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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Active GROUP 94110 - Activities of business and employers membership organizations
PEARSON PLC Active GROUP 58190 - Other publishing activities
PEARSON EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PENGUIN RANDOM HOUSE LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
ATG TRAINING OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
BROOK YOUNG PEOPLE TRURO ENGLAND Active FULL 86220 - Specialists medical practice activities
BROOK CORNWALL TRURO ENGLAND Active DORMANT 86220 - Specialists medical practice activities
AOSEC. LONDON ENGLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
BROOK BLACKBURN TRURO ENGLAND Active DORMANT 86220 - Specialists medical practice activities
WAR CHILD LONDON ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
HELENA KENNEDY FOUNDATION BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
PRISON EDUCATION TRAINING SERVICES (MK) LIMITED CAMPUS WEST LEADENHALL MILTON Dissolved... DORMANT 85590 - Other education n.e.c.
EDEXCEL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85310 - General secondary education
LEARNING AND SKILLS NETWORK LONDON Dissolved... FULL 8042 - Adult and other education
ORACLE HEAD AND NECK CANCER UK LIMITED NEW MALDEN ENGLAND Active FULL 86900 - Other human health activities
ACTIVATE LEARNING INVESTMENTS LIMITED OXFORD ENGLAND Active MICRO ENTITY 85310 - General secondary education
GFE SOUTH HASTINGS ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BROOK SCOTLAND GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 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.
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.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IMAGE FRAME INVESTMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARSON STRAND FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.