PEARSON EDUCATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON EDUCATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARSON EDUCATION LIMITED was incorporated 58 years ago on 03/03/1966 and has the registered number: 00872828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON EDUCATION LIMITED was incorporated 58 years ago on 03/03/1966 and has the registered number: 00872828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON EDUCATION LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
78300 - Human resources provision and management of human resources functions
85320 - Technical and vocational secondary education
85600 - Educational support services
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
LONDON
WC2R 0RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY ELIZABETH CURNOCK COOK | Oct 1958 | British | Director | 2021-10-11 | CURRENT |
NATALIE JANE WHITE | British | Secretary | 2014-12-01 | CURRENT | |
MISS CHRISTIE JULY WOLSTENCROFT | Secretary | 2023-10-13 | CURRENT | ||
CATHERINE JADHAV | Nov 1968 | British | Director | 2023-07-03 | CURRENT |
MS FREYA GRANVILLE THOMAS MONK | May 1973 | British | Director | 2022-03-21 | CURRENT |
SHARON ELLEN HAGUE | May 1970 | British | Director | 2013-11-05 | CURRENT |
MR THOMAS ROBSON HOLFORD | Apr 1986 | British | Director | 2023-01-16 | CURRENT |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2000-05-25 UNTIL 2003-05-08 | RESIGNED |
TIMOTHY MARTIN HUNT | Oct 1944 | British | Director | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-11-05 UNTIL 2016-01-07 | RESIGNED |
JAMES LARRY JONES | Apr 1941 | British | Director | 1995-01-01 UNTIL 1997-09-01 | RESIGNED |
MR JOHN LARAMY | Jan 1971 | British | Director | 2018-10-01 UNTIL 2023-06-30 | RESIGNED |
PAULA KAHN | Nov 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER KENNETH KINGTON | Sep 1946 | British | Director | RESIGNED | |
JOHN AUSTEN KNIGHT | Oct 1958 | British,New Zealander | Director | 2003-06-25 UNTIL 2014-01-10 | RESIGNED |
PROFESSOR BECKY JANE FRANCIS | Nov 1969 | British | Director | 2019-09-01 UNTIL 2020-10-20 | RESIGNED |
MS VICTORIA MARY LOCKIE | Feb 1964 | British | Director | 1997-12-10 UNTIL 2015-07-07 | RESIGNED |
ANNA HOPE | May 1980 | British | Director | 2020-07-07 UNTIL 2022-07-26 | RESIGNED |
LAURENCE WILLIAM HERBERT | Nov 1945 | British | Director | 1991-07-01 UNTIL 1994-02-28 | RESIGNED |
MR STEPHEN JOHN GRIX | May 1956 | British | Director | 2011-04-28 UNTIL 2018-09-30 | RESIGNED |
DR GARY ANTHONY GATES | Oct 1968 | British | Director | 2019-03-18 UNTIL 2021-06-30 | RESIGNED |
PETER JOVANOVICH | Feb 1949 | Us | Director | 1997-09-01 UNTIL 2003-07-31 | RESIGNED |
EMILY SPOONER | Secretary | 2021-03-23 UNTIL 2022-08-19 | RESIGNED | ||
JOHN EDWIN ROBINSON | May 1947 | British | Secretary | RESIGNED | |
JOHN EDWIN ROBINSON | May 1947 | British | Secretary | 1997-02-28 UNTIL 1997-09-18 | RESIGNED |
MS VICTORIA MARY LOCKIE | Feb 1964 | British | Secretary | 1997-09-18 UNTIL 2014-12-01 | RESIGNED |
JAG JUDGE BOLINA | Oct 1968 | Secretary | 1996-11-04 UNTIL 1997-02-28 | RESIGNED | |
SIR DAVID MELVILLE | Apr 1944 | British | Director | 2011-04-28 UNTIL 2020-12-31 | RESIGNED |
JANE BAKER | Apr 1963 | British | Director | 2021-07-06 UNTIL 2022-03-21 | RESIGNED |
ROBERT GEORGE BANCHORY DUNCAN | May 1937 | British | Director | RESIGNED | |
ROBERT GEORGE BANCHORY DUNCAN | May 1937 | British | Director | 1994-02-28 UNTIL 1995-01-01 | RESIGNED |
STEVEN ANTHONY DOWLING | Oct 1948 | American | Director | 1997-12-10 UNTIL 2003-07-31 | RESIGNED |
MS SALLY ANN SHEILA DICKETTS | Jul 1955 | British | Director | 2018-10-01 UNTIL 2023-06-30 | RESIGNED |
MR THOMAS CHRISTOPHER DAVY | Nov 1954 | British | Director | 1993-07-01 UNTIL 1998-09-30 | RESIGNED |
MS LESLEY DAVIES | Nov 1954 | British | Director | 2012-11-07 UNTIL 2016-10-28 | RESIGNED |
MARTIN FRANCIS CROSS | Dec 1945 | British | Director | 2011-04-28 UNTIL 2012-06-22 | RESIGNED |
MR KENNETH RODERICK BRISTOW | Jan 1958 | British | Director | 2001-03-07 UNTIL 2021-06-30 | RESIGNED |
DAN FELDMAN | Nov 1952 | British | Director | 1994-02-28 UNTIL 1995-01-01 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2016-10-10 UNTIL 2020-07-07 | RESIGNED |
ZEGHUM LIAQUAT | Sep 1973 | British | Director | 2011-04-28 UNTIL 2013-11-05 | RESIGNED |
MR MARK RUSSELL ANDERSON | Dec 1961 | British | Director | 2014-03-18 UNTIL 2016-01-31 | RESIGNED |
JEFFREY STEWART ANDREW | May 1949 | British | Director | 1993-03-01 UNTIL 1994-02-28 | RESIGNED |
MR AMARJIT SINGH BASI | Sep 1962 | British | Director | 2011-04-28 UNTIL 2017-03-21 | RESIGNED |
ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 1994-02-28 UNTIL 1995-01-01 | RESIGNED |
WILLIAM THAYER ETHRIDGE | Feb 1952 | United States Citizen | Director | 2003-10-23 UNTIL 2008-10-15 | RESIGNED |
MR ROBIN ANTHONY JAMES FRANCIS | Oct 1945 | British | Director | RESIGNED | |
MR ALAN MARTIN | Sep 1951 | British | Director | 1998-12-01 UNTIL 1999-11-15 | RESIGNED |
IAIN AITKEN MACKINNON | Dec 1955 | British | Director | 2011-04-28 UNTIL 2017-09-30 | RESIGNED |
JOHN JOSEPH FALLON | Aug 1962 | British | Director | 2003-05-22 UNTIL 2013-01-31 | RESIGNED |
JUDITH LITTLE | Aug 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Education Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |