| Company Name | Pearson Loan Finance No. 5 Limited |
|---|---|
| Directors | James John Tod Kelly and Peter Eldridge |
| Company Status | Active |
| Company Number | 12017252 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James John Tod Kelly |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Natalie White |
|---|---|
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Mr Graeme Stuart Baldwin |
|---|---|
| Status | Current |
| Appointed | 01 October 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Mr Peter Eldridge |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2023(4 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| 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 | 24 May 2019(same day as company formation) |
| Role | Accountant |
| 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 | Resigned |
| Appointed | 01 August 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| 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 ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |