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Nom	Pearson Pension Trustee Services Limited
Adresse	80 Strand London WC2R 0RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10803853 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pearson Pension Trustee Limited Status: Active Notified: 01/04/2023 Companies House Number: 01765290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearson Plc Status: Ceased Notified: 05/06/2017 Ceased: 01/04/2023 Companies House Number: 00053723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 10/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Beaven, Stephen Andrew London, England And Wales, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary

Maradas, Naomi Ruth London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1954 Occupation: Financial Regulator Role: Director Country of Residence: England Nationality: British

Nash, William Tobias London, England And Wales, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruddick, Lynn Christine London, England And Wales, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thrower, Amy Clair London, England And Wales, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, James Daniel London, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 13/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pearson Pension Nominees Limited Status: Active Notified: 08/06/2017 Companies House Number: 10809680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pearson Pension Trustee Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)