PEARSON INTERNATIONAL FINANCE LIMITED -


Company Profile Company Filings

Overview

PEARSON INTERNATIONAL FINANCE LIMITED is a Private Limited Company from and has the status: Active.
PEARSON INTERNATIONAL FINANCE LIMITED was incorporated 33 years ago on 26/04/1990 and has the registered number: 02496206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARSON INTERNATIONAL FINANCE LIMITED -

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 30/09/2024

Registered Office

80 STRAND
WC2R 0RL

This Company Originates in : United Kingdom

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
MR PETER ELDRIDGE Oct 1976 British Director 2023-09-18 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2021-07-30 CURRENT
FIONA ELIZABETH MUIR Oct 1969 British Director 2019-08-01 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2018-10-10 UNTIL 2020-07-31 RESIGNED
CORAM WILLIAMS Jan 1974 British Director 2015-08-01 UNTIL 2018-09-01 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
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-11-19 UNTIL 1999-06-30 RESIGNED
JOSEPHINE ELEANOR GOMM Dec 1948 British Secretary 1992-06-01 UNTIL 2000-04-28 RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1996-06-24 UNTIL 1998-09-15 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 RESIGNED
GARY MEYER RINCK Feb 1952 United States Director 2001-07-16 UNTIL 2004-02-29 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
PEARSON NOMINEES LIMITED Director 1992-04-23 UNTIL 1996-06-24 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 2001-07-16 UNTIL 2011-05-03 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-10-01 UNTIL 2019-08-01 RESIGNED
WHITEHALL ELECTRIC INVESTMENTS LIMITED Director RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1996-06-24 UNTIL 1998-05-01 RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Director 2006-07-03 UNTIL 2015-07-31 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 2004-10-01 UNTIL 2015-12-31 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-11-19 UNTIL 2001-11-21 RESIGNED
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 UNTIL 2023-09-18 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-21 UNTIL 2006-06-12 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 1996-06-24 UNTIL 2012-10-01 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
DAVID BORTHWICK May 1940 British Director 1998-09-15 UNTIL 1999-04-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN MEDIA GROUP PLC LONDON Active GROUP 58130 - Publishing of newspapers
PEARSON MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
PEARSON SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIRMIC LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
28 HAMPTON PARK COTHAM BRISTOL MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
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.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING TWO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDENERS COTTAGE INDUSTRIES LIMITED HORSHAM Dissolved... DORMANT 01210 - Growing of grapes
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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.