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Name

Pearson Overseas Holdings Limited
Address
80 Strand
London
WC2R 0RL
VAT ID no VAT ID available
Company No. 00145205 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 30/07/2021 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Found, Lynsey London Status: Active Notified: 01/08/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Fiona Elizabeth London Status: Active Notified: 01/08/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 22/10/2012 Role: Secretary Nationality: British
    Brennan, Suzanne Margaret London, England Status: Ceased Notified: 24/04/2020 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freestone, Robin Anthony David London Status: Ceased Notified: 03/07/2006 Ceased: 31/07/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, James Daniel London Status: Ceased Notified: 01/10/2012 Ceased: 01/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London Status: Ceased Notified: 26/02/2016 Ceased: 13/03/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aldwych Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04720439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aldwych Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04720439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Brazil Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pearson Loan Finance NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05052661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Loan Finance Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 05144467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pearson Professional Assessments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04904325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearson Strand Limited Status: Active Notified: 06/04/2016 Companies House Number: 08561316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pvnt Limited Status: Active Notified: 06/04/2016 Companies House Number: 08038068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •