Pearson Education Investments Limited

Company Name	Pearson Education Investments Limited
Company Status	Active
Company Number	08444933
Category	Private Limited Company
Incorporation Date	14 March 2013(11 years, 1 month ago)

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	14 March 2013(same day as company formation)
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	01 August 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 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, 4 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, 6 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(8 years, 4 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	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
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	14 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Jones
Status	Resigned
Appointed	14 March 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	10 January 2014(10 months after company formation)
Appointment Duration	2 years, 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, 11 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	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

Telephone	0161 8557000
Telephone region	Manchester

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

Financials

Year	2013
Net Worth	£2,147,483,647
Current Liabilities	£381,996

Accounts

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

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 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)
28 October 2020	Termination of appointment of Stephen Jones as a secretary on 30 September 2020 (1 page)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
25 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 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)
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)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
4 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 August 2019	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of James Daniel Marshall as a director on 1 August 2019 (1 page)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 14 March 2013 (2 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 September 2018	Second filing of a statement of capital following an allotment of shares on 25 June 2018 USD 264,409,950 (7 pages)
28 June 2018	Statement of capital following an allotment of shares on 25 June 2018 USD 20,561,156 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 (4 pages)
21 March 2018	Cessation of Pearson Inc. as a person with significant control on 6 April 2016 (1 page)
21 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 243,848,794 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 243,848,794 (3 pages)
7 December 2017	Statement of capital on 7 December 2017 USD 221,832,689.00 (5 pages)
7 December 2017	Statement by Directors (1 page)
7 December 2017	Statement by Directors (1 page)
7 December 2017	Solvency Statement dated 06/12/17 (1 page)
7 December 2017	Solvency Statement dated 06/12/17 (1 page)
7 December 2017	Resolutions RES13 ‐ Share premium account reduced 06/12/2017 (2 pages)
7 December 2017	Resolutions RES13 ‐ Share premium account reduced 06/12/2017 (2 pages)
7 December 2017	Statement of capital on 7 December 2017 USD 221,832,689.00 (5 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 August 2017	Notification of Pearson Overseas Holdings Limited as a person with significant control on 7 April 2016 (1 page)
3 August 2017	Notification of Pearson Overseas Holdings Limited as a person with significant control on 7 April 2016 (1 page)
30 June 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 221,832,689 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 221,832,689 (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)
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)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 USD 207,131,148 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 USD 207,131,148 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 22 June 2016 USD 204,184,303 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 22 June 2016 USD 204,184,303 (3 pages)
9 June 2016	Statement of capital following an allotment of shares on 23 May 2016 USD 202,770,484 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 23 May 2016 USD 202,770,484 (6 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
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	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	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
9 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 26/06/2014 (7 pages)
9 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 26/06/2014 (7 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 USD 191,352,672 (7 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 USD 191,352,672 (7 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)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
19 February 2016	Statement of capital following an allotment of shares on 1 June 2014 USD 191,352,672 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2015 (6 pages)
19 February 2016	Statement of capital following an allotment of shares on 29 January 2014 USD 191,352,672 (5 pages)
19 February 2016	Statement of capital following an allotment of shares on 1 June 2014 USD 191,352,672 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2015 (6 pages)
19 February 2016	Statement of capital following an allotment of shares on 29 January 2014 USD 191,352,672 (5 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/04/2013 (6 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/09/2014 (7 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/04/2013 (6 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/09/2014 (7 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/12/2014 (7 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/06/2013 (6 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/06/2015 (7 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/12/2014 (7 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/06/2013 (6 pages)
18 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/06/2015 (7 pages)
19 January 2016	Statement of capital following an allotment of shares on 21 December 2015 USD 191,352,672 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 21 December 2015 USD 191,352,672 (5 pages)
17 July 2015	Statement of capital following an allotment of shares on 25 June 2015 USD 191,247,589 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
17 July 2015	Statement of capital following an allotment of shares on 25 June 2015 USD 191,247,589 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
17 July 2015	Statement of capital following an allotment of shares on 25 June 2015 USD 191,247,589 (5 pages)
19 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
19 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 188,739,523 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 188,739,523 (5 pages)
27 January 2015	Statement of capital following an allotment of shares on 22 December 2014 USD 188,739,523.00 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
27 January 2015	Statement of capital following an allotment of shares on 22 December 2014 USD 188,739,523.00 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
27 January 2015	Statement of capital following an allotment of shares on 22 December 2014 USD 188,739,523.00 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 USD 185,883,425 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 USD 185,883,425 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (6 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 USD 185,883,425 (5 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
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)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 USD 158,601,000 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 USD 158,601,000 (5 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
7 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 143,101,000 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 143,101,000 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 3,000,001,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 3,000,001,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 3,000,001,000 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 USD 2,860,001,000 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 USD 2,860,001,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 USD 2,860,001,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016. (5 pages)
4 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
4 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
14 March 2013	Incorporation (39 pages)
14 March 2013	Incorporation (39 pages)

Pearson Education Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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