PEARSON NOMINEES LIMITED

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

This company is commonly known as Pearson Nominees Limited. The company was founded 65 years ago and was given the registration number 00672908. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEARSON NOMINEES LIMITED
Company Number	:	00672908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
80 Strand, London, WC2R 0RL	Secretary	01 October 2020	Active
80 Strand, London, WC2R 0RL	Secretary	22 October 2012	Active
80 Strand, London, WC2R 0RL	Director	01 July 2020	Active
80 Strand, London, WC2R 0RL	Director	01 August 2020	Active
80 Strand, London, WC2R 0RL	Director	30 July 2021	Active
80, Strand, London, WC2R 0RL	Secretary	24 October 2005	Active
136 College Lane, Hurstpierpoint, Hassocks, BN6 9AJ	Secretary	-	Active
Flat 2, 62 Stile Hall Gardens, London, W4 3BU	Secretary	22 September 2004	Active
80, Strand, London, WC2R 0RL	Secretary	15 November 2010	Active
80 Strand, London, WC2R 0RL	Secretary	28 June 2012	Active
80, Strand, London, WC2R 0RL	Secretary	05 October 2009	Active
36 Dartnell Close, West Byfleet, KT14 6PQ	Secretary	01 March 2005	Active
36 Dartnell Close, West Byfleet, KT14 6PQ	Secretary	30 April 2002	Active
11 Mendip Close, Worcester Park, KT4 8LP	Secretary	02 September 1994	Active
80 Strand, London, WC2R 0RL	Director	01 January 2016	Active
80, Strand, London, England, WC2R 0RL	Director	24 April 2020	Active
15 Langham Dene, Kenley, CR8 5BX	Director	-	Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA	Director	-	Active
4 Thornton Road, Wimbledon, London, SW19 4NB	Director	20 May 1992	Active
22 Slaugham Court, Cowfold Close Bewbush, Crawley, RH11 8UL	Director	10 March 1994	Active
80, Strand, London, WC2R 0RL	Director	30 May 2007	Active
80 Strand, London, WC2R 0RL	Director	13 March 2017	Active
26 Kensington Park Gardens, London, W11 2QS	Director	-	Active
80, Strand, London, WC2R 0RL	Director	20 April 2000	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	-	Active
25 Richmond Crescent, London, N1 0LY	Director	30 July 1996	Active
80, Strand, London, WC2R 0RL	Director	04 April 1997	Active
11 Mendip Close, Worcester Park, KT4 8LP	Director	31 January 1997	Active
80 Strand, London, WC2R 0RL	Director	26 February 2016	Active
11 Rossdale Road, London, SW15 1AD	Director	03 June 1998	Active
12 Walsingham Place, London, SW4 9RR	Director	-	Active
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE	Director	-	Active

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

PEARSON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement