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 - LONDON

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 31/12/2021 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON STRAND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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