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Pearson International Finance Limited, WC2R 0RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEARSON INTERNATIONAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson International Finance Limited. The company was founded 34 years ago and was given the registration number 02496206. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON INTERNATIONAL FINANCE LIMITED
Company Number:02496206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary01 October 2020Active
80 Strand, London, WC2R 0RL

Secretary22 October 2012Active
80 Strand, London, WC2R 0RL

Director18 September 2023Active
80 Strand, London, WC2R 0RL

Director30 July 2021Active
80 Strand, London, WC2R 0RL

Director01 August 2019Active
22 Slaugham Court, Cowfold Close Bewbush, Crawley, RH11 8UL

Secretary01 June 1992Active
80, Strand, London, England, WC2R 0RL

Secretary09 June 2011Active
80, Strand, London, WC2R 0RL

Secretary28 April 2000Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Secretary-Active
80 Strand, London, WC2R 0RL

Director10 January 2014Active
Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH

Director15 September 1998Active
80, Strand, London, England, WC2R 0RL

Director24 April 2020Active
80, Strand, London, WC2R 0RL

Director24 June 1996Active
80 Strand, London, WC2R 0RL

Director21 November 2001Active
80 Strand, London, WC2R 0RL

Director01 August 2020Active
80, Strand, London, WC2R 0RL

Director03 July 2006Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director19 November 1998Active
80, Strand, London, WC2R 0RL

Director01 October 2004Active
80 Strand, London, WC2R 0RL

Director13 March 2017Active
80, Strand, London, England, WC2R 0RL

Director03 May 2011Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Director24 June 1996Active
80 Strand, London, WC2R 0RL

Director01 October 2012Active
80 Strand, London, WC2R 0RL

Director10 October 2018Active
80, Strand, London, WC2R 0RL

Director16 July 2001Active
3 Burlington Gardens, London, W1X 1LE

Director23 April 1992Active
80 Strand, London, WC2R 0RL

Director26 February 2016Active
High Buildings Farm, Balls Cross, Petworth, GU28 9JU

Director16 July 2001Active
11 Rossdale Road, London, SW15 1AD

Director19 November 1998Active
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE

Director24 June 1996Active
3 Burlington Gardens, London, W1X 1LE

Director-Active
80 Strand, London, WC2R 0RL

Director01 August 2015Active

People with Significant Control

Pearson Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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