PEARSON PENSION TRUSTEE LIMITED

Company summary

Company number: 01765290
Status: ACTIVE
Incorporated / age: 28 October 198342 years
Registered office: 80 Strand, London, WC2R 0RL
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:08 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
Non-trading company
Previous company names
PEARSON GROUP PENSION TRUSTEE LIMITED
FP TRUSTEES LIMITED
FAIREY PENSION TRUSTEES LIMITED
MADEWAVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PEARSON PENSION TRUSTEE LIMITED

Company summary

Company number: 01765290
Status: ACTIVE
Incorporated / age: 28 October 198342 years
Registered office: 80 Strand, London, WC2R 0RL
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:08 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
Non-trading company
Previous company names
PEARSON GROUP PENSION TRUSTEE LIMITED
FP TRUSTEES LIMITED
FAIREY PENSION TRUSTEES LIMITED
MADEWAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAVEN, Stephen Andrew ACTIVE	Secretary	01 Apr 2015				80, Strand, London, WC2R 0RL
FOUND, Lynsey ACTIVE	Director	28 Nov 2024		England	June 1981	80, Strand, London, WC2R 0RL
GRAHAM, George Reginald Clive ACTIVE	Director	22 Feb 2023		England	July 1958	80, Strand, London, WC2R 0RL
JOLL, James Anthony Boyd ACTIVE	Director			England	December 1936	80, Strand, London, WC2R 0RL
JONES, Louise Victoria ACTIVE	Director	22 Feb 2018		England	October 1978	80, Strand, London, WC2R 0RL
KEARTON, Richard Michael Wooff ACTIVE	Director	01 Sep 2018		England	December 1966	80, Strand, London, WC2R 0RL
NASH, William Tobias ACTIVE	Director	19 May 2021		England	March 1982	80, Strand, London, WC2R 0RL
PLENDER, William John Turner ACTIVE	Director	17 May 2010		England	May 1945	80, Strand, London, WC2R 0RL
RUDDICK, Lynn Christine ACTIVE	Director	12 Sep 2018		England	January 1952	80, Strand, London, WC2R 0RL
RUSSELL, Joanne Claire ACTIVE	Director	22 Feb 2026		England	September 1970	80, Strand, London, WC2R 0RL
GORMAN, Michael Christopher RESIGNED	Secretary		31 Dec 1992			Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
GRAHAM, John Stuart RESIGNED	Secretary	04 Feb 2010	31 Mar 2015			80, Strand, London, WC2R 0RL
JENKINS, Pamela RESIGNED	Secretary	31 Dec 1992	24 Mar 2005			49 Reading Road, Basingstoke, Hampshire, RG24 8LT
JONES, Stephen Andrew RESIGNED	Secretary	24 Mar 2005	05 May 2005			36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
SCOTT, Annette RESIGNED	Secretary	05 May 2005	10 Nov 2011			80, Strand, London, WC2R 0RL
BATES, Nicola Jayne RESIGNED	Director	28 Apr 1997	19 Feb 1999		November 1965	266 Longbanks, Harlow, Essex, CM18 7PB
BELL, David Charles Maurice, Sir RESIGNED	Director	12 Sep 1997	12 Sep 2018	England	September 1946	80, Strand, London, WC2R 0RL
BISHOP, Kate Lorraine RESIGNED	Director	12 Nov 2015	01 Mar 2018	England	October 1968	80, Strand, London, WC2R 0RL
CABRELLI, Peter Primo RESIGNED	Director		31 Jul 2000		December 1945	17 Manor Way, Purley, Surrey, CR8 3BL
COHEN, Norma Elizabeth RESIGNED	Director	28 Apr 1997	21 Feb 2008		March 1953	65 Agincourt Road, London, NW3 2PA
EMMERSON, Errol Peter RESIGNED	Director	24 Oct 1996	31 Dec 1996		March 1927	East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
FAIRHEAD, Rona Alison RESIGNED	Director	06 Nov 2001	05 Sep 2012	England	August 1961	80 Strand, London, WC2R 0RL
FLOYD, Padraig Seosamh RESIGNED	Director	20 Feb 2014	18 Aug 2017	England	March 1971	80, Strand, London, WC2R 0RL
GIBSON, Richard Patrick Tallentyre Baron RESIGNED	Director		09 Apr 1996		February 1916	4 Swan Walk, London, SW3 4JJ
GILL, Peter Richard RESIGNED	Director	04 Mar 1998	06 Nov 2001	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
GODDEN, Norman James RESIGNED	Director	13 Oct 1994	19 Apr 2010	England	July 1932	Pear Tree Farm Blackden, Holmes Chapel, Crewe, Cheshire, CW4 8DA
GORMAN, Michael Christopher RESIGNED	Director		31 Dec 1992		November 1930	Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD
HALL, David James RESIGNED	Director	25 Sep 2002	11 Dec 2013		August 1943	33 Cheyne Avenue, South Woodford, London, E18 2DP
HUGHES, Peter Kemp RESIGNED	Director	01 Mar 2018	19 May 2021	England	April 1965	80, Strand, London, WC2R 0RL
HUGHES, Peter Kemp RESIGNED	Director	12 Sep 2017	22 Feb 2018	England	April 1965	80, Strand, London, WC2R 0RL
JENKINS, Pamela RESIGNED	Director	01 Jan 1997	28 Apr 1997	England	July 1945	49 Reading Road, Basingstoke, Hampshire, RG24 8LT
JOHNSON, Sally Kate Miranda RESIGNED	Director	01 Apr 2012	01 Sep 2018	England	December 1973	80, Strand, London, WC2R 0RL
LEE, Christopher Hargreaves RESIGNED	Director	21 Feb 2008	13 Sep 2010		February 1966	80, Strand, London, WC2R 0RL
LITTLE, Judith RESIGNED	Director		15 Mar 1994		August 1943	24 Kings Avenue, London, N10 7PB
MARADAS, Naomi Ruth RESIGNED	Director	21 Feb 2011	21 Feb 2026	England	May 1954	80 Strand, London, WC2R 0RL, England
MARSHALL, James Daniel RESIGNED	Director	06 Sep 2012	13 Nov 2019	England	September 1960	80, Strand, London, WC2R 0RL
MILLER, Alan Charles RESIGNED	Director	07 May 2003	31 Mar 2012	England	September 1947	80, Strand, London, WC2R 0RL
MUGGERIDGE, Sara Ann RESIGNED	Director	31 Jul 2000	06 May 2003		September 1949	85 West Lane, London, SE16 4PA
MURRAY, George Iain, His Grace The Duke Of Atholl RESIGNED	Director		13 Oct 1994		June 1931	Blair Castle, Blair Atholl, Pitlochry, Perthshire, PH18 5TJ
ORAM, Stephen Anthony James RESIGNED	Director	15 Mar 1994	18 Nov 1996	England	April 1949	Spindleberry, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
PENN, Christopher Frederick RESIGNED	Director	09 Apr 1996	12 Nov 2015	England	March 1937	80, Strand, London, WC2R 0RL
RENDELL, Nigel Charles Desmond RESIGNED	Director	22 Feb 2013	21 Feb 2023	England	October 1960	80, Strand, London, WC2R 0RL
RILEY, Barry John RESIGNED	Director	31 Dec 1992	12 Sep 1997		July 1942	17 Mount Pleasant Road, London, W5 1SG
RUSSELL, Joanne Claire RESIGNED	Director	13 Nov 2019	27 Nov 2024	England	September 1970	80, Strand, London, WC2R 0RL
TAME, Dennis Brian RESIGNED	Director	11 May 1999	25 Sep 2002		May 1935	Carylls Lea Farm, Faygate Lane Faygate, Horsham, West Sussex, RH12 4SJ
WALKER, Owen RESIGNED	Director	27 Sep 2010	21 Feb 2013	England	March 1984	80 Strand, London, WC2R 0RL
WEBSTER, John Walter RESIGNED	Director	28 Apr 1997	20 Feb 2011		January 1936	Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT
WHIFFIN, Alan Charles RESIGNED	Director	18 Nov 1996	04 Mar 1998	England	April 1944	40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE
WHITAKER, Alan Arthur RESIGNED	Director		14 Sep 1996		March 1925	Hartfield, Great Missenden, Bucks, HP16 9HR

BEAVEN, Stephen Andrew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: 80, Strand, London, WC2R 0RL

FOUND, Lynsey ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: June 1981
Address: 80, Strand, London, WC2R 0RL

GRAHAM, George Reginald Clive ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: July 1958
Address: 80, Strand, London, WC2R 0RL

JOLL, James Anthony Boyd ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1936
Address: 80, Strand, London, WC2R 0RL

JONES, Louise Victoria ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: England
Date of birth: October 1978
Address: 80, Strand, London, WC2R 0RL

KEARTON, Richard Michael Wooff ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1966
Address: 80, Strand, London, WC2R 0RL

NASH, William Tobias ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: March 1982
Address: 80, Strand, London, WC2R 0RL

PLENDER, William John Turner ACTIVE
Role: Director
Appointed on: 17 May 2010
Country of Residence: England
Date of birth: May 1945
Address: 80, Strand, London, WC2R 0RL

RUDDICK, Lynn Christine ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: England
Date of birth: January 1952
Address: 80, Strand, London, WC2R 0RL

RUSSELL, Joanne Claire ACTIVE
Role: Director
Appointed on: 22 Feb 2026
Country of Residence: England
Date of birth: September 1970
Address: 80, Strand, London, WC2R 0RL

GORMAN, Michael Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD

GRAHAM, John Stuart RESIGNED
Role: Secretary
Appointed on: 04 Feb 2010
Resigned on: 31 Mar 2015
Address: 80, Strand, London, WC2R 0RL

JENKINS, Pamela RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 24 Mar 2005
Address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 05 May 2005
Address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ

SCOTT, Annette RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 10 Nov 2011
Address: 80, Strand, London, WC2R 0RL

BATES, Nicola Jayne RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 19 Feb 1999
Date of birth: November 1965
Address: 266 Longbanks, Harlow, Essex, CM18 7PB

BELL, David Charles Maurice, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: September 1946
Address: 80, Strand, London, WC2R 0RL

BISHOP, Kate Lorraine RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1968
Address: 80, Strand, London, WC2R 0RL

CABRELLI, Peter Primo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: December 1945
Address: 17 Manor Way, Purley, Surrey, CR8 3BL

COHEN, Norma Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 21 Feb 2008
Date of birth: March 1953
Address: 65 Agincourt Road, London, NW3 2PA

EMMERSON, Errol Peter RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 31 Dec 1996
Date of birth: March 1927
Address: East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL

FAIRHEAD, Rona Alison RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: August 1961
Address: 80 Strand, London, WC2R 0RL

FLOYD, Padraig Seosamh RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: March 1971
Address: 80, Strand, London, WC2R 0RL

GIBSON, Richard Patrick Tallentyre Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: February 1916
Address: 4 Swan Walk, London, SW3 4JJ

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 06 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

GODDEN, Norman James RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: July 1932
Address: Pear Tree Farm Blackden, Holmes Chapel, Crewe, Cheshire, CW4 8DA

GORMAN, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1930
Address: Whinfield Hook Heath Road, Woking, Surrey, GU22 0QD

HALL, David James RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 11 Dec 2013
Date of birth: August 1943
Address: 33 Cheyne Avenue, South Woodford, London, E18 2DP

HUGHES, Peter Kemp RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: April 1965
Address: 80, Strand, London, WC2R 0RL

HUGHES, Peter Kemp RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: April 1965
Address: 80, Strand, London, WC2R 0RL

JENKINS, Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Apr 1997
Country of Residence: England
Date of birth: July 1945
Address: 49 Reading Road, Basingstoke, Hampshire, RG24 8LT

JOHNSON, Sally Kate Miranda RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1973
Address: 80, Strand, London, WC2R 0RL

LEE, Christopher Hargreaves RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Sep 2010
Date of birth: February 1966
Address: 80, Strand, London, WC2R 0RL

LITTLE, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: August 1943
Address: 24 Kings Avenue, London, N10 7PB

MARADAS, Naomi Ruth RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 21 Feb 2026
Country of Residence: England
Date of birth: May 1954
Address: 80 Strand, London, WC2R 0RL, England

MARSHALL, James Daniel RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: September 1960
Address: 80, Strand, London, WC2R 0RL

MILLER, Alan Charles RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: September 1947
Address: 80, Strand, London, WC2R 0RL

MUGGERIDGE, Sara Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 06 May 2003
Date of birth: September 1949
Address: 85 West Lane, London, SE16 4PA

MURRAY, George Iain, His Grace The Duke Of Atholl RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Date of birth: June 1931
Address: Blair Castle, Blair Atholl, Pitlochry, Perthshire, PH18 5TJ

ORAM, Stephen Anthony James RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 18 Nov 1996
Country of Residence: England
Date of birth: April 1949
Address: Spindleberry, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL

PENN, Christopher Frederick RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: March 1937
Address: 80, Strand, London, WC2R 0RL

RENDELL, Nigel Charles Desmond RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: October 1960
Address: 80, Strand, London, WC2R 0RL

RILEY, Barry John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 12 Sep 1997
Date of birth: July 1942
Address: 17 Mount Pleasant Road, London, W5 1SG

RUSSELL, Joanne Claire RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: September 1970
Address: 80, Strand, London, WC2R 0RL

TAME, Dennis Brian RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 25 Sep 2002
Date of birth: May 1935
Address: Carylls Lea Farm, Faygate Lane Faygate, Horsham, West Sussex, RH12 4SJ

WALKER, Owen RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: March 1984
Address: 80 Strand, London, WC2R 0RL

WEBSTER, John Walter RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 20 Feb 2011
Date of birth: January 1936
Address: Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

WHIFFIN, Alan Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 04 Mar 1998
Country of Residence: England
Date of birth: April 1944
Address: 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

WHITAKER, Alan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1996
Date of birth: March 1925
Address: Hartfield, Great Missenden, Bucks, HP16 9HR