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PEARSON PLC
80 Shell Mex House,
Strand,
London,
London,
WC2R 0RL
-
active
Active - Accounts Filed - Age: 127 Year(s)
- Directors: 11
- Company No: 00053723
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-04-23T22:37:20Z | 92 | Very Low Risk |
| 2018-04-09T03:48:00Z | 87 | Very Low Risk |
| 2016-04-12T07:26:23Z | 86 | Very Low Risk |
| 2015-03-31T03:15:55Z | 87 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£3k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Money Claims Centre | £3,000 | G35YJ560 | - | Unpaid |
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Charge Over Credit Balance | Deutsche Bank Ag London | SATISFIED | ||
| Charge Over Credit Balances | Westdeutsche Landesbank Girozentrale | SATISFIED | ||
| OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Omar Paul Abbosh | Director | ||
| Ms Alison Ann Dolan | Director | ||
| Ms Alexandra Heffron Hardiman | Director | ||
| Omid Kordestani | Director | ||
| Ms Esther Soo Lee | Director | ||
| Ms Annette Christina Thomas | Director | ||
| Mr Graeme Stuart Baldwin | Company Secretary | ||
| Ms Sally Kate Miranda Johnson | Director | ||
| Mr Graeme David Pitkethly | Director | ||
| Mrs Sherry Leigh Coutu | Director | ||
| Mr Lincoln Anthony Wallen | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 3 |
| Paid (After 30 days) | 4 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| PEARSON EDUCATION LIMITED (DUBAI BRANCH) | 750302 |
| DORLING KINDERSLEY AUSTRALASIA PTY LIMITED | 078414445 |
| SPEAR INSURANCE COMPANY LIMITED | |
| PEARSON CANADA HOLDINGS INC | |
| PRENTICE HALL CANADA | |
| EDITIONS DU RENOUVEAU PEDAGOGIQUE INC. | |
| THE ADMINISTRATIVE ASSISTANTS LTD | |
| PEARSON CANADA INC | |
| PEARSON CANADA INC | |
| PEARSON EDUCATION KOREA CO.,LTD. | 1101111434135 |
| PEARSON LUXEMBOURG HOLDINGS | B100716 |
| PEARSON NETHERLANDS B.V. | 241714410001 |
| PEARSON AUSTRALIA HOLDINGS PTY LTD | 103243858 |
| THE LEARNING EDGE INTERNATIONAL PTY LTD | 102429425 |
| NCS PEARSON PTY LTD | 074509792 |
| FAETHM HOLDINGS PTY. LIMITED | 629198723 |
| FAETHM IP PTY. LIMITED | 629161842 |
| FAETHM PTY. LIMITED | 611627368 |
| PEARSON AUSTRALIA GROUP PTY LTD | 004245943 |
| P.ED. AUST PTY LTD | |
| PEARSON AUSTRALIA PTY LTD | |
| PEARSON EDUCACI?N DE M?XICO, S.A. DE C.V. | |
| PEARSON CENTRAL EUROPE SP. Z O.O. | 90224 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| PEARSON EDUCACION | A28057701 |
| PEARSON EDUCACION DE VENEZUELA C.A. | |
| DORIAN FINANCE LIMITED | IE530335 |
| BERRISFORD FINANCE LIMITED | IE537980 |
| PEARSON BENELUX B.V. | 332151700000 |
| PEARSON DEUTSCHLAND GMBH | HRB 126045 |
| PEARSON SCHWEIZ AG | CHE108145068 |
| PEARSON NETHERLANDS HOLDINGS B.V. | 332968430000 |
| PEARSON NETHERLANDS B.V. | 241714410000 |
| PEARSON AMSTERDAM B.V. | 331336880000 |
| PEARSON ASSESSMENT AND INFORMATION B.V. | 332423900000 |
| PEARSON VUE EUROPE B.V. | 818968240000 |
| PEARSON (SINGAPORE) PTE. LTD. | |
| ALDWYCH FINANCE LIMITED | 04720439 |
| FINANCIAL TIMES | |
| PEARSON MALAYSIA SDN. BHD. | |
| COGMED SYSTEMS AB | 5566097936 |
| PEARSON LOAN FINANCE NO. 4 LIMITED | 02635107 |
| PEARSON PROFESSIONAL ASSESSMENTS LIMITED | 04904325 |
| PEARSON LOAN FINANCE NO. 3 LIMITED | 05052661 |
| PEARSON LOAN FINANCE UNLIMITED | 05144467 |
| ATKEY FINANCE LIMITED | IE548226 |
| PEARSON IN PRACTICE HOLDINGS LIMITED | 06337129 |
| PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED | 03755464 |
| PEARSON IN PRACTICE TECHNOLOGY LIMITED | 03786989 |
| PEARSON IN PRACTICE ATA LIMITED | 07679091 |
| PEARSON DOLLAR FINANCE TWO LIMITED | 06507766 |
| PEARSON LOAN FINANCE NO. 5 LIMITED | 12017252 |
| PEARSON LOAN FINANCE NO. 6 LIMITED | 12030662 |
| PEARSON NETHERLANDS B.V. | FC027950 |
| TQ GLOBAL LIMITED | 07802458 |
| TQ HOLDINGS LIMITED | 06294307 |
| TQ GROUP LIMITED | 03739717 |
| TQ EDUCATION AND TRAINING LIMITED | 00604934 |
| TECQUIPMENT SERVICES LIMITED | 01145535 |
| MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED | 01448842 |
| MAJOR123 LIMITED | 05333023 |
| TQ CLAPHAM LIMITED | 07307925 |
| TQ CATALIS LIMITED | 07307943 |
| PVNT LIMITED | 08038068 |
| PEARSON STRAND LIMITED | 08561316 |
| PEARSON BRAZIL FINANCE LIMITED | 08848874 |
| PEARSON EDUCATION HOLDINGS LIMITED | 00210859 |
| LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED | 00690236 |
| WILLIAMS EDUCATION GMBH | HRB 137600 |
| PEARSON FRANCE | 682019278 |
| PEARSON EDUCATION ELLAS AE | 121986601000 |
| WALL STREET INSTITUTE II B.V. | 301688190000 |
| PEARSON IOKI SP. Z O.O. | 491037 |
| PEARSON SWEDEN AB | 5566913660 |
| GAMMA MASTER CHINA, LIMITED | |
| BRILLIANT BOOKS | |
| FRONTER AS | |
| GB FRONTER LTD. | 08605211 |
| PEARSON HOLDINGS SOUTHERN AFRICA | |
| PEARSON EDUCATION ACHIEVEMENT SOLUTIONS (RF) | |
| MASKEW MILLER LONGMAN | |
| PEARSON EDUCATION SOUTH AFRICA | |
| PEARSON EDUCATION LIMITED | 00872828 |
| PEARSON HEINEMANN LIMITED | 03099304 |
| JOINT EXAMINING BOARD LIMITED | 03278422 |
| GOAL LIMITED | 03566588 |
| PETER HONEY PUBLICATIONS LTD | 03754757 |
| ASET GROUP LIMITED | 03964551 |
| ASET MANAGEMENT LIMITED | 03139404 |
| ASET SOLUTIONS LIMITED | 03849880 |
| ASET LIMITED | 04231636 |
| ENVQ LIMITED | 03985948 |
| ICODEON LIMITED | 05068195 |
| E Q L ASSESSMENT LIMITED | 05224778 |
| SECTOR TRAINING LIMITED | 05342448 |
| LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED | |
| WILLIAMS EDUCATION GMBH | |
| PEARSON CENTRAL EUROPE SP Z O O | |
| PEARSON CENTRAL EUROPE PREDSTAVNISTVO | |
| PEARSON EDUCATION S.A. | |
| PEARSON HOLDINGS SOUTHERN AFRICA (PTY) LTD | |
| PEARSON EDUCATION TAIWAN LTD. | |
| PEARSON SWEDEN AB | |
| PEARSON SWEDEN AB | |
| PEARSON FILIAL AF PEARSON SWEDEN AB, SVERIGE | |
| PEARSON FILIAL AF PEARSON SWEDEN AB, SVERIGE SVERIGE | |
| PEARSON SWEDEN AB | |
| PEARSON JAPAN K.K | |
| GEORGE (SHANGHAI) COMMERCIAL INFORMATION CONSULTING CO. LTD | |
| PEARSON EDUCATION HELLAS S.A. | |
| ORIENT LONGMAN PRIVATE LIMITED | |
| PEARSON EDUCATION LTD | |
| PEARSON EGITIM COZUMLERI TICARET LTD STI | |
| PEARSON EDUCATION S.A. | |
| PEARSON EDUCATION TAIWAN LTD | |
| FAETHM LTD | 11842984 |
| PEARSON NOMINEES LIMITED | 00672908 |
| PEARSON SERVICES LIMITED | 01341060 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| FINANCIAL TIMES INVESTOR LIMITED | 04005565 |
| EMBANKMENT FINANCE LIMITED | 04460625 |
| PEARSON AUSTRALIA FINANCE UNLIMITED | 05578463 |
| PEARSON CANADA FINANCE UNLIMITED | 05578491 |
| TESTCHANGE LIMITED | 02496240 |
| PEARSON BOOKS LIMITED | 02512075 |
| PEARSON FUNDING ONE LIMITED | 02911143 |
| PEARSON AMSTERDAM FINANCE LIMITED | 03041245 |
| BURMEDIA INVESTMENTS LIMITED | 03060487 |
| PEARSON GROUP FURBS TRUSTEE LIMITED | 03271084 |
| EDUCATION DEVELOPMENT INTERNATIONAL PLC | 03914767 |
| THE FINANCIAL TRADING COMPANY LIMITED | 04074178 |
| EDEXCEL LIMITED | 04496750 |
| PEARSON SHARED SERVICES LIMITED | 04623186 |
| PEARSON DOLLAR FINANCE LIMITED | 05111013 |
| ORDINATE LTD | 05900978 |
| PEARSON FUNDING TWO LIMITED | 07210654 |
| PEARSON FUNDING FOUR LIMITED | 07970304 |
| PEARSON FUNDING PLC | 08422787 |
| PEARSON REAL ESTATE HOLDINGS LIMITED | 09768242 |
| PEARSON STRAND FINANCE LIMITED | 11091691 |
| PEARSON TECHNOLOGY GROUP | |
| HARCOURT ASSESSMENT INC. | 1996-000310703 |
| EDFORMATION, INC. | X 11H-578 |
| MEDLEY GLOBAL ADVISORS LLC | 2704563 |
| G 7 GROUP INC | 001067424 |
| PEARSON TECHNOLOGY CENTRE INC | |
| PEARSON ENGLISH | |
| GLOBALENGLISH BRASIL LTDA | |
| NCS PEARSON, INC. | 600203488 |
| PEARSON PLC | 19981143864 |
| FBH, INC., S.?.R.L. | B154527 |
| FINANCIAL TIMES PROFESSIONAL INC | 03246477 |
| CONNECTIONS ACADEMY, LLC | C2584202 |
| THE FAMILY EDUCATION NETWORK, INC. | C2249244 |
| F.T. PUBLICATIONS INC. | 1678837 |
| WALKER'S HOLDING CORP. | 455612 |
| MONEY MEDIA INC. | 1952717 |
| PEARSON LONGMAN | |
| THE CENTER FOR APPLIED RESEARCH IN EDUCATION INC | 172986 |
| PEARSON EDUCATION HOLDINGS INC. | 2205866 |
| KNOWLEDGE ANALYSIS TECHNOLOGIES, LLC | 19981143864 |
| PEARSON EDUCATION INC | 0078585 |
| LESSONLAB INC | |
| COMPASS KNOWLEDGE GROUP INC | 0400318088 |
| DDC PUBLISHING INC | 0011759706 |
| NATIONAL COMPUTER SYSTEMS | 210038 |
| NCS PEARSON (INDIA) PRIVATE LIMITED | 115697 |
| SCHOOLNET INC. | 0800601074 |
| NATIONAL EVALUATION SYSTEMS | 0725860 |
| NEW YORK INSTITUTE OF FINANCE, INC | 110373 |
| LEARNING CATALYTICS LLC | 001056540 |
| SILVER BURDETT GINN INC. | 656153 |
| SILVER BURDETT GINN INC. | |
| PEARSON INC. | |
| CONNECTION EDUCATION, INC. | |
| PEARSON INC. | |
| NCS PEARSON, INC. | |
| PROMISSOR, INC. | |
| CERTIPORT, INC. | |
| NCS PEARSON, INC. | |
| VUE TESTING SERVICES ISRAEL LTD | |
| PEARSON LANKA (PRIVATE) LIMITED | |
| CONNECTIONS EDUCATION LLC | |
| UTAH CONNECTIONS ACADEMY | |
| CONNECTIONS ACADEMY OF NEVADA, LLC | |
| OKLAHOMA CONNECTIONS ACADEMY, INC. | |
| PEARSON CANADA INC | |
| MASKEW MILLER LONGMAN (PTY) LTD | |
| PEARSON MANAGEMENT SERVICES LIMITED | |
| LONGMAN NIGERIA PLC | |
| GED TESTING SERVICE LLC | |
| EMBANET ULC | |
| CTI EDUCATION GROUP (PTY) LTD | |
| PEARSON SHARED SERVICES LIMITED | |
| EVALUATION SYSTEMS GROUP OF PEARSON | |
| PERSONNEL DECISIONS RESEARCH INSTITUTES, LLC | |
| PEARSON EDUCACION DE COLOMBIA LTDA | |
| PEARSON EDUCATION AFRICA (PTY) LTD | |
| PEARSON PUBLISHING CC | |
| LONGMAN ZAMBIA LTD | |
| TQ EDUCATION & TRAINING CO LTD | |
| PEARSON FRANCE | |
| PEARSON EDUCACION DE PERU S.A. | |
| HEINEMANN EDUCATIONAL BOTSWANA | |
| NATIONAL COMPUTER SYSTEMS JAPAN K.K. | |
| LONGMAN KENYA LTD. | |
| LONGMAN TANZANIA LIMITED | |
| LONGMAN (MALAWI) LIMITED | |
| PEARSON LONGMAN UGANDA LIMITED | |
| LONGMAN ZAMBIA EDUCATIONAL PUBLISHERS PTY LTD | |
| MICHIGAN CONNECTIONS ACADEMY | |
| PEARSON DIGITAL LEARNING | |
| PEARSON HUNGARY KFT. | |
| PEARSON EDUCATION LIMITED | |
| PEARSON EGITIM COZUMLERI TICARET LIMITED SIRKETI | |
| LUMERIT EDUCATION, LLC | |
| FAETHM LTD | |
| MAINE CONNECTIONS ACADEMY, INC. | |
| SOUTH CAROLINA CONNECTIONS ACADEMY, INC. | |
| PEARSON SCHWEIZ AG | |
| CONNECTIONS ACADEMY OF NEW MEXICO, LLC | |
| PT. EFFICIENT ENGLISH SERVICES | |
| VUE TESTING SERVICES KOREA LIMITED. | |
| PEARSON EDUCATION S.A. | |
| PEARSON CANADA ASSESSMENT INC | |
| OPINION INTERACTIVE LLC | |
| TQ GLOBAL LIMITED | |
| TQ HOLDINGS LIMITED | |
| TQ GROUP LIMITED | |
| TQ EDUCATION AND TRAINING LIMITED | |
| PEARSON DESARROLLO Y CAPACITACION PROFESIONAL CHILE LIMITADA | |
| PEARSON EDUCACION DE PANAMA SA | |
| EDUVOS (PTY) LTD | |
| LION SG PTE. LTD. | FC040237 |
| PEARSON OVERSEAS HOLDINGS LIMITED | |
| PEARSON PROFESSIONAL ASSESSMENTS LIMITED | |
| PEARSON EDUCACION SA | |
| PEARSON EDUCACION SA | |
| PEARSON NETHERLANDS B.V. | |
| PEARSON EDUCACION DE MEXICO, S.A. DE C.V. | |
| PEARSON AMSTERDAM B.V. | |
| PEARSON EDUCATION SOUTH ASIA PTE. LTD. | |
| PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED | |
| THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED | |
| YINGLUN EDUCATION RESOURCE CONSULTING (SHANGHAI) CO., LTD. | |
| YINGLUN EDUCATION RESOURCE CONSULTATION (SHANGHAI) CO.,LTD. GUANGZHOU BRANCH | |
| PEARSON EDUCATION SOUTH ASIA PTE LIMITED | |
| EDUCATIONAL RESOURCES PTE LTD | |
| INDIACAN EDUCATION PRIVATE LIMITED | |
| AEL (S) PTE. LTD. | |
| PEARSON EDUCATION ASIA LIMITED | |
| SHANGHAI AIWEILANG EDUCATIONAL SOFTWARE CO., LTD. | |
| LONGMAN GROUP (FAR EAST) LIMITED | |
| PEARSON MANAGEMENT SERVICES PHILIPPINES INC. | |
| PEARSON BENELUX B.V. | |
| PEARSON BENELUX B.V. (ZWEIGNIEDERLASSUNG DEUTSCHLAND) | |
| PEARSON (SINGAPORE) PTE. LTD. | |
| PEARSON MALAYSIA SDN. BHD. | |
| PEARSON VUE PHILIPPINES, INC. | |
| PEARSON VUE EUROPE B.V. | |
| ALDWYCH FINANCE LIMITED | |
| PEARSON EDUCATION KOREA LTD. | |
| PEARSON NETHERLANDS B.V. | |
| PEARSON AUSTRALIA HOLDINGS PTY LTD | |
| PEARSON AUSTRALIA GROUP PTY LTD | |
| NCS PEARSON PTY LTD | |
| FAETHM HOLDINGS PTY. LIMITED | |
| FAETHM PTY. LIMITED | |
| PEARSON AUSTRALIA HOLDINGS PTY LTD | |
| PEARSON STRAND LIMITED | |
| PEARSON LOAN FINANCE NO. 3 LIMITED | |
| PEARSON DOLLAR FINANCE TWO LIMITED | |
| PEARSON LOAN FINANCE NO. 5 LIMITED | |
| PEARSON LOAN FINANCE NO. 6 LIMITED | |
| PVNT LIMITED | |
| DORIAN FINANCE LIMITED | |
| PEARSON LOAN FINANCE UNLIMITED | |
| PEARSON NETHERLANDS HOLDINGS B.V. | |
| COGMED SYSTEMS AB | |
| PEARSON EDUCATION BOTSWANA (PTY) LTD | |
| PEARSON SERVICES LIMITED | |
| REBUS PLANNING ASSOCIATES, INC. | |
| PEARSON INTERNATIONAL FINANCE LIMITED | |
| PEARSON CANADA FINANCE UNLIMITED | |
| PEARSON EDUCATIONAL MESASUREMENT CANADA, INC | |
| EDUCATION RESOURCES (CYPRUS) LIMITED | |
| CONNECTIONS ACADEMY OF MAINE, LLC | |
| RESTON PUBLISHING CO., INC | |
| PEARSON NOMINEES LIMITED | |
| AXIS FINANCE, INC. | |
| INTEGRAL 7, INC. | |
| READING PROPERTY HOLDINGS LLC | |
| PEARSON STRAND FINANCE LIMITED | |
| PEARSON MARYLAND INC | |
| LONGMAN INDOCHINA ACQUISITION LLC | |
| PEARSON EDUCATION INDOCHINA LIMITED | |
| ENGLISH LANGUAGE LEARNING & INSTRUCTION SYSTEM INC. | |
| CONNECTIONS ACADEMY OF TEXAS LLC | |
| CONNECTIONS ACADEMY OF NEVADA LLC | |
| TRIO PARENT HOLDINGS LLC | |
| CONNECTIONS ACADEMY OF FLORIDA LLC | |
| CAMSAWUSA, INC | |
| CONNECTIONS ACADEMY OF OREGON LLC | |
| PENGUIN CAPITAL PARTNERS, LLC | |
| PEARSON EDUCATIONAL PUBLISHERS LLC | |
| FALSTAFF HOLDCO INC | |
| LONGMANED ECUADOR S.A. | |
| GLOBE FEARON INC | |
| PEARSON ONLINE TUTORING LLC | |
| SOUND HOLDINGS, INC | |
| SMARTHINKING, INC. | |
| CERTIPORT CHINA HOLDING LLC | |
| PEARSON BUSINESS SERVICES INC | |
| LIGNUM OIL COMPANY | |
| PEARSON AMERICA LLC | |
| ATI PROFESSIONAL DEVELOPMENT LLC | |
| INTELLIPRO, INC | |
| CONNECTIONS ACADEMY OF PENNSYLVANIA LLC | |
| FALSTAFF INC. | |
| PEARSON FALSTAFF HOLDCO LLC | |
| PEARSON INVESTMENT HOLDINGS INC | |
| PN HOLDINGS INC | |
| PEARSON FALSTAFF (HOLDINGS) INC | |
| LONGMAN MOCAMBIQUE LTD | |
| PEARSON DOLLAR FINANCE LIMITED | |
| EBNT HOLDINGS LIMITED | |
| EBNT CANADA HOLDINGS ULC | |
| PEARSON FUNDING PLC | |
| PEARSON EDUCATION NAMIBIA PTY LTD | |
| LONGMAN ZIMBABWE (PVT) LTD | |
| PEARSON EDUCATION (SINGAPORE) PRIVATE LIMITED | |
| BIZNES NYUS MEDIA, ZAO | |
| BALTIK BIZNES MEDIA, OOO | |
| DEILI BIZNES MEDIA, OOO | |
| YUG BIZNES MEDIA, OOO | |
| PANORAMA CONCEPTS LTD. | |
| PEARSON EDUCATION SOUTH ASIA PTE. LTD. | |
| PENGUIN RANDOM HOUSE SOUTH AFRICA | |
| THE FINANCIAL TIMES | |
| LONGMAN NIGERIA PLC | |
| PEARSON EDUCATION DO BRASIL LTDA | |
| EDITORA COC LTDA | |
| GRAFICA EDUCACIONAL BRASILEIRA LTDA | |
| PRAETORIUM INSTITUTO DE ENSINO PESQUISA E ATIVIDADE DE E | |
| PEARSON EDUCATION HELLAS SA | |
| PEARSON IOKI SP Z O O | |
| PEARSON EDUCATION (SINGAPORE) PTE LTD | |
| PEARSON EDUCATION KOREA LIMITED | |
| PEARSON CENTRAL EUROPE SP Z O O | |
| PEARSON EDUCATION ASIA LIMITED | |
| PEARSON (BEIJING) MANAGEMENT CONSULTING CO., LTD. | |
| PEARSON EDUCATION SOUTH ASIA PTE. LTD. | |
| EDUCATIONAL RESOURCES PTE LTD | |
| AEL (S) PTE. LTD. | |
| DORLING KINDERSLEY AUSTRALASIA PTY LIMITED | |
| NCS PEARSON PTY LTD | |
| PEARSON AUSTRALIA GROUP PTY LTD | |
| PEARSON EDUCATION INC | |
| PEARSON EDUCATION INVESTMENTS LIMITED | 08444933 |
| PEARSON EDUCATION HOLDINGS LIMITED | |
| PEARSON OVERSEAS HOLDINGS LIMITED | |
| PEARSON MANAGEMENT SERVICES LIMITED | |
| PEARSON REAL ESTATE HOLDINGS LIMITED | |
| EDUCATION DEVELOPMENT INTERNATIONAL PLC | |
| PEARSON INTERNATIONAL FINANCE LIMITED | |
| PEARSON NETHERLANDS B.V. | |
| EDUCATION RESOURCES (CYPRUS) LIMITED | |
| PEARSON EDUCATION INDOCHINA LIMITED | |
| HEINEMANN PUBLISHERS |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 04 Apr 2025 | New Accounts Filed |
| 07 Jun 2024 | New Accounts Filed |
| 27 May 2024 | Confirmation Statement |
| 30 Apr 2024 | Dr T. Score has left the board |
| 03 Apr 2024 | New Accounts Filed |
| 10 Jan 2024 | Mr A.P. Bird has left the board |
| 10 Jan 2024 | New Board Member Mr O.P. Abbosh appointed |
| 05 Jun 2023 | New Board Member Ms A.H. Hardiman appointed |
| 05 Jun 2023 | New Board Member Ms A.A. Dolan appointed |
| 27 May 2023 | Confirmation Statement |
| 16 May 2023 | New Accounts Filed |
| 03 May 2023 | Ms L.K. Lorimer has left the board |
| 28 Mar 2023 | New Accounts Filed |
| 27 May 2022 | Confirmation Statement |
| 19 May 2022 | New Accounts Filed |
| 19 May 2022 | New Accounts Filed |
| 13 May 2022 | Mr S. Taurel has left the board |
| 08 Apr 2022 | New Accounts Filed |
| 22 Mar 2022 | New Board Member O. Kordestani appointed |
| 16 Feb 2022 | New Board Member Mrs S.L. Coutu appointed |
| 03 Feb 2022 | New Board Member Ms E.S. Lee appointed |
| 07 Jan 2022 | Ms E.P. Corley has left the board |
| 13 Oct 2021 | New Board Member Ms A.C. Thomas appointed |
| 01 Jul 2021 | New Accounts Filed |
| 01 Jul 2021 | New Accounts Filed |
| 30 May 2021 | Confirmation Statement |
| 14 May 2021 | Mr M.M. Lynton has left the board |
| 14 May 2021 | Dr V. Cox has left the board |
| 29 Mar 2021 | New Accounts Filed |
| 21 Oct 2020 | Mr J.J. Fallon has left the board |
| 03 Jul 2020 | Mr S.A. Jones has resigned as company secretary |
| 03 Jul 2020 | New Company Secretary Mr G.S. Baldwin appointed |
| 22 Jun 2020 | New Accounts Filed |
| 22 Jun 2020 | New Accounts Filed |
| 23 May 2020 | Confirmation Statement |
| 05 May 2020 | New Board Member Mr A. Bird appointed |
| 29 Apr 2020 | Mr C. Williams has left the board |
| 29 Apr 2020 | Mr S.J. Lewis has left the board |
| 29 Apr 2020 | New Board Member Ms S.K. Johnson appointed |
| 17 Apr 2020 | New Accounts Filed |
| 05 Jun 2019 | Confirmation Statement |
| 20 May 2019 | New Board Member Mrs S.L. Coutu appointed |
| 13 May 2019 | New Board Member Ms S.L. Coutu appointed |
| 10 May 2019 | New Board Member Mr G.D. Pitkethly appointed |
| 23 Apr 2019 | New Accounts Filed |
| 23 Apr 2019 | New Accounts Filed |
| 15 Jan 2019 | Confirmation Statement |
| 14 Jan 2019 | Confirmation Statement |
| 25 May 2018 | Confirmation Statement |
| 10 May 2018 | Mr H. Manwani has left the board |
| 16 Apr 2018 | New Accounts Filed |
| 16 Apr 2018 | New Accounts Filed |
| 09 Apr 2018 | New Accounts Filed |
| 07 Feb 2018 | New Board Member Mr M.M. Lynton appointed |
| 26 May 2017 | Confirmation Statement |
| 19 Apr 2017 | New Accounts Filed |
| 19 Apr 2017 | New Accounts Filed |
| 11 Apr 2017 | New Accounts Filed |
| 04 Jun 2016 | Annual Returns |
| 30 Apr 2016 | New Accounts Filed |
| 30 Apr 2016 | New Accounts Filed |
| 29 Apr 2016 | Annual Returns |
| 12 Apr 2016 | New Accounts Filed |
| 07 Jan 2016 | New Board Member Mr S. Taurel appointed |
| 06 Jan 2016 | Mr P.J. Hoffman has resigned as company secretary |
| 06 Jan 2016 | Mr G.R. Moreno has left the board |
| 06 Jan 2016 | New Board Member Mr L.A. Wallen appointed |
| 28 Aug 2015 | Mr R.A. Freestone has left the board |
| 28 Aug 2015 | New Board Member C. Williams appointed |
| 26 Jun 2015 | Annual Returns |
| 23 Jun 2015 | Annual Returns |
| 19 Jun 2015 | Annual Returns |
| 07 May 2015 | Sir T.D. Arculus has left the board |
| 07 May 2015 | Mr K.J. Hydon has left the board |
| 03 May 2015 | New Accounts Filed |
| 03 May 2015 | New Accounts Filed |
| 31 Mar 2015 | New Accounts Filed |
| 20 Jan 2015 | New Board Member Mr T. Score appointed |
| 16 Jun 2014 | Annual Returns |
| 16 May 2014 | New Board Member Mrs E.P. Corley appointed |
| 21 Apr 2014 | New Accounts Filed |
| 21 Apr 2014 | New Accounts Filed |
| 11 Apr 2014 | New Accounts Filed |
| 20 Jan 2014 | Mr W.T. Ethridge has left the board |
| 10 Oct 2013 | New Board Member Mr H. Manwani appointed |
| 23 Aug 2013 | Ms S.H. Fuhrman has left the board |
| 12 Jul 2013 | Mr J.C. Makinson has left the board |
| 11 Jul 2013 | New Board Member Ms L.K. Lorimer appointed |
| 14 Jun 2013 | Ms R.A. Fairhead has left the board |
| 13 Jun 2013 | Annual Returns |
| 26 Apr 2013 | New Accounts Filed |
| 26 Apr 2013 | New Accounts Filed |
| 01 Apr 2013 | New Accounts Filed |
| 11 Jan 2013 | Mr P.J. Cescau has left the board |
| 11 Jan 2013 | Dame M.M. Scardino has left the board |
| 12 Oct 2012 | New Board Member Mr J.J. Fallon appointed |
| 02 Jul 2012 | Annual Returns |
| 20 Apr 2012 | New Accounts Filed |
| 20 Apr 2012 | New Accounts Filed |
| 03 Apr 2012 | New Accounts Filed |
| 19 Jan 2012 | New Board Member Dr V. Cox appointed |
| 11 Jan 2012 | New Board Member Ms V. Cox appointed |
| 17 Jun 2011 | Annual Returns |
| 13 Apr 2011 | New Accounts Filed |
| 28 Mar 2011 | New Accounts Filed |
| 07 Mar 2011 | New Board Member Mr S.J. Lewis appointed |
| 19 Feb 2011 | Annual Returns |
| 08 Jun 2010 | Annual Returns |
| 11 May 2010 | Lord T. Burns has left the board |
| 26 Apr 2010 | New Accounts Filed |
| 26 Apr 2010 | C.K. Prahalad has left the board |
| 30 Mar 2010 | New Accounts Filed |
| 27 Nov 2009 | Annual Returns |
| 15 Jun 2009 | Annual Returns |
| 15 May 2009 | New Accounts Filed |
| 13 May 2009 | Mr D.C. Bell has left the board |
| 20 Mar 2009 | New Accounts Filed |
| 19 Nov 2008 | Annual Returns |
| 06 May 2008 | New Accounts Filed |
| 02 Apr 2008 | New Accounts Filed |
| 31 Jan 2008 | Thomas Arculus Details have changed |
| 20 Nov 2007 | Annual Returns |
| 17 May 2007 | GURVIRENDRA TALWAR has left the board |
| 04 Apr 2007 | New Accounts Filed |
| 27 Jun 2006 | New Board Member (ROBIN ANTHONY DAVIDFREESTONE) appointed |
| 05 May 2006 | VERNON LOUISSANKEY has left the board |
| 05 May 2006 | REUBEN MARK has left the board |
| 05 May 2006 | New Accounts Filed |
| 04 Apr 2006 | New Board Member (THOMAS DAVID GUYARCULUS) appointed |
| 17 Mar 2006 | New Board Member (KENNETH JOHNHYDON) appointed |
| 17 Oct 2005 | New Board Member (GLEN RICHARDMORENO) appointed |
| 04 May 2005 | New Accounts Filed |
| 18 Feb 2005 | PETER WILLIAMJOVANOVICH has left the board |
| 30 Sep 2004 | New Board Member (REUBEN MARK) appointed |
| 30 Sep 2004 | New Board Member (HENRY DENNISTOUNSTEVENSON OF CODDENHAM) appointed |
| 30 Sep 2004 | New Board Member (STEPHEN ANDREWJONES) appointed |
| 30 Sep 2004 | New Board Member (PHILIP JOSEPHHOFFMAN) appointed |
| 30 Sep 2004 | New Board Member (DAVID CHARLES MAURICEBELL) appointed |
| 30 Sep 2004 | New Board Member (JOHN CROWTHERMAKINSON) appointed |
| 30 Sep 2004 | New Board Member (MARJORIE MORRISSCARDINO) appointed |
| 30 Sep 2004 | New Board Member (GURVIRENDRA SINGHTALWAR) appointed |
| 30 Sep 2004 | New Board Member (TERENCE BURNS) appointed |
| 30 Sep 2004 | New Board Member (PATRICK JEAN PIERRECESCAU) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 23 Aug 2004 | New Board Member (RONA ALISONFAIRHEAD) appointed |
| 23 Aug 2004 | New Board Member (PETER WILLIAMJOVANOVICH) appointed |
| 23 Aug 2004 | New Board Member (SUSAN HARRIETFUHRMAN) appointed |
| 23 Aug 2004 | New Board Member (VERNON LOUISSANKEY) appointed |
| 23 Jun 2004 | Annual Returns |
| 20 Apr 2004 | New Accounts Filed |
| 03 Apr 2004 | Annual Returns |
| 24 Mar 2004 | Board member SCARDINO MARJORIE MORRIS has been changed |
| 11 Mar 2004 | New Board member |
| 25 Feb 2004 | New Board member |
| 10 Feb 2004 | Board member MR DYKE GREGORY has been changed |
| 10 Feb 2004 | New Board member |