PEARSON EDUCATION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON EDUCATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARSON EDUCATION HOLDINGS LIMITED was incorporated 98 years ago on 02/01/1926 and has the registered number: 00210859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON EDUCATION HOLDINGS LIMITED was incorporated 98 years ago on 02/01/1926 and has the registered number: 00210859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON EDUCATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
WC2R 0RL
This Company Originates in : United Kingdom
Previous trading names include:
LONGMAN COMMUNICATIONS LIMITED (until 17/05/2011)
LONGMAN COMMUNICATIONS LIMITED (until 17/05/2011)
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 | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2014-12-01 | CURRENT | |
MR GRAEME STUART BALDWIN | Jun 1975 | British | Director | 2018-01-01 | CURRENT |
RICHARD MICHAEL WOOFF KEARTON | Dec 1966 | British | Director | 2019-12-20 | CURRENT |
RACHEL MARIA COULSON | Aug 1975 | British | Director | 2023-08-09 | CURRENT |
MR ALAN MARTIN | Sep 1951 | British | Director | 1998-12-01 UNTIL 1999-11-15 | RESIGNED |
JOHN AUSTEN KNIGHT | Oct 1958 | British,New Zealander | Director | 2003-06-25 UNTIL 2013-12-16 | RESIGNED |
PETER WARWICK | Jan 1952 | British | Director | RESIGNED | |
MR PAUL MARK WILLIAMS | Feb 1978 | British | Director | 2020-04-24 UNTIL 2023-08-09 | RESIGNED |
DEREK ARMAND SMITH | Sep 1953 | Canadian | Director | 1996-10-16 UNTIL 1997-09-10 | RESIGNED |
JOHN EDWIN ROBINSON | May 1947 | British | Director | 1995-01-01 UNTIL 1997-12-31 | RESIGNED |
NIGEL DAVID PORTWOOD | Dec 1965 | British | Director | 1999-06-01 UNTIL 2003-06-25 | RESIGNED |
JEREMY DAVID NASH MILLS | Aug 1959 | British | Director | 1997-12-10 UNTIL 1998-12-01 | RESIGNED |
SUZANNE CARROLL WILLMOTT | Jul 1972 | British | Director | 2017-11-01 UNTIL 2018-05-25 | RESIGNED |
MS VICTORIA MARY LOCKIE | Feb 1964 | British | Director | 1997-12-10 UNTIL 2016-12-31 | RESIGNED |
MS CATRIONA ANN SHERET | Sep 1970 | British | Director | 2014-12-17 UNTIL 2017-12-31 | RESIGNED |
JOHN EDWIN ROBINSON | May 1947 | British | Secretary | RESIGNED | |
MS VICTORIA MARY LOCKIE | Feb 1964 | British | Secretary | 1997-09-18 UNTIL 2014-12-01 | RESIGNED |
JOHN EDWIN ROBINSON | May 1947 | British | Secretary | 1997-02-28 UNTIL 1997-09-18 | RESIGNED |
JAG JUDGE BOLINA | Oct 1968 | Secretary | 1996-11-04 UNTIL 1997-02-28 | RESIGNED | |
MICHAEL GEORGE PETRE WYMER | Nov 1936 | British | Director | RESIGNED | |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2016-10-10 UNTIL 2020-04-24 | RESIGNED |
TIMOTHY MARTIN HUNT | Oct 1944 | British | Director | RESIGNED | |
DONNA ELIZABETH HOUSTON | Jul 1965 | British | Director | 2018-07-31 UNTIL 2019-12-20 | RESIGNED |
JOHN JOSEPH FALLON | Aug 1962 | British | Director | 2003-05-22 UNTIL 2013-01-31 | RESIGNED |
WILLIAM THAYER ETHRIDGE | Feb 1952 | United States Citizen | Director | 2003-10-23 UNTIL 2010-04-01 | RESIGNED |
ROBERT GEORGE BANCHORY DUNCAN | May 1937 | British | Director | RESIGNED | |
PETER JOVANOVICH | Feb 1949 | Us | Director | 1997-09-01 UNTIL 2003-12-09 | RESIGNED |
STEVEN ANTHONY DOWLING | Oct 1948 | American | Director | 1997-12-10 UNTIL 2003-10-22 | RESIGNED |
JOSEPH ANTHONY CARROLL | Feb 1972 | Irish | Director | 2017-07-31 UNTIL 2017-11-01 | RESIGNED |
MR PAUL MARK WILLIAMS | Feb 1978 | British | Director | 2015-11-01 UNTIL 2016-07-15 | RESIGNED |
THOMAS DAVID GRIFFITHS AP SIMON | Jul 1978 | British | Director | 2017-01-05 UNTIL 2017-07-31 | RESIGNED |
MR THOMAS CHRISTOPHER DAVY | Nov 1954 | British | Director | 1995-01-01 UNTIL 1998-09-30 | RESIGNED |
PAULA KAHN | Nov 1940 | British | Director | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-12-01 UNTIL 2015-10-31 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2000-05-25 UNTIL 2003-05-08 | RESIGNED |
RONALD NORTHRUP WOODWARD | Jan 1935 | American | Director | 1995-01-01 UNTIL 1996-10-16 | RESIGNED |
JAMES LARRY JONES | Apr 1941 | British | Director | 1995-01-01 UNTIL 1997-09-01 | RESIGNED |
JOHN DAVID WILLIAMSON | Nov 1939 | British | Director | 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 |