Pearson Funding Four Limited

Company Name	Pearson Funding Four Limited
Company Status	Liquidation
Company Number	07970304
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)
Previous Name	Pearson Funding Four Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(7 months, 3 weeks after company formation)
Appointment Duration	11 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	09 January 2017(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr Michael Gerry Day
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Steven John Ellis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Deputy Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Andrew Jones
Status	Resigned
Appointed	29 February 2012(same day as company formation)
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 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (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(3 years, 12 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(5 years 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(8 years, 1 month 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	www.pearson.com

Location

Registered Address	Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£111,931,000
Current Liabilities	£2,186,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 October 2022 (1 year, 6 months ago)
Next Return Due	3 November 2023 (overdue)

Filing History

10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (210 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
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)
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)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
6 May 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
13 September 2019	Resolutions RES13 ‐ Re-registered as a private company/ transitional provisions and savings 02/09/2019 RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2019	Statement by Directors (1 page)
4 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2019	Statement of capital on 4 September 2019 GBP 11,000 (5 pages)
4 September 2019	Solvency Statement dated 04/09/19 (1 page)
3 September 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
3 September 2019	Re-registration from a public company to a private limited company (1 page)
3 September 2019	Re-registration of Memorandum and Articles (28 pages)
3 September 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
26 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
26 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 29 February 2012 (2 pages)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 March 2018	Confirmation statement made on 28 February 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)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 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)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
16 January 2017	Appointment of Mr James John Tod Kelly as a director on 9 January 2017 (2 pages)
16 January 2017	Termination of appointment of Steven John Ellis as a director on 9 January 2017 (1 page)
16 January 2017	Termination of appointment of Steven John Ellis as a director on 9 January 2017 (1 page)
16 January 2017	Appointment of Mr James John Tod Kelly as a director on 9 January 2017 (2 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 110,000,000 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 110,000,000 (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	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)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
20 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
20 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
20 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
20 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000,000 (5 pages)
2 January 2015	Termination of appointment of Michael Gerry Day as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Michael Gerry Day as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Richard Ashworth as a director on 1 January 2015 (2 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 110,000,000 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 110,000,000 (5 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
16 July 2013	Director's details changed for Mr Steven John Ellis on 8 July 2013 (3 pages)
18 April 2013	Full accounts made up to 31 December 2012 (19 pages)
18 April 2013	Full accounts made up to 31 December 2012 (19 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)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Mr Steven John Ellis on 20 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Steven John Ellis on 20 February 2013 (3 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)
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)
9 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 110,000,000 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 110,000,000 (4 pages)
15 March 2012	Trading certificate for a public company (3 pages)
15 March 2012	Commence business and borrow (1 page)
15 March 2012	Commence business and borrow (1 page)
15 March 2012	Trading certificate for a public company (3 pages)
29 February 2012	Incorporation (38 pages)
29 February 2012	Incorporation (38 pages)

Pearson Funding Four Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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