PEARSON FUNDING TWO LIMITED - LONDON


Overview

PEARSON FUNDING TWO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON FUNDING TWO LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07210654. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON FUNDING TWO 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 31/12/2015

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 JAMES JOHN TOD KELLY Mar 1980 British Director 2017-01-09 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2012-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR STEPHEN ANDREW JONES Secretary 2010-03-31 CURRENT
MR DAVID HULTON COLVILLE Jun 1949 British Director 2010-03-31 UNTIL 2012-10-01 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2015-01-01 UNTIL 2016-02-26 RESIGNED
MR MICHAEL GERRY DAY Aug 1957 American Director 2010-03-31 UNTIL 2014-12-31 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR STEVEN JOHN ELLIS May 1966 British Director 2010-03-31 UNTIL 2017-01-09 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 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

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