PEARSON PLC

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00053723
Status Active
Incorporation Date 12 August 1897
Company Type Public Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 205,646,714.25 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 205,645,965 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 205,531,678.25 . The most likely internet sites of PEARSON PLC are www.pearson.co.uk, and www.pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four 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 Plc is a Public Limited Company. The company registration number is 00053723. Pearson Plc has been working since 12 August 1897. The present status of the company is Active. The registered address of Pearson Plc is 80 Strand London Wc2r 0rl. . JONES, Stephen Andrew is a Secretary of the company. CORLEY, Elizabeth Pauline Lucy is a Director of the company. COX, Vivienne, Dr is a Director of the company. FALLON, John Joseph is a Director of the company. LEWIS, Salim Joshua is a Director of the company. LORIMER, Linda Koch is a Director of the company. MANWANI, Harish is a Director of the company. SCORE, Timothy is a Director of the company. TAUREL, Sidney is a Director of the company. WALLEN, Lincoln Anthony is a Director of the company. WILLIAMS, Coram is a Director of the company. Secretary CASSON, Julia Margaret has been resigned. Secretary HOFFMAN, Philip Joseph has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary VICKERS, Paul Timothy Burnell has been resigned. Director ARCULUS, Thomas David Guy, Sir has been resigned. Director BARLOW, Frank has been resigned. Director BELL, David Charles Maurice, Sir has been resigned. Director BLAKENHAM, Michael John, Viscount has been resigned. Director BURNS, Terence, Lord has been resigned. Director BURRELL, Mark William has been resigned. Director CESCAU, Patrick Jean Pierre has been resigned. Director DAVID-WEILL, Michel Alexandre has been resigned. Director DYKE, Gregory has been resigned. Director ETHRIDGE, William Thayer has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FREESTONE, Robin Anthony David has been resigned. Director FUHRMAN, Susan Harriet has been resigned. Director GYLLENHAMMAR, Pehr Gustaf has been resigned. Director HAAS, Jean-Claude has been resigned. Director HALE, John Hampton has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director HYDON, Kenneth John has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director JOVANOVICH, Peter William has been resigned. Director LEWIS, Gillian Margaret has been resigned. Director MAKINSON, John Crowther has been resigned. Director MARK, Reuben has been resigned. Director MORENO, Glen Richard has been resigned. Director PRAHALAD, Coimbatore Krishnarao has been resigned. Director SANKEY, Vernon Louis has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director TALWAR, Gurvirendra Singh has been resigned. Director VEIT, David Michael has been resigned. Director VEREY, David John, Sir has been resigned. Director VEREY, David John, Sir has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JONES, Stephen Andrew
Appointed Date: 01 August 2003
Director
CORLEY, Elizabeth Pauline Lucy
Appointed Date: 01 May 2014
69 years old
Director
COX, Vivienne, Dr
Appointed Date: 01 January 2012
66 years old
Director
FALLON, John Joseph
Appointed Date: 03 October 2012
63 years old
Director
LEWIS, Salim Joshua
Appointed Date: 01 March 2011
63 years old
Director
LORIMER, Linda Koch
Appointed Date: 01 July 2013
73 years old
Director
MANWANI, Harish
Appointed Date: 01 October 2013
72 years old
Director
SCORE, Timothy
Appointed Date: 01 January 2015
65 years old
Director
TAUREL, Sidney
Appointed Date: 01 January 2016
76 years old
Director
WALLEN, Lincoln Anthony
Appointed Date: 01 January 2016
65 years old
Director
WILLIAMS, Coram
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Secretary
CASSON, Julia Margaret
Resigned: 31 July 2003
Appointed Date: 02 August 1999
Secretary
HOFFMAN, Philip Joseph
Resigned: 31 December 2015
Appointed Date: 01 August 2003
Secretary
LAWLESS, Anette Vendelbo
Resigned: 13 October 1997
Secretary
POWNEY, Jane Elizabeth
Resigned: 02 August 1999
Appointed Date: 30 June 1999
Secretary
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 13 October 1997
Director
ARCULUS, Thomas David Guy, Sir
Resigned: 24 April 2015
Appointed Date: 28 February 2006
79 years old
Director
BARLOW, Frank
Resigned: 02 May 1997
95 years old
Director
BELL, David Charles Maurice, Sir
Resigned: 01 May 2009
Appointed Date: 15 March 1996
79 years old
Director
BLAKENHAM, Michael John, Viscount
Resigned: 02 May 1997
87 years old
Director
BURNS, Terence, Lord
Resigned: 30 April 2010
Appointed Date: 06 May 1999
81 years old
Director
BURRELL, Mark William
Resigned: 02 May 1997
88 years old
Director
CESCAU, Patrick Jean Pierre
Resigned: 31 December 2012
Appointed Date: 01 April 2002
77 years old
Director
DAVID-WEILL, Michel Alexandre
Resigned: 03 March 2000
93 years old
Director
DYKE, Gregory
Resigned: 17 September 1999
Appointed Date: 15 March 1996
78 years old
Director
ETHRIDGE, William Thayer
Resigned: 31 December 2013
Appointed Date: 01 May 2008
73 years old
Director
FAIRHEAD, Rona Alison
Resigned: 26 April 2013
Appointed Date: 01 June 2002
64 years old
Director
FREESTONE, Robin Anthony David
Resigned: 01 August 2015
Appointed Date: 12 June 2006
66 years old
Director
FUHRMAN, Susan Harriet
Resigned: 07 August 2013
Appointed Date: 27 July 2004
81 years old
Director
GYLLENHAMMAR, Pehr Gustaf
Resigned: 31 December 1997
90 years old
Director
HAAS, Jean-Claude
Resigned: 03 May 1996
99 years old
Director
HALE, John Hampton
Resigned: 15 May 1993
101 years old
Director
HORNBY, Simon Michael, Sir
Resigned: 02 May 1997
90 years old
Director
HYDON, Kenneth John
Resigned: 24 April 2015
Appointed Date: 28 February 2006
81 years old
Director
JOLL, James Anthony Boyd
Resigned: 31 December 1996
88 years old
Director
JOVANOVICH, Peter William
Resigned: 31 January 2005
Appointed Date: 01 June 2002
76 years old
Director
LEWIS, Gillian Margaret
Resigned: 27 April 2001
81 years old
Director
MAKINSON, John Crowther
Resigned: 01 July 2013
Appointed Date: 15 March 1996
71 years old
Director
MARK, Reuben
Resigned: 21 April 2006
86 years old
Director
MORENO, Glen Richard
Resigned: 31 December 2015
Appointed Date: 01 October 2005
82 years old
Director
PRAHALAD, Coimbatore Krishnarao
Resigned: 16 April 2010
Appointed Date: 01 May 2008
84 years old
Director
SANKEY, Vernon Louis
Resigned: 21 April 2006
Appointed Date: 08 January 1993
76 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 31 December 2012
Appointed Date: 01 January 1997
78 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 01 October 2005
80 years old
Director
TALWAR, Gurvirendra Singh
Resigned: 30 April 2007
Appointed Date: 20 March 2000
77 years old
Director
VEIT, David Michael
Resigned: 01 May 1998
87 years old
Director
VEREY, David John, Sir
Resigned: 03 March 2000
Appointed Date: 03 May 1996
74 years old
Director
VEREY, David John, Sir
Resigned: 03 May 1996
Appointed Date: 30 June 1995
74 years old

PEARSON PLC Events

02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 205,646,714.25
03 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 205,645,965
05 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 205,531,678.25
02 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 205,530,390.25
31 Oct 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 205,530,360.5
...
... and 240 more events
07 Nov 2014
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 203,891,637.25
07 Nov 2014
Statement of capital following an allotment of shares on 6 June 2012
  • GBP 203,998,004.75
07 Nov 2014
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 203,850,745.00
07 Nov 2014
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 203,889,649.75
07 Nov 2014
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 203,841,761.00

PEARSON PLC Charges

18 February 1993
Charge over credit balance
Delivered: 6 March 1993
Status: Satisfied on 16 February 1995
Persons entitled: Deutsche Bank Ag London
Description: All sums from time to time standing to the credit of…
18 February 1993
Charge over credit balances
Delivered: 23 February 1993
Status: Satisfied on 16 February 1995
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All sums standing to the credit of the company's account by…
7 January 1983
Trust deed
Delivered: 16 July 1984
Status: Satisfied on 26 July 1987
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a bracken house 10 cannon street london EC4…
7 January 1973
Trust deed
Delivered: 26 October 1984
Status: Satisfied on 26 July 1987
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a bracken house 10 cannon street london EC4…
4 December 1901
Resolution
Delivered: 21 December 1901
Status: Outstanding

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