PEARSON EDUCATION LIMITED

Overview

Company Name	PEARSON EDUCATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00872828
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1966

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 EDUCATION LIMITED?

Book publishing (58110) / Information and communication
Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Technical and vocational secondary education (85320) / Education
Educational support services (85600) / Education

Where is PEARSON EDUCATION LIMITED located?

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

What were the previous names of PEARSON EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
ADDISON WESLEY LONGMAN LIMITED	Dec 29, 1995	Dec 29, 1995
LONGMAN GROUP LIMITED	May 03, 1994	May 03, 1994
LONGMAN GROUP UK LIMITED	Jul 07, 1986	Jul 07, 1986
LONGMAN GROUP LIMITED	Mar 03, 1966	Mar 03, 1966

What are the latest accounts for PEARSON EDUCATION 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 EDUCATION LIMITED?

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

What are the latest filings for PEARSON EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	41 pages	AA

Oct 18, 2024	legacy	253 pages	PARENT_ACC

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	41 pages	AA

Nov 08, 2023	legacy	230 pages	PARENT_ACC

Nov 08, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2023	legacy	1 pages	AGREEMENT2

Oct 19, 2023	Appointment of Miss Christie July Wolstencroft as a secretary on Oct 13, 2023	2 pages	AP03

Aug 30, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

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

Aug 02, 2023	Termination of appointment of Richard Ralph Price as a director on Jun 30, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Catherine Jadhav as a director on Jul 03, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Derek James Richardson as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of John Laramy as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of Sally Ann Sheila Dicketts as a director on Jun 30, 2023	1 pages	TM01

Feb 22, 2023	Director's details changed for Ms Sally Ann Sheila Dicketts on Jan 01, 2023	2 pages	CH01

Jan 17, 2023	Appointment of Mr Thomas Robson Holford as a director on Jan 16, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of Edward James Lamb Symington as a director on Jan 16, 2023	1 pages	TM01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	42 pages	AA

Sep 28, 2022	legacy	244 pages	PARENT_ACC

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	Director's details changed for Mr Derek James Richardson on May 16, 2022	2 pages	CH01

View All Filings

Who are the officers of PEARSON EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Natalie Jane Strand WC2R 0RL London 80	Dec 01, 2014		Secretary	Strand WC2R 0RL London 80		British			193345360002
WOLSTENCROFT, Christie July Strand WC2R 0RL London 80 England	Oct 13, 2023		Secretary	Strand WC2R 0RL London 80 England					314914590001
CURNOCK COOK, Mary Elizabeth Strand WC2R 0RL London 80 England	Oct 11, 2021		Director	Strand WC2R 0RL London 80 England	England	British	1958-10	Director	180323250004
HAGUE, Sharon Ellen Strand WC2R 0RL London 80 England	Nov 05, 2013		Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1970-5	Qualification Development And Assessment Director	101888020003
HOLFORD, Thomas Robson Strand WC2R 0RL London 80 England	Jan 16, 2023		Director	Strand WC2R 0RL London 80 England	England	British	1986-4	Accountant	304339390001
JADHAV, Catherine Louise Strand WC2R 0RL London 80 England	Jul 03, 2023		Director	Strand WC2R 0RL London 80 England	England	British	1968-11	Director	311085110001
THOMAS MONK, Freya Granville Strand WC2R 0RL London 80 England	Mar 21, 2022		Director	Strand WC2R 0RL London 80 England	England	British	1973-5	Director	185378440001
BOLINA, Jag Judge Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London	Nov 04, 1996	Feb 28, 1997	Secretary	Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London		British		Head Of Legal Services	50381300001
LOCKIE, Victoria Mary Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Sep 18, 1997	Dec 01, 2014	Secretary	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex		British			45256800002
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	Feb 28, 1997	Sep 18, 1997	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British			10456640001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Nov 04, 1996	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British			10456640001
SPOONER, Emily WC2R 0RL London 80 Strand England	Mar 23, 2021	Aug 19, 2022	Secretary	WC2R 0RL London 80 Strand England					282384520001
ANDERSON, Mark Russell Strand WC2R 0RL London 80	Mar 18, 2014	Jan 31, 2016	Director	Strand WC2R 0RL London 80	United Kingdom	British	1961-12	Managing Director, Pearson Uk	81120740002
ANDREW, Jeffrey Stewart 21 Dolphin Lane Melbourn SG8 6AE Royston Hertfordshire	Mar 01, 1993	Feb 28, 1994	Director	21 Dolphin Lane Melbourn SG8 6AE Royston Hertfordshire		British	1949-5	Publisher	33590600001
BAKER, Jane Strand WC2R 0RL London 80 England	Jul 06, 2021	Mar 21, 2022	Director	Strand WC2R 0RL London 80 England	England	British	1963-4	Director	285320570001
BASI, Amarjit Strand WC2R 0RL London 80	Apr 28, 2011	Mar 21, 2017	Director	Strand WC2R 0RL London 80	England	British	1962-9	College Ceo & Pricipal	165636210002
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80 England	Oct 10, 2016	Jul 07, 2020	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1969-1	Director	73463420001
BRISTOW, Kenneth Roderick Strand WC2R 0RL London 80 England	Mar 07, 2001	Jun 30, 2021	Director	Strand WC2R 0RL London 80 England	England	British	1958-1	President Uk And Core	75202060001
CROSS, Martin Francis High Holborn WC1V 7BH London 190 England	Apr 28, 2011	Jun 22, 2012	Director	High Holborn WC1V 7BH London 190 England	England	British	1945-12	Educational Consultant	30552160002
DAVIES, Lesley Strand WC2R 0RL London 80	Nov 07, 2012	Oct 28, 2016	Director	Strand WC2R 0RL London 80	England	British	1954-11	Director Of Qualityand Standards	173701610002
DAVY, Thomas Christopher 12 Heath Hurst Road NW3 2RX London	Jul 01, 1993	Sep 30, 1998	Director	12 Heath Hurst Road NW3 2RX London	United Kingdom	British	1954-11	Publisher	153009100001
DICKETTS, Sally Ann Sheila, Dame Oxpens Road OX1 1SA Oxford Activate Learning England	Oct 01, 2018	Jun 30, 2023	Director	Oxpens Road OX1 1SA Oxford Activate Learning England	England	British	1955-7	Chief Executive - Activate Learning	60359760005
DOWLING, Steven Anthony 113 Campbell Lane Chapel Hill North Carolina Nc27514 Usa	Dec 10, 1997	Jul 31, 2003	Director	113 Campbell Lane Chapel Hill North Carolina Nc27514 Usa		American	1948-10	Publisher	56343210002
DUNCAN, Robert George Banchory 3 Blackie House Lady Stairs Close EH1 2NY Edinburgh Midlothian	Feb 28, 1994	Jan 01, 1995	Director	3 Blackie House Lady Stairs Close EH1 2NY Edinburgh Midlothian		British	1937-5	Publisher	41737200001
DUNCAN, Robert George Banchory 3 Blackie House Lady Stairs Close EH1 2NY Edinburgh Midlothian		Jul 01, 1993	Director	3 Blackie House Lady Stairs Close EH1 2NY Edinburgh Midlothian		British	1937-5	Publisher	41737200001
ETHRIDGE, William Thayer 36 Shore Road, Old Greenwich, Ct 06870 Usa	Oct 23, 2003	Oct 15, 2008	Director	36 Shore Road, Old Greenwich, Ct 06870 Usa		United States Citizen	1952-2	President And Ceo	94479490001
FALLON, John Joseph Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	May 22, 2003	Jan 31, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	England	British	1962-8	Publisher	90210140001
FELDMAN, Dan 2173-43 Oonoji Misaka-Cho Higashi Yatsuhiro-Gun Yamanishi 406 Japan	Feb 28, 1994	Jan 01, 1995	Director	2173-43 Oonoji Misaka-Cho Higashi Yatsuhiro-Gun Yamanishi 406 Japan		British	1952-11	Director	38221020001
FORBES WATSON, Anthony David 40 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	Feb 28, 1994	Jan 01, 1995	Director	40 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire		British	1954-9	Publisher	4859680002
FRANCIS, Becky Jane, Professor Strand WC2R 0RL London 80 England	Sep 01, 2019	Oct 20, 2020	Director	Strand WC2R 0RL London 80 England	England	British	1969-11	Director Of The Ucl Institute Of Education	162399730001
FRANCIS, Robin Anthony James 56 Windhill CM23 2NH Bishops Stortford Hertfordshire		Feb 28, 1994	Director	56 Windhill CM23 2NH Bishops Stortford Hertfordshire	United Kingdom	British	1945-10	Publisher	28119450001
GATES, Gary, Dr Strand WC2R 0RL London 80 England	Mar 18, 2019	Jun 30, 2021	Director	Strand WC2R 0RL London 80 England	England	British	1968-10	Svp, Global Business - Pearson Vue	162767170001
GRIX, Stephen John Strand WC2R 0RL London 80 England	Apr 28, 2011	Sep 30, 2018	Director	Strand WC2R 0RL London 80 England	England	British	1956-5	Director	90499440001
HERBERT, Laurence William 75 Burghley Road NW5 1UH London	Jul 01, 1991	Feb 28, 1994	Director	75 Burghley Road NW5 1UH London		British	1945-11	Publisher	12450650001
HOPE, Anna Strand WC2R 0RL London 80 England	Jul 07, 2020	Jul 26, 2022	Director	Strand WC2R 0RL London 80 England	England	British	1980-5	Director	265792550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Education Holdings Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	210859

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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