PEARSON FUNDING FOUR PLC
LONDON

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Company number 07970304
Status Active
Incorporation Date 29 February 2012
Company Type Public Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of PEARSON FUNDING FOUR PLC are www.pearsonfundingfour.co.uk, and www.pearson-funding-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Funding Four Plc is a Public Limited Company. The company registration number is 07970304. Pearson Funding Four Plc has been working since 29 February 2012. The present status of the company is Active. The registered address of Pearson Funding Four Plc is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. KELLY, James John Tod is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Director ASHWORTH, John Richard has been resigned. Director DAY, Michael Gerry has been resigned. Director ELLIS, Steven John has been resigned. Director PROFFITT, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 29 February 2012
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old
Director
KELLY, James John Tod
Appointed Date: 09 January 2017
45 years old
Director
MIDGLEY, Andrew John
Appointed Date: 29 February 2012
63 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 29 February 2012
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 01 January 2015
61 years old
Director
DAY, Michael Gerry
Resigned: 31 December 2014
Appointed Date: 29 February 2012
68 years old
Director
ELLIS, Steven John
Resigned: 09 January 2017
Appointed Date: 29 February 2012
59 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

Pearson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON FUNDING FOUR PLC Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Appointment of Mr James John Tod Kelly as a director on 9 January 2017
16 Jan 2017
Termination of appointment of Steven John Ellis as a director on 9 January 2017
...
... and 28 more events
09 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
15 Mar 2012
Commence business and borrow
15 Mar 2012
Trading certificate for a public company
29 Feb 2012
Incorporation

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