Pearson Pension Trustee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedLR
Lynn Christine RuddickIndividual
Significant influence or control
Notified 2018-09-12 · No cessation recorded
Source record 107045364WP
William John Turner PlenderIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107730686JJ
Mr James Anthony Boyd JollIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107730699Pearson Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107732232Show 1 ceased record
DB
Sir David Charles Maurice BellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-12
Source record 107730725People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 39 historicalLJ
Louise JonesCurrent director
Appointed 2018-02-22 · 8 yrs · Finance Director
WP+2 others
William PlenderCurrent director
Appointed 2010-05-17 · 16 yrs · Chartered Accountant Writer & Journalist
Show 39 historical appointments
JR
Joanne Claire RussellResigned director
Resigned 2019-11-13 · 5 yrs · Director
PH
Peter HughesResigned director
Resigned 2018-03-01 · 3 yrs · Director
KB
Kate Lorraine BishopResigned director
Resigned 2015-11-12 · 2 yrs · Director
PF
Padraig FloydResigned director
Resigned 2014-02-20 · 3 yrs · Editor In Chief UK Pensions & Investment
NR
Nigel RendellResigned director
Resigned 2013-02-22 · 9 yrs · Economist
JM
James MarshallResigned director
Resigned 2012-09-06 · 7 yrs · Chartered Accountant
SJ
Sally JohnsonResigned director
Resigned 2012-04-01 · 6 yrs · Director
NM
Naomi MaradasResigned director
Resigned 2011-02-21 · 15 yrs · Director
OW
Owen WalkerResigned director
Resigned 2010-09-27 · 2 yrs · Journalist
JG
John GrahamResigned secretary
Resigned 2010-02-04 · 5 yrs
CL
Christopher LeeResigned director
Resigned 2008-02-21 · 2 yrs · New Business Sales Manager
AS
Annette ScottResigned secretary
Resigned 2005-05-05 · 6 yrs
SJ
Stephen JonesResigned secretary
Resigned 2005-03-24
AM
Alan MillerResigned director
Resigned 2003-05-07 · 8 yrs · Director Of Purchasing
DH
David HallResigned director
Resigned 2002-09-25 · 11 yrs · Chartered Accountant
RF
Rona FairheadResigned director
Resigned 2001-11-06 · 10 yrs · Director
SM
Sara MuggeridgeResigned director
Resigned 2000-07-31 · 2 yrs · Personnel Director
DT
Dennis TameResigned director
Resigned 1999-05-11 · 3 yrs · Retired
PG
Peter GillResigned director
Resigned 1998-03-04 · 3 yrs · Director,Financial Operations
DB
David BellResigned director
Resigned 1997-09-12 · 20 yrs · Director
NB
Nicola BatesResigned director
Resigned 1997-04-28 · 1 yr · Consultant
NC
Norma CohenResigned director
Resigned 1997-04-28 · 10 yrs · Journalist
JW
John WebsterResigned director
Resigned 1997-04-28 · 13 yrs · Retired
PJ
Resigned 1997-01-01 · Company Director
AW
Alan WhiffinResigned director
Resigned 1996-11-18 · 1 yr · Accountant
EE
Errol EmmersonResigned director
Resigned 1996-10-24 · Director
CP
Christopher PennResigned director
Resigned 1996-04-09 · 19 yrs · Retired
NG
Norman GoddenResigned director
Resigned 1994-10-13 · 15 yrs · Retired
SO
Stephen OramResigned director
Resigned 1994-03-15 · 2 yrs · Managing Director
BR
Barry RileyResigned director
Resigned 1992-12-31 · 4 yrs · Journalist
PC
Peter CabrelliResigned director
Resigned 1992-09-25 · 7 yrs · Director Of Human Resources
JL
Judith LittleResigned director
Resigned 1992-09-25 · 1 yr · Director
RG
Richard GibsonResigned director
Resigned 1992-09-25 · 3 yrs · Director
MG
Resigned 1992-09-25 · Group Pensions Manager
GM
George MurrayResigned director
Resigned 1992-09-25 · 2 yrs · Newspaper Director
AW
Alan WhitakerResigned director
Resigned 1992-09-25 · 3 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 59
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active