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 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.
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)
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 |