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Companies/01781933

Pearson Pension Property Fund Limited

Pension funding

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pearson Pension Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111642539
Show 2 ceased records
Pearson Pension Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-31 · Ceased 2017-08-31

Source record 119154126
Pearson Group Pension Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 117158242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
JC
Jeremy CrawfordCurrent director
Appointed 2021-12-01 · 4 yrs · Director
RK
Richard KeartonCurrent director
Appointed 2019-11-13 · 6 yrs · Chartered Accountant
+15 others
SB
Stephen BeavenCurrent secretary
Appointed 2015-04-21 · 11 yrs
+3 others
WP
William PlenderCurrent director
Appointed 2010-05-17 · 16 yrs · Chartered Accountant Writer And Journali
+2 others
JJ
James JollCurrent director
Appointed 1992-04-23 · 34 yrs · Retired
+2 others
Show 29 historical appointments
PF
Padraig FloydResigned director
Resigned 2014-02-20 · Editor In Chief UK Pensions & Investment
JM
James MarshallResigned director
Resigned 2013-11-06 · 6 yrs · Chartered Accountant
SJ
Sally JohnsonResigned director
Resigned 2012-04-01 · 1 yr · Accountant
JG
John GrahamResigned secretary
Resigned 2010-02-04 · 5 yrs
AC
Aubrey CollinsResigned director
Resigned 2009-07-01 · 17 yrs · Chartered Surveyor
DH
David HunterResigned director
Resigned 2006-09-18 · 1 yr · Property Fund Consultant
AS
Annette ScottResigned secretary
Resigned 2005-05-06 · 6 yrs
SJ
Stephen JonesResigned secretary
Resigned 2005-03-24
NC
Norma CohenResigned director
Resigned 2003-07-22 · 4 yrs · Journalist
PG
Peter GillResigned director
Resigned 1998-07-15 · 3 yrs · Director Financial Operations
AM
Alan MillerResigned director
Resigned 1998-02-18 · 15 yrs · Director Of Purchasing
PJ
Pamela JenkinsResigned secretary
Resigned 1993-05-25 · 11 yrs
JH
John HackmanResigned director
Resigned 1993-05-25 · 24 yrs · Property Adviser
MB
Michael BrokeResigned director
Resigned 1993-05-25 · 12 yrs · Company Director
PC
Peter CabrelliResigned director
Resigned 1992-04-23 · 1 yr · Director Of Human Resources
JL
Judith LittleResigned director
Resigned 1992-04-23 · 1 yr · Director
AS
Ann StradwickResigned director
Resigned 1992-04-23 · 1 yr · Personnel Director
RP
Richard PennResigned director
Resigned 1992-04-23 · Company Secretary
DH
David HallResigned director
Resigned 1992-04-23 · 1 yr · Chartered Accountant And Company Secreta
MG
Michael GormanResigned director
Resigned 1992-04-23 · 1 yr · Group Pensions Managerer
MW
Michael WorthingtonResigned director
Resigned 1992-04-23 · 1 yr · Company Secretary
JG
John GrahamResigned director
Resigned 1992-04-23 · 1 yr · Chartered Accountant
JR
John RobinsonResigned director
Resigned 1992-04-23 · 1 yr · Chartered Accountant
GC
Gerald CollettResigned director
Resigned 1992-04-23 · Company Secretary
AL
Anette LawlessResigned secretary
Resigned 1992-04-23 · 1 yr
NW
Nigel WilliamsResigned director
Resigned 1992-04-23 · 1 yr · Company Secretary
DB
David BlacknellResigned director
Resigned 1992-04-23 · 1 yr · Company Secretary
MR
Maurice RobertsResigned director
Resigned 1992-04-23 · 1 yr · Accountant
SH
Stuart HughesResigned director
Resigned 1992-04-23 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active