PEARSON LOAN FINANCE NO. 3 LIMITED -
Company Profile | Company Filings |
Overview
PEARSON LOAN FINANCE NO. 3 LIMITED is a Private Limited Company from and has the status: Active.
PEARSON LOAN FINANCE NO. 3 LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON LOAN FINANCE NO. 3 LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON LOAN FINANCE NO. 3 LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 STRAND
WC2R 0RL
This Company Originates in : United Kingdom
Previous trading names include:
PEARSON LUXEMBOURG HOLDINGS LIMITED (until 11/11/2013)
PEARSON LUXEMBOURG HOLDINGS LIMITED (until 11/11/2013)
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 JAMES JOHN TOD KELLY | Mar 1980 | British | Director | 2021-07-30 | CURRENT |
FIONA ELIZABETH MUIR | Oct 1969 | British | Director | 2019-09-30 | CURRENT |
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
STEPHEN ANDREW JONES | British | Secretary | 2012-06-28 UNTIL 2020-09-30 | RESIGNED | |
MICHAELLA HENDERSON | Mar 1971 | Secretary | 2004-09-22 UNTIL 2005-03-01 | RESIGNED | |
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2007-05-30 UNTIL 2011-03-02 | RESIGNED | |
DAKSHA HIRANI | Secretary | 2010-11-15 UNTIL 2012-06-28 | 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 2007-05-29 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2004-02-23 UNTIL 2004-09-22 | RESIGNED |
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 UNTIL 2023-09-18 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2015-01-19 UNTIL 2017-03-13 | RESIGNED |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 2004-02-23 UNTIL 2013-04-22 | RESIGNED |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2007-05-29 UNTIL 2020-07-31 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2012-10-01 UNTIL 2015-01-19 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-07-10 UNTIL 2014-01-10 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2016-02-26 UNTIL 2020-04-24 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2004-02-23 UNTIL 2006-06-12 | RESIGNED |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | 2004-02-23 UNTIL 2012-10-01 | RESIGNED |
KEITH BRIAN BROWN | Jun 1966 | Irish | Director | 2017-03-27 UNTIL 2019-09-30 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-04-24 UNTIL 2021-07-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-23 | 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 |