PEARSON CANADA FINANCE UNLIMITED -


Company Profile Company Filings

Overview

PEARSON CANADA FINANCE UNLIMITED is a Private Unlimited Company from and has the status: Active.
PEARSON CANADA FINANCE UNLIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578491. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON CANADA FINANCE UNLIMITED -

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 31/12/2022

Registered Office

80 STRAND
WC2R 0RL

This Company Originates in : United Kingdom

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 JAMES JOHN TOD KELLY Mar 1980 British Director 2021-07-30 CURRENT
FIONA ELIZABETH MUIR Oct 1969 British Director 2019-08-01 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2005-09-29 UNTIL 2011-03-02 RESIGNED
DAKSHA HIRANI Secretary 2010-11-15 UNTIL 2012-06-28 RESIGNED
STEPHEN ANDREW JONES British Secretary 2012-06-28 UNTIL 2020-09-30 RESIGNED
STEPHEN ANDREW JONES Secretary 2009-10-05 UNTIL 2010-11-15 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 2005-09-29 UNTIL 2011-05-03 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2020-04-24 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2013-07-10 UNTIL 2020-07-31 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-10-01 UNTIL 2019-08-01 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 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 2005-09-29 UNTIL 2006-06-12 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 2005-09-29 UNTIL 2012-10-01 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Strand Finance Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pearson International Finance Limited 2016-04-06 - 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON STRAND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IMAGE FRAME INVESTMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARSON STRAND FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.