PEARSON LOAN FINANCE NO. 4 LIMITED
Company is dissolved
General Information
NAME
PEARSON LOAN FINANCE NO. 4 LIMITED
COMPANY NUMBER
02635107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/1991
(33 years and 4 months old)
WEBSITE
http://pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/01/2006
11/11/2013
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02070102000
TPS: No
17th Floor
Millbank Tower
Millbank
London
SW1P 4QZ
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSON LOAN FINANCE NO. 4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
Credit Risk Overview
Want to learn more about PEARSON LOAN FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON LOAN FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON LOAN FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
Born in Sep 1964 |
Resigned | Secretary |
Current: 2 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592833) Appointed |
| 29/10/2020 | Stephen Andrew Jones (917033628) has left the board |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 15/05/2020 | Suzanne Margaret Brennan (926946062) has left the board |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946062) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | Keith Brian Brown (922785076) has left the board |
| 02/10/2019 | New Board Member Fiona Elizabeth Muir (926105408) Appointed |
| 10/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 05/04/2017 | Sally Kate Miranda Johnson (916017056) has left the board |
| 29/03/2017 | New Board Member Keith Brian Brown (922785076) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | Sally Kate Miranda Johnson (920565421) has left the board |
| 10/03/2016 | New Board Member Sally Kate Miranda Johnson (916017056) Appointed |
| 03/03/2016 | New Board Member Sally Kate Miranda Johnson (920565421) Appointed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 22/01/2015 | James Daniel Marshall (915922741) has left the board |
| 22/01/2015 | New Board Member Keith Proffitt (917691757) Appointed |
| 22/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 23/07/2013 | Sally Kate Miranda Johnson (917976781) has left the board |
| 23/07/2013 | New Board Member Sally Kate Miranda Johnson (916017056) Appointed |
| 16/07/2013 | New Board Member Sally Kate Miranda Johnson (917976781) Appointed |
| 04/06/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Alan Charles Miller (900980670) has left the board |
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