PEARSON PENSION PROPERTY FUND LIMITED
Non-Trading
General Information
NAME
PEARSON PENSION PROPERTY FUND LIMITED
COMPANY NUMBER
01781933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/01/1984
(40 years and 10 months old)
WEBSITE
http://penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1992
22/10/2002
MILLBANK PROPERTY FUND LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
80 Strand
London
WC2R 0RL
Telephone: 8557000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON PENSION PROPERTY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON PENSION PROPERTY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON PENSION PROPERTY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1992 - Present (32 years and 7 months) Born in Dec 1936 (age: 87) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
17/05/2010 - Present (14 years and 6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Jeremy Patrick Stewart Crawford (918483438) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | James Daniel Marshall (915922741) has left the board |
| 18/11/2019 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 13/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/06/2017 | John William Hackman (903489032) has left the board |
| 07/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Stuart Graham (914901375) has left the board |
| 24/04/2015 | New Company Secretary Stephen Andrew Beaven (919701925) Appointed |
| 31/05/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | Padraig Seosamh Floyd (918533368) has left the board |
| 25/02/2014 | New Board Member Padraig Seosamh Floyd (918533368) Appointed |
| 15/11/2013 | James Daniel Marshall (918268922) has left the board |
| 15/11/2013 | New Board Member James Daniel Marshall (915922741) Appointed |
| 08/11/2013 | Sally Kate Miranda Johnson (916017056) has left the board |
| 08/11/2013 | New Board Member James Daniel Marshall (918268922) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 16/04/2013 | Alan Charles Miller (900980670) has left the board |
| 16/04/2013 | Change in Reg. Office |
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