley Surrey CR8 5BX

EMMERSON, Errol Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
East Bredon 26 Beacon Road Ditchling Hassocks West Sussex BN6 8UL

FORSYTH, Elizabeth Anderson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thornton Road Wimbledon London SW19 4NB

GOMM, Josephine Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

JENKINS, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Reading Road Basingstoke Hampshire RG24 8LT
Country of Residence
England

JONES, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

LAWLESS, Anette Vendelbo

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Danish

  1. Resigned as Director

Correspondence Address
64 Vallance Road Muswell Hill London N22 7UB

POWNEY, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mendip Close Worcester Park Surrey KT4 8LP

PRINCE, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Victoria Grove Mews London W2 4LN

VICKERS, Paul Timothy Burnell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rossdale Road London SW15 1AD
Country of Residence
United Kingdom

Mr John Stuart Graham

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

Mr Timothy Patrick Strain

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England