PEARSON LOAN FINANCE NO. 3 LIMITED
PEARSON LUXEMBOURG HOLDINGS LIMITED

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Company number 05052661
Status Active
Incorporation Date 23 February 2004
Company Type Private 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 ninety-five events have happened. The last three records are Appointment of Keith Brian Brown as a director on 27 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of PEARSON LOAN FINANCE NO. 3 LIMITED are www.pearsonloanfinanceno3.co.uk, and www.pearson-loan-finance-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Loan Finance No 3 Limited is a Private Limited Company. The company registration number is 05052661. Pearson Loan Finance No 3 Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Pearson Loan Finance No 3 Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. BROWN, Keith Brian is a Director of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLER, Alan Charles has been resigned. Director PROFFITT, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 28 June 2012
Director
BROWN, Keith Brian
Appointed Date: 27 March 2017
59 years old
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 26 February 2016
51 years old
Director
MIDGLEY, Andrew John
Appointed Date: 29 May 2007
64 years old

Resigned Directors

Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 30 May 2007
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010
Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009
Secretary
JONES, Stephen Andrew
Resigned: 29 May 2007
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 23 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 23 February 2004
76 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 23 February 2004
64 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 10 July 2013
51 years old
Director
MARSHALL, James Daniel
Resigned: 19 January 2015
Appointed Date: 01 October 2012
65 years old
Director
MILLER, Alan Charles
Resigned: 22 April 2013
Appointed Date: 23 February 2004
78 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 19 January 2015
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

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

PEARSON LOAN FINANCE NO. 3 LIMITED Events

27 Mar 2017
Appointment of Keith Brian Brown as a director on 27 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 85 more events
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed
23 Feb 2004
Incorporation

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