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 - LONDON

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 31/12/2015

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

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