PEARSON LOAN FINANCE NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON LOAN FINANCE NO. 3 LIMITED
COMPANY NUMBER
05052661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2004
(20 years and 9 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2004
11/11/2013
PEARSON LUXEMBOURG HOLDINGS LIMITED
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 8557000
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. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON LOAN FINANCE NO. 3 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. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON LOAN FINANCE NO. 3 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 |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) 30/09/2019 - Present (5 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/09/2023 | Lynsey Found (927284705) has left the board |
| 20/09/2023 | New Board Member Peter Eldridge (931363651) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592855) Appointed |
| 29/10/2020 | Stephen Andrew Jones (917033613) has left the board |
| 11/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946065) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946065) Appointed |
| 28/03/2020 | 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 |
| 19/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 05/04/2017 | Sally Kate Miranda Johnson (916017056) has left the board |
| 05/04/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 29/03/2017 | New Board Member Keith Brian Brown (922785076) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 04/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts 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 |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Sally Kate Miranda Johnson (920565421) Appointed |
| 01/03/2016 | Change in Reg. Office |
| 01/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Keith Proffitt (917691757) Appointed |
| 22/01/2015 | James Daniel Marshall (915922741) has left the board |
| 26/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
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