PEARSON FUNDING FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

PEARSON FUNDING FOUR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON FUNDING FOUR LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PEARSON FUNDING FOUR 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 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2022 03/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ELIZABETH MUIR Oct 1969 British Director 2021-07-30 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2017-01-09 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2012-02-29 UNTIL 2020-07-31 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2020-04-24 RESIGNED
MR MICHAEL GERRY DAY Aug 1957 American Director 2012-02-29 UNTIL 2014-12-31 RESIGNED
MR STEVEN JOHN ELLIS May 1966 British Director 2012-02-29 UNTIL 2017-01-09 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2015-01-01 UNTIL 2016-02-26 RESIGNED
MR STEPHEN ANDREW JONES Secretary 2012-02-29 UNTIL 2020-09-30 RESIGNED
DAKSHA HIRANI Secretary 2012-02-29 UNTIL 2012-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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PEARSON IN PRACTICE ATA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
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 BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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