Pearson Funding Plc

Company Name	Pearson Funding Plc
Company Status	Active
Company Number	08422787
Category	Public Limited Company
Incorporation Date	27 February 2013(11 years, 1 month ago)
Previous Name	Pearson Funding Five Plc

Business Activity

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

Directors

Secretary Name	Natalie White
Status	Current
Appointed	27 February 2013(same day as company formation)
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(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
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(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 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(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Michael Gerry Day
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(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	27 February 2013(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	27 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Andrew Jones
Status	Resigned
Appointed	27 February 2013(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(1 year, 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(2 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(4 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(7 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	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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks 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)
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)
16 July 2020	Full accounts made up to 31 December 2019 (27 pages)
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)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 476,989,000 (3 pages)
2 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (26 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 27 February 2013 (2 pages)
29 June 2018	Full accounts made up to 31 December 2017 (25 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 June 2017	Secretary's details changed for Natalie Dale on 9 June 2017 (1 page)
14 June 2017	Secretary's details changed for Natalie Dale on 9 June 2017 (1 page)
23 May 2017	Full accounts made up to 31 December 2016 (23 pages)
23 May 2017	Full accounts made up to 31 December 2016 (23 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 27 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 27 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	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 May 2016	Full accounts made up to 31 December 2015 (23 pages)
16 May 2016	Full accounts made up to 31 December 2015 (23 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 367,000,000 (5 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 367,000,000 (5 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 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)
5 June 2015	Full accounts made up to 31 December 2014 (22 pages)
5 June 2015	Full accounts made up to 31 December 2014 (22 pages)
12 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 367,000,000 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 367,000,000 (4 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 247,000,000 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 247,000,000 (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)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 247,000,000 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 247,000,000 (3 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders (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)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 109,000,000 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 109,000,000 (4 pages)
25 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
25 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
18 March 2013	Trading certificate for a public company (3 pages)
18 March 2013	Commence business and borrow (1 page)
18 March 2013	Trading certificate for a public company (3 pages)
18 March 2013	Commence business and borrow (1 page)
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)
27 February 2013	Incorporation (38 pages)
27 February 2013	Incorporation (38 pages)

Pearson Funding Plc

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London