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Companies/10803853

Pearson Pension Trustee Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 118808863
Show 1 ceased record
Pearson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-05 · Ceased 2023-04-01

Source record 117463720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JR
Joanne Claire RussellCurrent director
Appointed 2026-03-18
+1 other
AT
Amy ThrowerCurrent director
Appointed 2023-04-01 · 3 yrs · Director
LR
Lynn RuddickCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+2 others
WN
William NashCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+2 others
SB
Stephen BeavenCurrent secretary
Appointed 2017-06-05 · 9 yrs
+3 others
SB
Stephen BeavenCurrent director
Appointed 2017-06-05 · 9 yrs · Chartered Accountant
+3 others
Show 6 historical appointments
NM
Naomi MaradasResigned director
Resigned 2023-04-01 · 2 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-08-01 · Director
RK
Richard KeartonResigned director
Resigned 2019-11-13 · 3 yrs · Chartered Accountant
NW
Natalie WhiteResigned secretary
Resigned 2017-06-05 · 5 yrs
JM
James MarshallResigned director
Resigned 2017-06-05 · 2 yrs · Chartered Accountant
AM
Andrew MidgleyResigned director
Resigned 2017-06-05 · 3 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active