PEARSON PENSION TRUST LIMITED

Company summary

Company number: 00392067
Status: ACTIVE
Incorporated / age: 22 December 194481 years
Registered office: 80 Strand, London, WC2R 0RL
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Strand, London, WC2R 0RL
Nature of business
Dormant Company
Previous company names
S.PEARSON & SON PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Graeme Stuart ACTIVE	Secretary	01 Oct 2020				80 Strand, London, WC2R 0RL
BEAVEN, Stephen Andrew ACTIVE	Director	17 Sep 2013		England	October 1981	80 Strand, London, WC2R 0RL
GRAHAM, John Stuart ACTIVE	Director	17 Sep 2013		England	April 1953	80 Strand, London, WC2R 0RL
STRAIN, Timothy Patrick ACTIVE	Director	24 Mar 2005		England	February 1956	80, Strand, London, WC2R 0RL
BRAUNHOFER, Jennifer Sandra RESIGNED	Secretary	24 Oct 2005	02 Mar 2011			80, Strand, London, WC2R 0RL
GOMM, Josephine Eleanor RESIGNED	Secretary		06 Jan 1995			136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ
HENDERSON, Michaella RESIGNED	Secretary	22 Sep 2004	01 Mar 2005			Flat 2, 62 Stile Hall Gardens, London, W4 3BU
HIRANI, Daksha RESIGNED	Secretary	15 Nov 2010	28 Jun 2012			80, Strand, London, WC2R 0RL
JONES, Stephen Andrew RESIGNED	Secretary	28 Jun 2012	30 Sep 2020			80 Strand, London, WC2R 0RL
JONES, Stephen Andrew RESIGNED	Secretary	05 Oct 2009	15 Nov 2010			80, Strand, London, WC2R 0RL
JONES, Stephen Andrew RESIGNED	Secretary	01 Mar 2005	24 Oct 2005			36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
JONES, Stephen Andrew RESIGNED	Secretary	30 Apr 2002	22 Sep 2004			36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
LAWLESS, Anette Vendelbo RESIGNED	Secretary	20 Nov 1997	01 May 1998			64 Vallance Road, Muswell Hill, London, N22 7UB
POWNEY, Jane Elizabeth RESIGNED	Secretary	03 Jun 1998	30 Apr 2002			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
POWNEY, Jane Elizabeth RESIGNED	Secretary	12 Aug 1994	20 Nov 1997			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
WHITE, Natalie Jane RESIGNED	Secretary	22 Oct 2012	25 Mar 2026			80 Strand, London, WC2R 0RL
CASSON, Julia Margaret RESIGNED	Director	30 Apr 2002	31 Jul 2003		July 1956	7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE
COLLETT, Gerald Alfred Smith RESIGNED	Director		30 Jun 1992		December 1931	15 Langham Dene, Kenley, Surrey, CR8 5BX
EMMERSON, Errol Peter RESIGNED	Director		29 Jun 1992		March 1927	East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
FORSYTH, Elizabeth Anderson RESIGNED	Director	30 Jun 1992	31 May 1994		March 1960	4 Thornton Road, Wimbledon, London, SW19 4NB
GOMM, Josephine Eleanor RESIGNED	Director	30 Jun 1992	28 Apr 2000		December 1948	22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
JENKINS, Pamela RESIGNED	Director	31 Jul 2003	24 Mar 2005	England	July 1945	49 Reading Road, Basingstoke, Hampshire, RG24 8LT
JONES, Stephen Andrew RESIGNED	Director	20 Apr 2000	17 Sep 2013	England	December 1966	80, Strand, London, WC2R 0RL
LAWLESS, Anette Vendelbo RESIGNED	Director		01 May 1998		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
POWNEY, Jane Elizabeth RESIGNED	Director	12 Aug 1994	30 Apr 2002		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
PRINCE, John RESIGNED	Director		29 Jun 1992		November 1917	10 Victoria Grove Mews, London, W2 4LN
VICKERS, Paul Timothy Burnell RESIGNED	Director	03 Jun 1998	30 Jun 1999	United Kingdom	April 1957	11 Rossdale Road, London, SW15 1AD

BALDWIN, Graeme Stuart ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 80 Strand, London, WC2R 0RL

BEAVEN, Stephen Andrew ACTIVE
Role: Director
Appointed on: 17 Sep 2013
Country of Residence: England
Date of birth: October 1981
Address: 80 Strand, London, WC2R 0RL

GRAHAM, John Stuart ACTIVE
Role: Director
Appointed on: 17 Sep 2013
Country of Residence: England
Date of birth: April 1953
Address: 80 Strand, London, WC2R 0RL

STRAIN, Timothy Patrick ACTIVE
Role: Director
Appointed on: 24 Mar 2005
Country of Residence: England
Date of birth: February 1956
Address: 80, Strand, London, WC2R 0RL

BRAUNHOFER, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 02 Mar 2011
Address: 80, Strand, London, WC2R 0RL

GOMM, Josephine Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1995
Address: 136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ

HENDERSON, Michaella RESIGNED
Role: Secretary
Appointed on: 22 Sep 2004
Resigned on: 01 Mar 2005
Address: Flat 2, 62 Stile Hall Gardens, London, W4 3BU

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 28 Jun 2012
Address: 80, Strand, London, WC2R 0RL

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 28 Jun 2012
Resigned on: 30 Sep 2020
Address: 80 Strand, London, WC2R 0RL

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 15 Nov 2010
Address: 80, Strand, London, WC2R 0RL

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 24 Oct 2005
Address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 22 Sep 2004
Address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ

LAWLESS, Anette Vendelbo RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 01 May 1998
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 30 Apr 2002
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 20 Nov 1997
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

WHITE, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2012
Resigned on: 25 Mar 2026
Address: 80 Strand, London, WC2R 0RL

CASSON, Julia Margaret RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Jul 2003
Date of birth: July 1956
Address: 7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE

COLLETT, Gerald Alfred Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1931
Address: 15 Langham Dene, Kenley, Surrey, CR8 5BX

EMMERSON, Errol Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: March 1927
Address: East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL

FORSYTH, Elizabeth Anderson RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 May 1994
Date of birth: March 1960
Address: 4 Thornton Road, Wimbledon, London, SW19 4NB

GOMM, Josephine Eleanor RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 28 Apr 2000
Date of birth: December 1948
Address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL

JENKINS, Pamela RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 24 Mar 2005
Country of Residence: England
Date of birth: July 1945
Address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT