PEARSON NOMINEES LIMITED

Overview

Company Name	PEARSON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00672908
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARSON NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEARSON NOMINEES LIMITED located?

Registered Office Address	80 Strand London WC2R 0RL
Undeliverable Registered Office Address	No

What were the previous names of PEARSON NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
BATH & WILTS RADIO LIMITED	Oct 19, 1960	Oct 19, 1960

What are the latest accounts for PEARSON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEARSON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for PEARSON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Appointment of Mr Stephen John Porter as a director on Dec 02, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of James John Tod Kelly as a director on Dec 02, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 08, 2023	Change of details for Pearson Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Aug 12, 2021	Termination of appointment of Suzanne Margaret Brennan as a director on Jul 30, 2021	1 pages	TM01

Aug 11, 2021	Appointment of Mr James John Tod Kelly as a director on Jul 30, 2021	2 pages	AP01

Jul 26, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on Oct 01, 2020	2 pages	AP03

Oct 27, 2020	Termination of appointment of Stephen Andrew Jones as a secretary on Sep 30, 2020	1 pages	TM02

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Aug 06, 2020	Appointment of Mrs Lynsey Found as a director on Aug 01, 2020	2 pages	AP01

Aug 05, 2020	Termination of appointment of Andrew John Midgley as a director on Jul 31, 2020	1 pages	TM01

Jul 08, 2020	Appointment of Mr Graeme Stuart Baldwin as a director on Jul 01, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Stephen Andrew Jones as a director on Jun 30, 2020	1 pages	TM01

May 06, 2020	Appointment of Suzanne Margaret Brennan as a director on Apr 24, 2020	2 pages	AP01

May 06, 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on Apr 24, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of PEARSON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Oct 01, 2020		Secretary	80 Strand London WC2R 0RL					275928630001
WHITE, Natalie Jane 80 Strand London WC2R 0RL	Oct 22, 2012		Secretary	80 Strand London WC2R 0RL		British			173137650002
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Jul 01, 2020		Director	80 Strand London WC2R 0RL	United Kingdom	British	1975-6	Solicitor	241569980001
FOUND, Lynsey 80 Strand London WC2R 0RL	Aug 01, 2020		Director	80 Strand London WC2R 0RL	England	British	1981-6	Director	272847050001
PORTER, Stephen John 80 Strand London WC2R 0RL	Dec 02, 2024		Director	80 Strand London WC2R 0RL	England	British	1986-3	Director	329914920001
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British			100622570004
GOMM, Josephine Eleanor 136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex		Sep 02, 1994	Secretary	136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex		British			22558380001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80		British			155826000001
JONES, Stephen Andrew 80 Strand London WC2R 0RL	Jun 28, 2012	Sep 30, 2020	Secretary	80 Strand London WC2R 0RL		British			170335360001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80		British			146489400001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 30, 2002	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Sep 02, 1994	Apr 30, 2002	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
ASHWORTH, John Richard 80 Strand London WC2R 0RL	Jan 01, 2016	Feb 26, 2016	Director	80 Strand London WC2R 0RL	England	British	1964-1	Finance Director/Accountant	184136300001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80 England	Apr 24, 2020	Jul 30, 2021	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1969-1	Director	73463420001
COLLETT, Gerald Alfred Smith 15 Langham Dene CR8 5BX Kenley Surrey		Jun 30, 1992	Director	15 Langham Dene CR8 5BX Kenley Surrey		British	1931-12	Company Secretary	10364240001
DEL TUFO, Charles Anthony Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire		Mar 10, 1994	Director	Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1939-12	Group Financial Controller	43341900001
FORSYTH, Elizabeth Anderson 4 Thornton Road Wimbledon SW19 4NB London	May 20, 1992	May 31, 1994	Director	4 Thornton Road Wimbledon SW19 4NB London		British	1960-3	Solicitor	27850470001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Mar 10, 1994	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	Company Secretary	22558380004
HOFFMAN, Philip Joseph Strand WC2R 0RL London 80	May 30, 2007	Dec 31, 2015	Director	Strand WC2R 0RL London 80	United States Of America	American	1958-5	Lawyer	101563300001
JOHNSON, Sally Kate Miranda 80 Strand London WC2R 0RL	Mar 13, 2017	Apr 24, 2020	Director	80 Strand London WC2R 0RL	England	British	1973-12	Director	227733480001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London		Dec 31, 1996	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	Finance Director	9322990001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Apr 20, 2000	Jun 30, 2020	Director	Strand WC2R 0RL London 80	England	British	1966-12	Company Secretary	69836210001
KELLY, James John Tod 80 Strand London WC2R 0RL	Jul 30, 2021	Dec 02, 2024	Director	80 Strand London WC2R 0RL	England	British	1980-3	Director	163949510001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Jul 30, 1996	May 29, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	Finance Director	8712280001
MIDGLEY, Andrew John Strand WC2R 0RL London 80	Apr 04, 1997	Jul 31, 2020	Director	Strand WC2R 0RL London 80	England	British	1961-11	Accountant	52475690006
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Jan 31, 1997	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Company Secretary	40073440002
PROFFITT, Keith 80 Strand London WC2R 0RL	Feb 26, 2016	Mar 13, 2017	Director	80 Strand London WC2R 0RL	United Kingdom	British	1971-5	Accountant	176917570001
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Jun 03, 1998	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	Solicitor	122805130001
WHELAN, Paul Christopher 12 Walsingham Place SW4 9RR London		Mar 21, 1997	Director	12 Walsingham Place SW4 9RR London		British	1952-7	Accountant	57178850001
WHIFFIN, Alan Charles 40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire		Aug 24, 1998	Director	40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire	England	British	1944-4	Accountant	9273360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Plc

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00053723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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