--- title: "PEARSON PENSION TRUSTEE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e7815ae1-ecff-5bfe-88ac-7180b6bb460e json: https://whiteintel.dev/api/public/dossier/e7815ae1-ecff-5bfe-88ac-7180b6bb460e identifier: oo:GB-COH-01765290 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PEARSON PENSION TRUSTEE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01765290` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e7815ae1-ecff-5bfe-88ac-7180b6bb460e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7815ae1-ecff-5bfe-88ac-7180b6bb460e ## Cross-source identity The same real-world entity, resolved across sources: - **Pearson Pension Trustee Limited** — source · `gb-coh:1765290` — https://whiteintel.dev/entity/302884f1-1064-4377-824e-fcc4cad7de7c ## Ownership & control ### Owners / controllers - **William John Turner Plender** (beneficial owner) — https://whiteintel.dev/entity/b87b7c63-0db5-5fb4-8927-c22e80aa8e48 - **Mr James Anthony Boyd Joll** (beneficial owner) — https://whiteintel.dev/entity/11302d4b-33b5-5592-9694-6c2bbb592fc1 - **PEARSON SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a85ed987-70b6-5e96-a958-42248ee514f2 - **Sir David Charles Maurice Bell** (beneficial owner) — https://whiteintel.dev/entity/8d80d064-60aa-501c-9a57-62c778639f74 - **Lynn Christine Ruddick** (beneficial owner) — https://whiteintel.dev/entity/7efd6af9-6527-5b14-b52c-90b047c93607 - **Lynn Christine Ruddick** (beneficial owner) — https://whiteintel.dev/entity/9b533c6d-0c8d-4216-b85d-2c91d9acc483 - **William John Turner Plender** (beneficial owner) — https://whiteintel.dev/entity/4b4e6ab4-0b55-4f6e-9855-eb8b18c63553 - **Mr James Anthony Boyd Joll** (beneficial owner) — https://whiteintel.dev/entity/6975809a-8cb5-4dd6-ba3b-6d53a924d236 - **Sir David Charles Maurice Bell** (beneficial owner) — https://whiteintel.dev/entity/87b91171-14b5-41b5-b05c-b7a6139a27f0 - **PEARSON SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a85ed987-70b6-5e96-a958-42248ee514f2 ### Holdings / subsidiaries - **PEARSON PENSION PROPERTY FUND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4faa1ad1-0f40-5b6f-b2c6-cbefc59086f9 - **ABERDEEN SIDECAR LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/4f0038b4-260c-5c7b-8d64-71cd448a7b22 - **ABERDEEN SIDECAR LLP** (beneficial owner) — https://whiteintel.dev/entity/4f0038b4-260c-5c7b-8d64-71cd448a7b22 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01765290` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-10-28 - **Registered office:** 80 Strand, London, WC2R 0RL - **SIC:** 74990 ### Officers - BEAVEN, Stephen Andrew — secretary · appointed 2015-04-01 - FOUND, Lynsey — director · British · appointed 2024-11-28 - GRAHAM, George Reginald Clive — director · British · appointed 2023-02-22 - JOLL, James Anthony Boyd — director · British - JONES, Louise Victoria — director · British · appointed 2018-02-22 - KEARTON, Richard Michael Wooff — director · British · appointed 2018-09-01 - NASH, William Tobias — director · British · appointed 2021-05-19 - PLENDER, William John Turner — director · British · appointed 2010-05-17 - RUDDICK, Lynn Christine — director · British · appointed 2018-09-12 - RUSSELL, Joanne Claire — director · British · appointed 2026-02-22 - GORMAN, Michael Christopher — secretary · British · resigned 1992-12-31 - GRAHAM, John Stuart — secretary · British · appointed 2010-02-04 · resigned 2015-03-31 - JENKINS, Pamela — secretary · Us Citizen · appointed 1992-12-31 · resigned 2005-03-24 - JONES, Stephen Andrew — secretary · British · appointed 2005-03-24 · resigned 2005-05-05 - SCOTT, Annette — secretary · British · appointed 2005-05-05 · resigned 2011-11-10 - BATES, Nicola Jayne — director · British · appointed 1997-04-28 · resigned 1999-02-19 - BELL, David Charles Maurice, Sir — director · British · appointed 1997-09-12 · resigned 2018-09-12 - BISHOP, Kate Lorraine — director · British · appointed 2015-11-12 · resigned 2018-03-01 - CABRELLI, Peter Primo — director · British · resigned 2000-07-31 - COHEN, Norma Elizabeth — director · United States · appointed 1997-04-28 · resigned 2008-02-21 ### Beneficial owners (Persons with Significant Control) - Lynn Christine Ruddick — significant influence or control · individual PSC — since 2018-09-12 - William John Turner Plender — significant influence or control · individual PSC — since 2016-04-06 - Mr James Anthony Boyd Joll — significant influence or control · individual PSC — since 2016-04-06 - [Pearson Services Limited](https://whiteintel.dev/entity/a85ed987-70b6-5e96-a958-42248ee514f2) — 25–50% shares · corporate PSC · England — since 2016-04-06 - Sir David Charles Maurice Bell — significant influence or control · individual PSC — ceased 2018-09-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01765290 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01765290 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PEARSON PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/e7815ae1-ecff-5bfe-88ac-7180b6bb460e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PEARSON PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/e7815ae1-ecff-5bfe-88ac-7180b6bb460e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7815ae1-ecff-5bfe-88ac-7180b6bb460e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._