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PEARSON PENSION PROPERTY FUND ...
Company number: 01781933
Company Name:

PEARSON PENSION PROPERTY FUND LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/10		 £ 4.99
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  Director Appointed WILLIAM JOHN TURNER PLENDER		 £ 1.99
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  Annual Return (Director's details) 18/04/11 		£ 1.99
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Click to see all 61 documents available...
Telephone:
02070102000
Website:
Directors:

Mr A.M. Collins

 appointed 01 Jul 2009

Mr J.W. Hackman

 appointed 25 May 1993
also director of:
A.H.HOLDINGS LIMITED 00538796
HELMSKIND FINANCE LIMITED 01333657
NEW HAMPSHIRE HOLDINGS LIMITED 02654869
ROYAL THAMES YACHT CLUB LIMITED 04636726

Mr J.A. Joll

 appointed 23 Apr 1992
also director of:
PEARSON GROUP PENSION TRUSTEE LIMITED 01765290
ROYAL SCHOOL OF NEEDLEWORK(THE) 00012192

Mr A.C. Miller

 appointed 18 Feb 1998
also director of:
PEARSON GROUP PENSION TRUSTEE LIMITED 01765290
PEARSON LUXEMBOURG HOLDINGS LIMITED 05052661
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED 02635107
PEARSON OVERSEAS HOLDINGS LIMITED 00145205

Mr W.J. Plender

 appointed 17 May 2010
Industry:

FUND MANAGEMENT & SECURITY BROKING SIC: 6712

Category:
Private Limited with Share Capital
Incorporated:
09 Jan 1984
Registered Office:

80 STRAND, LONDON

,

WC2R 0RL

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
PEARSON GROUP PENSION TRUSTEE LIMITED  01765290  Parent
Last Updated:
09 Feb 2012 Refresh

UK Companies A-Z: Pe Page 30

Company number: 01781933
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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23 May 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/10
£ 4.99
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04 May 2011
AP01
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Director Appointed WILLIAM JOHN TURNER PLENDER
£ 1.99
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04 May 2011
AR01
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Annual Return (Director's details) 18/04/11
£ 1.99
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27 Apr 2010
AA
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Annual Accounts (Dormant Company) made up to 31/12/09
£ 1.99
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22 Apr 2010
CH03
Secretary's Change of Particulars / ANNETTE SCOTT / 19/04/2010
£ 1.99
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20 Apr 2010
AR01
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Annual Return (Director's details) 18/04/10
£ 1.99
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19 Apr 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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18 Mar 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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16 Feb 2010
AP03
Secretary Appointed JOHN STUART GRAHAM
£ 1.99
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24 Nov 2009
CH01
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Director's Change of Particulars / AUBREY MARK COLLINS / 16/11/2009
£ 1.99
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24 Nov 2009
CH01
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Director's Change of Particulars / JOHN WILLIAM HACKMAN / 16/11/2009
£ 1.99
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24 Nov 2009
CH01
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Director's Change of Particulars / JAMES ANTHONY BOYD JOLL / 06/11/2009
£ 1.99
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12 Nov 2009
AP01
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Director Appointed AUBREY MARK COLLINS
£ 1.99
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17 Oct 2009
CH01
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Director's Change of Particulars / MR ALAN CHARLES MILLER / 02/10/2009
£ 1.99
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26 Aug 2009
288c
Director's Change of Particulars / JAMES JOLL / 20/08/2009
£ 1.99
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22 Jul 2009
AA
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Annual Accounts (Dormant Company) made up to 31/12/08
£ 1.99
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21 Apr 2009
363a
Annual Return (Director's details) made up to 18/04/09
£ 1.99
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23 Dec 2008
288c
Director's Change of Particulars / JAMES JOLL / 20/02/2006
£ 1.99
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07 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER
£ 1.99
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24 Apr 2008
363a
Annual Return (Director's details) made up to 18/04/08
£ 1.99
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18 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR NORMA COHEN
£ 1.99
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18 Apr 2008
AA
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Annual Accounts (Dormant Company) made up to 31/12/07
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08 Jun 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
£ 1.99
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24 Apr 2007
363a
Annual Return (Director's details) made up to 18/04/07
£ 1.99
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12 Oct 2006
288a
New Director Appointed
£ 1.99
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03 May 2006
288b
Director Resigned
£ 1.99
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03 May 2006
363a
Annual Return (Director's details) made up to 18/04/06
£ 1.99
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06 Apr 2006
AA
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Annual Accounts (Dormant Company) made up to 31/12/05
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14 Dec 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Dec 2005
RES13
TRUSTEE OF COMPANY 01/12/05
£ 1.99
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02 Jun 2005
288b
Secretary Resigned
£ 1.99
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25 May 2005
288a
New Secretary Appointed
£ 1.99
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04 May 2005
363a
Annual Return (Director's details) made up to 18/04/05
£ 1.99
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31 Mar 2005
288a
New Secretary Appointed
£ 1.99
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31 Mar 2005
288b
Secretary Resigned
£ 1.99
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23 Mar 2005
AA
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Annual Accounts (Dormant Company) made up to 31/12/04
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08 May 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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27 Apr 2004
363a
Annual Return (Director's details) made up to 18/04/04
£ 1.99
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26 Apr 2004
AA
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Annual Accounts (Dormant Company) made up to 31/12/03
£ 1.99
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08 Oct 2003
288a
New Director Appointed
£ 1.99
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14 Jul 2003
AA
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Annual Accounts (Dormant Company) made up to 31/12/02
£ 1.99
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06 May 2003
363a
Annual Return (Director's details) made up to 18/04/03
£ 1.99
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28 Apr 2003
288c
Director's details changed
£ 1.99
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22 Oct 2002
CERTNM
Company Name Changed
£ 1.99
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25 Jun 2002
AA
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Annual Accounts (Dormant Company) made up to 31/12/01
£ 1.99
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01 May 2002
363a
Annual Return (Director's details) made up to 18/04/02
£ 1.99
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21 Nov 2001
288b
Director Resigned
£ 1.99
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09 Aug 2001
287
Registered Office changed on 09/08/01
£ 1.99
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25 Apr 2001
363a
Annual Return (Director's details) made up to 18/04/01
£ 1.99
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12 Apr 2001
AA
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Annual Accounts (Dormant Company) made up to 31/12/00
£ 1.99
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03 May 2000
363a
Annual Return (Director's details) made up to 18/04/00
£ 1.99
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17 Apr 2000
AA
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Annual Accounts (Dormant Company) made up to 31/12/99
£ 1.99
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18 Nov 1999
395
Details of a Mortgage or Charge
£ 1.99
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24 Apr 1999
363a
Annual Return (Director's details) made up to 18/04/99;
£ 1.99
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06 Apr 1999
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/98
£ 1.99
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26 Jul 1998
288a
New Director Appointed
£ 1.99
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28 Apr 1998
363a
Annual Return (Director's details) made up to 18/04/98;
£ 1.99
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24 Mar 1998
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/97
£ 1.99
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05 Mar 1998
288a
New Director Appointed
£ 1.99
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21 May 1997
363a
Annual Return (Director's details) made up to 18/04/97;
£ 1.99
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Company number: 01781933
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.M. Collins  Aubrey Collins
Director  PEARSON PENSION PROPERTY FUND LIMITED
01 Jul 2009
BritishBritish
Mr J.S. Graham  John Graham
Company Secretary  PEARSON PENSION PROPERTY FUND LIMITED
04 Feb 2010
BritishBritish
Mr J.W. Hackman  John Hackman
Director  PEARSON PENSION PROPERTY FUND LIMITED
25 May 1993
BritishBritish
Mr J.A. Joll  James Joll
Director  PEARSON PENSION PROPERTY FUND LIMITED
23 Apr 1992
BritishBritish
Mr A.C. Miller  Alan Miller
Director  PEARSON PENSION PROPERTY FUND LIMITED
18 Feb 1998
BritishBritish
Mr W.J. Plender  William Plender
Director  PEARSON PENSION PROPERTY FUND LIMITED
17 May 2010
BritishBritish
Ms A. Scott  Annette Scott
Company Secretary  PEARSON PENSION PROPERTY FUND LIMITED
06 May 2005
BritishBritish

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