Background WavePink WaveYellow Wave

PEARSON PENSION PROPERTY FUND LIMITED (01781933)

PEARSON PENSION PROPERTY FUND LIMITED (01781933) is an active UK company. incorporated on 9 January 1984. with registered office in 80 Strand. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. PEARSON PENSION PROPERTY FUND LIMITED has been registered for 42 years.

Company Number
01781933
Status
active
Type
ltd
Incorporated
9 January 1984
Age
42 years
Address
80 Strand, WC2R 0RL
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PEARSON PENSION PROPERTY FUND LIMITED

PEARSON PENSION PROPERTY FUND LIMITED is an active company incorporated on 9 January 1984 with the registered office located in 80 Strand. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. PEARSON PENSION PROPERTY FUND LIMITED was registered 42 years ago.(SIC: 65300)

Status

active

Active since 42 years ago

Company No

01781933

LTD Company

Age

42 Years

Incorporated 9 January 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026

Previous Company Names

MILLBANK PROPERTY FUND LIMITED
From: 31 January 1992To: 22 October 2002
MILLBANK POOLED FUND LIMITED
From: 9 January 1984To: 31 January 1992
Contact
Address

80 Strand London , WC2R 0RL,

Timeline

15 key events • 1984 - 2021

Funding Officers Ownership
Company Founded
Jan 84
Director Joined
Nov 09
Director Joined
May 11
Director Joined
Apr 12
Director Left
Apr 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Jun 17
Owner Exit
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Owner Exit
Feb 21
Director Joined
Nov 21
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
9 August 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Dormant
7 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 April 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Dormant
18 April 2013
AAAnnual Accounts
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Termination Secretary Company With Name
24 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Resolution
16 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
27 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Memorandum Articles
19 April 2010
MEM/ARTSMEM/ARTS
Resolution
18 March 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
16 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Legacy
26 August 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
22 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
23 December 2008
288cChange of Particulars
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
363aAnnual Return
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 June 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
3 May 2006
363aAnnual Return
Legacy
3 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 April 2006
AAAnnual Accounts
Resolution
14 December 2005
RESOLUTIONSResolutions
Resolution
14 December 2005
RESOLUTIONSResolutions
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
4 May 2005
363aAnnual Return
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 March 2005
AAAnnual Accounts
Legacy
8 May 2004
403aParticulars of Charge Subject to s859A
Legacy
27 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
8 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 July 2003
AAAnnual Accounts
Legacy
6 May 2003
363aAnnual Return
Legacy
28 April 2003
288cChange of Particulars
Certificate Change Of Name Company
22 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 June 2002
AAAnnual Accounts
Legacy
1 May 2002
363aAnnual Return
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
287Change of Registered Office
Legacy
25 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2001
AAAnnual Accounts
Legacy
3 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
17 April 2000
AAAnnual Accounts
Legacy
18 November 1999
395Particulars of Mortgage or Charge
Legacy
24 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
6 April 1999
AAAnnual Accounts
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
363aAnnual Return
Accounts With Accounts Type Dormant
24 March 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
21 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
1 April 1997
AAAnnual Accounts
Legacy
25 April 1996
363x363x
Legacy
25 April 1996
363(353)363(353)
Legacy
25 April 1996
363(190)363(190)
Accounts With Accounts Type Dormant
20 March 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 1995
AAAnnual Accounts
Legacy
4 May 1995
287Change of Registered Office
Legacy
24 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
6 September 1994
AAAnnual Accounts
Legacy
9 May 1994
363x363x
Accounts With Accounts Type Full Group
26 July 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 June 1993
AAAnnual Accounts
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
14 June 1993
288288
Resolution
8 June 1993
RESOLUTIONSResolutions
Memorandum Articles
8 June 1993
MEM/ARTSMEM/ARTS
Legacy
17 May 1993
288288
Legacy
27 April 1993
363x363x
Legacy
8 April 1993
288288
Accounts With Accounts Type Dormant
8 November 1992
AAAnnual Accounts
Legacy
27 July 1992
288288
Legacy
7 May 1992
363x363x
Certificate Change Of Name Company
31 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1991
288288
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Legacy
31 May 1991
363x363x
Accounts With Accounts Type Dormant
22 May 1991
AAAnnual Accounts
Legacy
9 April 1991
288288
Legacy
21 March 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
28 June 1990
288288
Legacy
20 June 1990
288288
Legacy
11 June 1990
288288
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
18 May 1990
288288
Legacy
18 May 1990
288288
Legacy
10 May 1990
363363
Accounts With Accounts Type Dormant
9 May 1990
AAAnnual Accounts
Legacy
23 November 1989
288288
Accounts With Accounts Type Dormant
23 May 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Legacy
18 April 1989
288288
Resolution
13 April 1989
RESOLUTIONSResolutions
Resolution
13 April 1989
RESOLUTIONSResolutions
Legacy
6 February 1989
288288
Legacy
6 February 1989
288288
Legacy
19 January 1989
288288
Legacy
7 June 1988
363363
Accounts With Accounts Type Dormant
7 June 1988
AAAnnual Accounts
Resolution
7 June 1988
RESOLUTIONSResolutions
Legacy
10 May 1988
288288
Legacy
10 May 1988
288288
Legacy
12 April 1988
288288
Legacy
18 March 1988
288288
Legacy
16 October 1987
288288
Accounts With Made Up Date
19 June 1987
AAAnnual Accounts
Legacy
19 June 1987
363363
Legacy
16 June 1987
288288
Legacy
8 May 1987
288288
Legacy
25 February 1987
288288
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
3 October 1986
363363
Legacy
13 September 1986
288288
Legacy
4 September 1986
288288
Incorporation Company
9 January 1984
NEWINCIncorporation
Miscellaneous
9 January 1984
MISCMISC