PEARSON PROFESSIONAL ASSESSMENTS LIMITED -


Company Profile Company Filings

Overview

PEARSON PROFESSIONAL ASSESSMENTS LIMITED is a Private Limited Company from and has the status: Active.
PEARSON PROFESSIONAL ASSESSMENTS LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904325. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARSON PROFESSIONAL ASSESSMENTS LIMITED -

This company is listed in the following categories:
85590 - Other education 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
Previous trading names include:
PEARSON DRIVING ASSESSMENTS LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MATTHEW POYIADGI Mar 1964 British Director 2012-03-19 CURRENT
SEAN RONALD PETERSON Mar 1971 American Director 2022-08-01 CURRENT
DR GARY ANTHONY GATES Oct 1968 British Director 2011-07-07 CURRENT
DORSEYLAW SECRETARIES LIMITED Corporate Secretary 2003-09-18 UNTIL 2003-12-08 RESIGNED
STEPHEN ANDREW JONES British Secretary 2012-06-28 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Secretary 2003-12-08 UNTIL 2005-06-10 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-06-10 UNTIL 2011-06-01 RESIGNED
MR PAUL WILLIAM LOUIS HOWARTH Oct 1970 British Director 2005-06-10 UNTIL 2010-10-29 RESIGNED
DAKSHA HIRANI Secretary 2011-06-01 UNTIL 2012-06-28 RESIGNED
ROBERT DOBB WHELAN Jan 1949 American Director 2011-07-07 UNTIL 2017-08-24 RESIGNED
JASVINDER NIJJAR Jul 1973 British Director 2011-06-01 UNTIL 2016-06-02 RESIGNED
JOHANNA LENA MARIA VAANDRAGER Mar 1961 Dutch Director 2004-02-27 UNTIL 2005-06-10 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-18 UNTIL 2003-09-18 RESIGNED
MRS FIONA MCBRIDE Oct 1968 Irish Director 2009-05-05 UNTIL 2011-06-01 RESIGNED
GARY AMBROSE Sep 1969 British Director 2005-06-10 UNTIL 2008-12-19 RESIGNED
DORSEYLAW DIRECTORS LIMITED Sep 1999 Director 2003-09-18 UNTIL 2003-10-01 RESIGNED
ROBERT ANTHONY HARRIS Jan 1961 British Director 2004-03-16 UNTIL 2005-06-10 RESIGNED
CLIVE MALCOLM HAY SMITH Sep 1957 British Director 2004-01-23 UNTIL 2007-12-31 RESIGNED
MARGARET DARLENE FELDICK Mar 1948 United States American Director 2004-03-10 UNTIL 2005-06-10 RESIGNED
MICHAEL JUERGEN KLAUS KAYSER Jul 1963 German Director 2011-02-01 UNTIL 2011-07-07 RESIGNED
DOUGLAS CARL KENNEDY Jan 1963 American Director 2011-07-07 UNTIL 2022-08-01 RESIGNED
MR MARTYN ANTHONY LEESE Sep 1960 British Director 2003-10-01 UNTIL 2007-12-31 RESIGNED
MRS FIONA MCBRIDE Oct 1968 Irish Director 2011-06-01 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Overseas 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

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