Pearson Nominees Limited

Company Name	Pearson Nominees Limited
Company Status	Active
Company Number	00672908
Category	Private Limited Company
Incorporation Date	19 October 1960(63 years, 6 months ago)
Previous Name	Bath & Wilts Radio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(52 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Graeme Stuart Baldwin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(59 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(59 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(59 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(60 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Director Name	Paul Christopher Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	12 Walsingham Place London SW4 9RR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	21 April 1992(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(33 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	02 September 1994(33 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(35 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(36 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(36 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(39 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 June 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(43 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(44 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(44 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Resigned
Appointed	24 October 2005(45 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(46 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	05 October 2009(48 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2010)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	15 November 2010(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(51 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(55 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(55 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(56 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(59 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	pearson.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Pearson PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 August 2020	Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages)
5 August 2020	Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page)
8 July 2020	Appointment of Mr Graeme Stuart Baldwin as a director on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of Stephen Andrew Jones as a director on 30 June 2020 (1 page)
6 May 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 4 April 2013 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
5 January 2016	Appointment of Mr John Richard Ashworth as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John Richard Ashworth as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John Richard Ashworth as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for Mr Andrew John Midgley on 12 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Andrew John Midgley on 12 March 2013 (2 pages)
5 November 2012	Director's details changed for Mr Andrew John Midgley on 17 October 2012 (3 pages)
5 November 2012	Director's details changed for Mr Andrew John Midgley on 17 October 2012 (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Philip Joseph Hoffman on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (4 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 16/04/06; full list of members (6 pages)
3 May 2006	Return made up to 16/04/06; full list of members (6 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 16/04/05; full list of members (6 pages)
4 May 2005	Return made up to 16/04/05; full list of members (6 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 April 2003	Return made up to 16/04/03; full list of members (6 pages)
30 April 2003	Return made up to 16/04/03; full list of members (6 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london Q1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london Q1X 1LE (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 16/04/00; full list of members (9 pages)
3 May 2000	Return made up to 16/04/00; full list of members (9 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 April 1999	Return made up to 16/04/99; full list of members (12 pages)
24 April 1999	Return made up to 16/04/99; full list of members (12 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
22 April 1998	Return made up to 16/04/98; full list of members (14 pages)
22 April 1998	Return made up to 16/04/98; full list of members (14 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 April 1997	Return made up to 16/04/97; full list of members (11 pages)
25 April 1997	Return made up to 16/04/97; full list of members (11 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (3 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 May 1996	Return made up to 17/04/96; full list of members (9 pages)
1 May 1996	Return made up to 17/04/96; full list of members (9 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
24 April 1995	Return made up to 18/04/95; no change of members (14 pages)
24 April 1995	Return made up to 18/04/95; no change of members (14 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 November 1988	Company name changed\certificate issued on 22/11/88 (2 pages)
22 November 1988	Company name changed\certificate issued on 22/11/88 (2 pages)
19 October 1960	Incorporation (17 pages)
19 October 1960	Incorporation (17 pages)

Pearson Nominees Limited

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