Pearson Strand Finance Limited

Company Name	Pearson Strand Finance Limited
Company Status	Active
Company Number	11091691
Category	Private Limited Company
Incorporation Date	1 December 2017(6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Status	Current
Appointed	01 December 2017(same day as company formation)
Role	Company Director
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(2 years, 8 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(2 years, 10 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(3 years, 8 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	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(same day as company formation)
Role	Company Director
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	01 December 2017(same day as company formation)
Role	Accountant
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(2 years, 4 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

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 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 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	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 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
4 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
4 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
4 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 August 2019	Statement of capital following an allotment of shares on 20 December 2017 GBP 164,526,001 (3 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 1 December 2017 (2 pages)
24 April 2018	Registered office address changed from 80 80 Strand London WC2R 0RL England to 80 Strand London WC2R 0RL on 24 April 2018 (1 page)
24 April 2018	Registered office address changed from 80 Strand London Wc2R Orl England to 80 80 Strand London WC2R 0RL on 24 April 2018 (1 page)
5 February 2018	Appointment of Natalie Jane White as a secretary on 1 December 2017 (3 pages)
1 December 2017	Incorporation Statement of capital on 2017-12-01 GBP 1 (39 pages)

Pearson Strand Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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