PEARSON EDUCATION HOLDINGS LIMITED
LONDON LONGMAN COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00210859
Status Active
Incorporation Date 2 January 1926
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Thomas David Griffiths Ap Simon as a director on 5 January 2017; Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016; Statement by Directors. The most likely internet sites of PEARSON EDUCATION HOLDINGS LIMITED are www.pearsoneducationholdings.co.uk, and www.pearson-education-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Education Holdings Limited is a Private Limited Company. The company registration number is 00210859. Pearson Education Holdings Limited has been working since 02 January 1926. The present status of the company is Active. The registered address of Pearson Education Holdings Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. AP SIMON, Thomas David Griffiths is a Director of the company. BRENNAN, Suzanne Margaret is a Director of the company. SHERET, Catriona Ann is a Director of the company. Secretary BOLINA, Jag Judge has been resigned. Secretary LOCKIE, Victoria Mary has been resigned. Secretary ROBINSON, John Edwin has been resigned. Secretary ROBINSON, John Edwin has been resigned. Director DAVY, Thomas Christopher has been resigned. Director DOWLING, Steven Anthony has been resigned. Director DUNCAN, Robert George Banchory has been resigned. Director ETHRIDGE, William Thayer has been resigned. Director FALLON, John Joseph has been resigned. Director HUNT, Timothy Martin has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director JONES, James Larry has been resigned. Director JOVANOVICH, Peter has been resigned. Director KAHN, Paula has been resigned. Director KNIGHT, John Austen has been resigned. Director LANDERS, Brian James has been resigned. Director LOCKIE, Victoria Mary has been resigned. Director MARTIN, Alan has been resigned. Director MILLS, Jeremy David Nash has been resigned. Director PORTWOOD, Nigel David has been resigned. Director ROBINSON, John Edwin has been resigned. Director SMITH, Derek Armand has been resigned. Director WARWICK, Peter has been resigned. Director WILLIAMS, Paul Mark has been resigned. Director WILLIAMSON, John David has been resigned. Director WOODWARD, Ronald Northrup has been resigned. Director WYMER, Michael George Petre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 01 December 2014
Director
AP SIMON, Thomas David Griffiths
Appointed Date: 05 January 2017
47 years old
Director
BRENNAN, Suzanne Margaret
Appointed Date: 10 October 2016
56 years old
Director
SHERET, Catriona Ann
Appointed Date: 17 December 2014
55 years old

Resigned Directors

Secretary
BOLINA, Jag Judge
Resigned: 28 February 1997
Appointed Date: 04 November 1996
Secretary
LOCKIE, Victoria Mary
Resigned: 01 December 2014
Appointed Date: 18 September 1997
Secretary
ROBINSON, John Edwin
Resigned: 18 September 1997
Appointed Date: 28 February 1997
Secretary
ROBINSON, John Edwin
Resigned: 04 November 1996
Director
DAVY, Thomas Christopher
Resigned: 30 September 1998
Appointed Date: 01 January 1995
71 years old
Director
DOWLING, Steven Anthony
Resigned: 22 October 2003
Appointed Date: 10 December 1997
77 years old
Director
DUNCAN, Robert George Banchory
Resigned: 01 January 1995
88 years old
Director
ETHRIDGE, William Thayer
Resigned: 01 April 2010
Appointed Date: 23 October 2003
73 years old
Director
FALLON, John Joseph
Resigned: 31 January 2013
Appointed Date: 22 May 2003
63 years old
Director
HUNT, Timothy Martin
Resigned: 30 June 1993
81 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 31 October 2015
Appointed Date: 01 December 2013
51 years old
Director
JONES, James Larry
Resigned: 01 September 1997
Appointed Date: 01 January 1995
84 years old
Director
JOVANOVICH, Peter
Resigned: 09 December 2003
Appointed Date: 01 September 1997
76 years old
Director
KAHN, Paula
Resigned: 31 December 1994
85 years old
Director
KNIGHT, John Austen
Resigned: 16 December 2013
Appointed Date: 25 June 2003
67 years old
Director
LANDERS, Brian James
Resigned: 08 May 2003
Appointed Date: 25 May 2000
76 years old
Director
LOCKIE, Victoria Mary
Resigned: 31 December 2016
Appointed Date: 10 December 1997
61 years old
Director
MARTIN, Alan
Resigned: 15 November 1999
Appointed Date: 01 December 1998
74 years old
Director
MILLS, Jeremy David Nash
Resigned: 01 December 1998
Appointed Date: 10 December 1997
66 years old
Director
PORTWOOD, Nigel David
Resigned: 25 June 2003
Appointed Date: 01 June 1999
59 years old
Director
ROBINSON, John Edwin
Resigned: 31 December 1997
Appointed Date: 01 January 1995
78 years old
Director
SMITH, Derek Armand
Resigned: 10 September 1997
Appointed Date: 16 October 1996
72 years old
Director
WARWICK, Peter
Resigned: 01 January 1995
73 years old
Director
WILLIAMS, Paul Mark
Resigned: 15 July 2016
Appointed Date: 01 November 2015
47 years old
Director
WILLIAMSON, John David
Resigned: 31 December 1994
86 years old
Director
WOODWARD, Ronald Northrup
Resigned: 16 October 1996
Appointed Date: 01 January 1995
90 years old
Director
WYMER, Michael George Petre
Resigned: 05 June 1993
89 years old

PEARSON EDUCATION HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Thomas David Griffiths Ap Simon as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016
25 Nov 2016
Statement by Directors
25 Nov 2016
Statement of capital on 25 November 2016
  • GBP 724,000,000
25 Nov 2016
Solvency Statement dated 23/11/16
...
... and 204 more events
12 Nov 1986
Group of companies' accounts made up to 31 December 1985
11 Sep 1986
Return made up to 29/04/86; full list of members
02 Sep 1969
Company name changed\certificate issued on 02/09/69
30 Mar 1966
Company name changed\certificate issued on 30/03/66
02 Jan 1926
Certificate of incorporation

PEARSON EDUCATION HOLDINGS LIMITED Charges

24 October 1951
Mortgage created outside the united kingdom and comprising property situate outside the united kingdom
Delivered: 12 November 1951
Status: Outstanding
Persons entitled: South African Mutual Life Assurance Society
Description: 0.808 of an acre situate in the nairobi municipality (upper…
6 February 1951
Bond evidenced by a disposition dated 6TH-12TH-15TH feb 1951 which was presented for registration in the register of sasines on the 29TH february 1951. registered pursuant to an order of court dated 15 june 1951
Delivered: 23 June 1951
Status: Outstanding
Persons entitled: Woolwich Equitable Bldgs Socy
Description: 20, knollpark drive, clarkston, renfrewshire. Together with…

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