PEARSON OVERSEAS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

PEARSON OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PEARSON OVERSEAS HOLDINGS LIMITED was incorporated 107 years ago on 01/11/1916 and has the registered number: 00145205. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARSON OVERSEAS HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 STRAND
WC2R 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART BALDWIN Jun 1975 British Director 2021-07-30 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
FIONA ELIZABETH MUIR Oct 1969 British Director 2019-08-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
MR ALAN CHARLES MILLER Sep 1947 British Director 1997-09-12 UNTIL 2013-04-22 RESIGNED
ELIZABETH ANDERSON FORSYTH Mar 1960 Secretary 1992-05-22 UNTIL 1994-05-31 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2013-06-30 UNTIL 2020-07-31 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 1996-07-19 UNTIL 2013-06-30 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1994-08-23 UNTIL 1996-12-31 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-10-01 UNTIL 2019-08-01 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2000-04-28 UNTIL 2020-09-30 RESIGNED
JOSEPHINE ELEANOR GOMM British Secretary 1994-06-01 UNTIL 2000-04-28 RESIGNED
CORAM WILLIAMS Jan 1974 British Director 2015-08-01 UNTIL 2018-09-01 RESIGNED
MR PHILIP JOSEPH HOFFMAN May 1958 American Director 2007-06-10 UNTIL 2007-07-23 RESIGNED
DAME MARJORIE MORRIS SCARDINO Jan 1947 American Director 1997-02-25 UNTIL 2012-12-31 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1997-11-25 UNTIL 1999-06-30 RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1994-03-17 UNTIL 1998-08-15 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2020-04-24 RESIGNED
ELIZABETH ANDERSON FORSYTH Mar 1960 Director 1992-05-20 UNTIL 1994-05-31 RESIGNED
JOSEPHINE ELEANOR GOMM British Director 1998-07-28 UNTIL 1998-08-04 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-01-14 UNTIL 2001-11-21 RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Director 2006-07-03 UNTIL 2015-07-31 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-21 UNTIL 2006-06-12 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director RESIGNED
GERALD ALFRED SMITH COLLETT Dec 1931 British Director RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
FRANK BARLOW Mar 1930 British Director 1994-08-23 UNTIL 1997-05-02 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
FAETHM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL PUBLISHERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied