PP

PEARSON PENSION TRUST LIMITED

Active

Company number 00392067

· Incorporated 22 December 1944

80 Strand, London, WC2R 0RL

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.PEARSON & SON PENSION TRUST LIMITED · 22 December 1944 – 18 December 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Patrick Strain
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Stuart Graham
Born April 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Resolution
Resolution
30 October 2009 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
10 January 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Dormant
Accounts
19 May 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
28 June 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Address
9 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Dormant
Accounts
8 June 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
20 February 1998 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Dormant
Accounts
21 October 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 August 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Dormant
Accounts
19 June 1995 View
Legacy
Address
4 May 1995 View
Legacy
Annual Return
4 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Dormant
Accounts
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Dormant
Accounts
22 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1992 View
Resolution
Resolution
20 October 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Dormant
Accounts
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Accounts With Accounts Type Dormant
Accounts
10 May 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Dormant
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Dormant
Accounts
7 February 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Made Up Date
Accounts
25 January 1988 View
Legacy
Annual Return
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Dormant
Accounts
20 September 1986 View
Legacy
Annual Return
14 August 1986 View
Legacy
Officers
11 July 1986 View
Miscellaneous
Miscellaneous
2 August 1973 View
Incorporation Company
Incorporation
22 December 1944 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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