PEARSON FUNDING ONE LIMITED - LONDON
Overview
PEARSON FUNDING ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON FUNDING ONE LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911143. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON FUNDING ONE LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911143. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON FUNDING ONE LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
ACRE HOUSE 11-15
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2012-10-01 | CURRENT |
NATALIE JANE DALE | British | Secretary | 2012-10-22 | CURRENT | |
STEPHEN ANDREW JONES | British | Secretary | 2012-06-28 | CURRENT | |
MICHAELLA HENDERSON | Mar 1971 | Secretary | 2004-09-22 UNTIL 2005-03-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-22 UNTIL 1994-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-03-22 UNTIL 1995-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-09-01 | RESIGNED | ||
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2002-04-30 UNTIL 2004-09-22 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Secretary | 1994-09-01 UNTIL 1995-05-19 | RESIGNED |
JANE ELIZABETH POWNEY | Sep 1964 | British | Secretary | 1995-05-19 UNTIL 2002-04-30 | RESIGNED |
STEPHEN ANDREW JONES | Secretary | 2009-10-05 UNTIL 2010-11-15 | RESIGNED | ||
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2005-03-01 UNTIL 2005-10-24 | RESIGNED |
DAKSHA HIRANI | Secretary | 2010-11-15 UNTIL 2012-06-28 | RESIGNED | ||
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2005-10-24 UNTIL 2011-03-02 | RESIGNED | |
MR STEVEN JOHN ELLIS | May 1966 | British | Director | 2009-02-24 UNTIL 2016-08-05 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1994-09-01 UNTIL 1998-05-01 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 1997-01-23 UNTIL 2007-05-29 | RESIGNED |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2007-05-30 UNTIL 2009-02-23 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Director | 1998-06-03 UNTIL 1999-06-30 | RESIGNED |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1994-09-01 UNTIL 1996-12-31 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2015-01-01 UNTIL 2016-02-26 | RESIGNED |
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2001-11-13 UNTIL 2006-06-12 | RESIGNED |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | 1994-09-01 UNTIL 2012-10-01 | RESIGNED |
MR MICHAEL GERRY DAY | Aug 1957 | American | Director | 1998-01-13 UNTIL 2014-12-31 | RESIGNED |