PEARSON OVERSEAS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
PEARSON OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PEARSON OVERSEAS HOLDINGS LIMITED was incorporated 107 years ago on 01/11/1916 and has the registered number: 00145205. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON OVERSEAS HOLDINGS LIMITED was incorporated 107 years ago on 01/11/1916 and has the registered number: 00145205. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON OVERSEAS HOLDINGS LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 STRAND
WC2R 0RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME STUART BALDWIN | Jun 1975 | British | Director | 2021-07-30 | CURRENT |
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 | CURRENT |
FIONA ELIZABETH MUIR | Oct 1969 | British | Director | 2019-08-01 | CURRENT |
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 1997-09-12 UNTIL 2013-04-22 | RESIGNED |
ELIZABETH ANDERSON FORSYTH | Mar 1960 | Secretary | 1992-05-22 UNTIL 1994-05-31 | RESIGNED | |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2013-06-30 UNTIL 2020-07-31 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 1996-07-19 UNTIL 2013-06-30 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Secretary | RESIGNED | |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | RESIGNED | |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1994-08-23 UNTIL 1996-12-31 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2011-05-03 UNTIL 2014-01-10 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2012-10-01 UNTIL 2019-08-01 | RESIGNED |
DAKSHA HIRANI | Secretary | 2011-06-09 UNTIL 2012-06-28 | RESIGNED | ||
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2000-04-28 UNTIL 2020-09-30 | RESIGNED |
JOSEPHINE ELEANOR GOMM | Dec 1948 | British | Secretary | 1994-06-01 UNTIL 2000-04-28 | RESIGNED |
CORAM WILLIAMS | Jan 1974 | British | Director | 2015-08-01 UNTIL 2018-09-01 | RESIGNED |
MR PHILIP JOSEPH HOFFMAN | May 1958 | American | Director | 2007-06-10 UNTIL 2007-07-23 | RESIGNED |
DAME MARJORIE MORRIS SCARDINO | Jan 1947 | American | Director | 1997-02-25 UNTIL 2012-12-31 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Director | 1997-11-25 UNTIL 1999-06-30 | RESIGNED |
MR ALAN CHARLES WHIFFIN | Apr 1944 | British | Director | 1994-03-17 UNTIL 1998-08-15 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2017-03-13 UNTIL 2020-04-24 | RESIGNED |
ELIZABETH ANDERSON FORSYTH | Mar 1960 | Director | 1992-05-20 UNTIL 1994-05-31 | RESIGNED | |
JOSEPHINE ELEANOR GOMM | Dec 1948 | British | Director | 1998-07-28 UNTIL 1998-08-04 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 1998-01-14 UNTIL 2001-11-21 | RESIGNED |
MR ROBIN ANTHONY DAVID FREESTONE | Dec 1958 | British | Director | 2006-07-03 UNTIL 2015-07-31 | RESIGNED |
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2001-11-21 UNTIL 2006-06-12 | RESIGNED |
MR CHARLES ANTHONY DEL TUFO | Dec 1939 | British | Director | RESIGNED | |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | RESIGNED | |
GERALD ALFRED SMITH COLLETT | Dec 1931 | British | Director | RESIGNED | |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-04-24 UNTIL 2021-07-30 | RESIGNED |
FRANK BARLOW | Mar 1930 | British | Director | 1994-08-23 UNTIL 1997-05-02 | 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 Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |