Pearson Pension Property Fund Limited, Somerset House
Pearson Pension Property Fund Limited is a private limited company. Previously, it was called Millbank Property Fund Limited (it was changed on 2002-10-22). Registered at 80 Strand, London, this 40 years old enterprise was incorporated on 1984-01-09 and is classified as "pension funding" (Standard Industrial Classification code: 65300).5 directors can be found in the enterprise: Jeremy C. (appointed on 01 December 2021), Richard K. (appointed on 13 November 2019), William P. (appointed on 17 May 2010). When it comes to the secretaries (1 in total), we can name: Stephen B. (appointed on 21 April 2015).
| About | |
|---|---|
| Name: Pearson Pension Property Fund Limited | |
| Number: 01781933 | |
| Incorporation date: 1984-01-09 | |
| End of financial year: 31 December |
| Address: |
80 Strand London Somerset House WC2R 0RL |
| SIC code: |
65300 - Pension funding |
Company staff
People with significant control
Pearson Pension Trustee Limited
6 April 2016
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1765290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearson Pension Trustee Limited
31 August 2017 - 31 August 2017
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1765290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pearson Group Pension Trustee Limited
6 April 2016 - 31 August 2017
| Address | 80 Strand, London, WC2R 0RL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1765290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Pearson Pension Property Fund Limited confirmation statement filing is 2024-08-03. The most recent one was filed on 2023-07-20. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Pearson Pension Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. Pearson Pension Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. Pearson Group Pension Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strand, WC2R 0RL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(5 pages)
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