PEARSON NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
PEARSON NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
PEARSON NOMINEES LIMITED was incorporated 63 years ago on 19/10/1960 and has the registered number: 00672908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON NOMINEES LIMITED was incorporated 63 years ago on 19/10/1960 and has the registered number: 00672908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME STUART BALDWIN | Jun 1975 | British | Director | 2020-07-01 | CURRENT |
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 | CURRENT |
MR JAMES JOHN TOD KELLY | Mar 1980 | British | Director | 2021-07-30 | CURRENT |
JANE ELIZABETH POWNEY | Sep 1964 | British | Director | 1997-01-31 UNTIL 2002-04-30 | RESIGNED |
MR ALAN CHARLES WHIFFIN | Apr 1944 | British | Director | RESIGNED | |
DAKSHA HIRANI | Secretary | 2010-11-15 UNTIL 2012-06-28 | RESIGNED | ||
JANE ELIZABETH POWNEY | Sep 1964 | British | Secretary | 1994-09-02 UNTIL 2002-04-30 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2002-04-30 UNTIL 2004-09-22 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2005-03-01 UNTIL 2005-10-24 | RESIGNED |
STEPHEN ANDREW JONES | British | Secretary | 2012-06-28 UNTIL 2020-09-30 | RESIGNED | |
STEPHEN ANDREW JONES | Secretary | 2009-10-05 UNTIL 2010-11-15 | RESIGNED | ||
MICHAELLA HENDERSON | Mar 1971 | Secretary | 2004-09-22 UNTIL 2005-03-01 | RESIGNED | |
JOSEPHINE ELEANOR GOMM | Dec 1948 | British | Secretary | RESIGNED | |
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2005-10-24 UNTIL 2011-03-02 | RESIGNED | |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | RESIGNED | |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Director | 1998-06-03 UNTIL 1999-06-30 | RESIGNED |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 1997-04-04 UNTIL 2020-07-31 | RESIGNED |
PAUL CHRISTOPHER WHELAN | Jul 1952 | British | Director | RESIGNED | |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 1996-07-30 UNTIL 2007-05-29 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | RESIGNED | |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Director | 2000-04-20 UNTIL 2020-06-30 | RESIGNED |
GERALD ALFRED SMITH COLLETT | Dec 1931 | British | Director | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2017-03-13 UNTIL 2020-04-24 | RESIGNED |
MR PHILIP JOSEPH HOFFMAN | May 1958 | American | Director | 2007-05-30 UNTIL 2015-12-31 | RESIGNED |
JOSEPHINE ELEANOR GOMM | Dec 1948 | British | Director | 1994-03-10 UNTIL 2000-04-28 | RESIGNED |
ELIZABETH ANDERSON FORSYTH | Mar 1960 | Director | 1992-05-20 UNTIL 1994-05-31 | RESIGNED | |
MR CHARLES ANTHONY DEL TUFO | Dec 1939 | British | Director | 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 | 2016-01-01 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 |