PEARSON LOAN FINANCE NO. 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON LOAN FINANCE NO. 4 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON LOAN FINANCE NO. 4 LIMITED was incorporated 32 years ago on 05/08/1991 and has the registered number: 02635107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PEARSON LOAN FINANCE NO. 4 LIMITED was incorporated 32 years ago on 05/08/1991 and has the registered number: 02635107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PEARSON LOAN FINANCE NO. 4 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2021 | 31/12/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED (until 11/11/2013)
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED (until 11/11/2013)
DORMANT 01 LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2022 | 03/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JOHN TOD KELLY | Mar 1980 | British | Director | 2021-07-30 | CURRENT |
FIONA ELIZABETH MUIR | Oct 1969 | British | Director | 2019-09-30 | CURRENT |
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 | CURRENT |
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2016-02-26 UNTIL 2020-04-24 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Director | 1998-06-03 UNTIL 1999-06-30 | RESIGNED |
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2005-10-24 UNTIL 2011-03-02 | RESIGNED | |
ELIZABETH ANDERSON FORSYTH | Mar 1960 | Secretary | RESIGNED | ||
MICHAELLA HENDERSON | Mar 1971 | Secretary | 2004-09-22 UNTIL 2005-03-01 | RESIGNED | |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Secretary | 1994-05-31 UNTIL 1995-05-19 | RESIGNED |
DAKSHA HIRANI | Secretary | 2010-11-15 UNTIL 2012-06-28 | RESIGNED | ||
STEPHEN ANDREW JONES | Secretary | 2009-10-05 UNTIL 2010-11-15 | RESIGNED | ||
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2005-03-01 UNTIL 2005-10-24 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2002-04-30 UNTIL 2004-09-22 | RESIGNED |
JANE ELIZABETH POWNEY | British | Secretary | 1995-05-19 UNTIL 2002-04-30 | RESIGNED | |
STEPHEN ANDREW JONES | British | Secretary | 2012-06-28 UNTIL 2020-09-30 | RESIGNED | |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2007-05-29 UNTIL 2020-07-31 | RESIGNED |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 2005-11-23 UNTIL 2013-04-22 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2012-10-01 UNTIL 2015-01-19 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2015-01-19 UNTIL 2017-03-13 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 1997-01-23 UNTIL 2005-11-23 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | RESIGNED | |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-07-10 UNTIL 2014-01-10 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-04-24 UNTIL 2021-07-30 | RESIGNED |
ELIZABETH ANDERSON FORSYTH | Mar 1960 | Director | RESIGNED | ||
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2001-11-13 UNTIL 2006-06-12 | RESIGNED |
MICHAEL GERRY DAY | Aug 1957 | United States | Director | 1998-01-13 UNTIL 2005-11-23 | RESIGNED |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | RESIGNED | |
KEITH BRIAN BROWN | Jun 1966 | Irish | Director | 2017-03-27 UNTIL 2019-09-30 | 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 Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |