PEARSON FUNDING PLC - LONDON


Company Profile Company Filings

Overview

PEARSON FUNDING PLC is a Public Limited Company from LONDON and has the status: Active.
PEARSON FUNDING PLC was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422787. The accounts status is FULL and accounts are next due on 30/06/2024.

PEARSON FUNDING PLC - 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 31/12/2022 30/06/2024

Registered Office

80 STRAND
LONDON
WC2R 0RL

This Company Originates in : United Kingdom
Previous trading names include:
PEARSON FUNDING FIVE PLC (until 02/09/2019)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ELIZABETH MUIR Oct 1969 British Director 2021-07-30 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2017-01-09 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
NATALIE WHITE Secretary 2013-02-27 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2013-02-27 UNTIL 2020-07-31 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2020-04-24 RESIGNED
MR STEVEN JOHN ELLIS May 1966 British Director 2013-02-27 UNTIL 2017-01-09 RESIGNED
MR MICHAEL GERRY DAY Aug 1957 American Director 2013-02-27 UNTIL 2014-12-31 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2015-01-01 UNTIL 2016-02-26 RESIGNED
MR STEPHEN ANDREW JONES Secretary 2013-02-27 UNTIL 2020-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
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.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON IN PRACTICE TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... 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.
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE ATA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 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 BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER PRESS PENSION TRUST LIMITED Active DORMANT 99999 - Dormant Company
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
FAETHM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL PUBLISHERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied