PEARSON LOAN FINANCE NO.2 UNLIMITED - LONDON


Overview

PEARSON LOAN FINANCE NO.2 UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON LOAN FINANCE NO.2 UNLIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05632021. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON LOAN FINANCE NO.2 UNLIMITED - 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 31/12/2016

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2007-07-13 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
STEPHEN ANDREW JONES Secretary 2012-06-28 CURRENT
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2005-11-22 UNTIL 2006-06-12 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 2005-11-22 UNTIL 2012-10-01 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 2005-11-22 UNTIL 2011-05-03 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-10-01 UNTIL 2017-09-14 RESIGNED
STEPHEN ANDREW JONES Secretary 2009-10-05 UNTIL 2010-11-15 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2005-11-22 UNTIL 2011-03-02 RESIGNED
DAKSHA HIRANI Secretary 2010-11-15 UNTIL 2012-06-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ECONOMIST NEWSPAPER LIMITED(THE) LONDON ENGLAND Active GROUP 58110 - Book publishing
HSBC HOLDINGS PLC LONDON Active GROUP 70100 - Activities of head offices
FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FTSE INTERNATIONAL LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
EMBANKMENT FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON SHARED SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities 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.

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