PEARSON PROFESSIONAL ASSESSMENTS LIMITED

Overview

Company Name	PEARSON PROFESSIONAL ASSESSMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04904325
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

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 PROFESSIONAL ASSESSMENTS LIMITED?

Other education n.e.c. (85590) / Education

Where is PEARSON PROFESSIONAL ASSESSMENTS LIMITED located?

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

What were the previous names of PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON DRIVING ASSESSMENTS LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Termination of appointment of Natalie Jane White as a secretary on Mar 25, 2026	1 pages	TM02

Mar 18, 2026	Appointment of Mr James William Caddy as a director on Mar 18, 2026	2 pages	AP01

Mar 18, 2026	Termination of appointment of Edward James Lamb Symington as a director on Mar 18, 2026	1 pages	TM01

Dec 05, 2025	Appointment of Daniel James Devoe as a director on Dec 05, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Gary Gates as a director on Dec 05, 2025	1 pages	TM01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Sep 23, 2025	legacy	251 pages	PARENT_ACC

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Appointment of Edward James Lamb Symington as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Sean Ronald Peterson as a director on Feb 28, 2025	1 pages	TM01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Oct 05, 2024	legacy	253 pages	PARENT_ACC

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

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	32 pages	AA

Nov 08, 2023	legacy	230 pages	PARENT_ACC

Nov 08, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2023	legacy	1 pages	AGREEMENT2

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

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

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	33 pages	AA

Oct 10, 2022	legacy	244 pages	PARENT_ACC

View All Filings

Who are the officers of PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Oct 01, 2020		Secretary	80 Strand London WC2R 0RL				276026890001
CADDY, James William 80 Strand London WC2R 0RL	Mar 18, 2026		Director	80 Strand London WC2R 0RL	England	British	1990-6	346499270001
DEVOE, Daniel James 80 Strand London WC2R 0RL	Dec 05, 2025		Director	80 Strand London WC2R 0RL	England	American	1964-11	343202950001
POYIADGI, Matthew John Strand WC2R 0RL London 80 United Kingdom	Mar 19, 2012		Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1964-3	167824910001
HIRANI, Daksha Strand WC2R 0RL London 80	Jun 01, 2011	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80		British		160697950001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Jun 28, 2012	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80 England		British		170335810001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Jun 10, 2005	Jun 01, 2011	Secretary	Strand WC2R 0RL London 80		British		69836210001
STOCKWELL, Christopher Mark 20 Den Bank Crescent S10 5PD Sheffield South Yorkshire	Dec 08, 2003	Jun 10, 2005	Secretary	20 Den Bank Crescent S10 5PD Sheffield South Yorkshire		British		192857300001
WHITE, Natalie Jane 80 Strand London WC2R 0RL	Oct 22, 2012	Mar 25, 2026	Secretary	80 Strand London WC2R 0RL		British		173136490002
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Sep 18, 2003	Dec 08, 2003	Secretary	21 Wilson Street EC2M 2TD London				74615640001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 18, 2003	Sep 18, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
AMBROSE, Gary West View Sandy Lane Newburgh WN8 7TT Wigan	Jun 10, 2005	Dec 19, 2008	Director	West View Sandy Lane Newburgh WN8 7TT Wigan	England	British	1969-9	106090490001
FELDICK, Margaret Darlene 6 Eyot Green W4 2PT London	Mar 10, 2004	Jun 10, 2005	Director	6 Eyot Green W4 2PT London		United States American	1948-3	89273870001
GATES, Gary, Dr Strand WC2R 0RL London 80 United Kingdom	Jul 07, 2011	Dec 05, 2025	Director	Strand WC2R 0RL London 80 United Kingdom	England	British	1968-10	162767170001
HARRIS, Robert Anthony 44 Knollwood Road NJ 07458 Upper Saddle River New Jersey	Mar 16, 2004	Jun 10, 2005	Director	44 Knollwood Road NJ 07458 Upper Saddle River New Jersey		British	1961-1	96790750001
HAY SMITH, Clive Malcolm Abbey Farm The Street NR25 7SZ Weybourne Norfolk	Jan 23, 2004	Dec 31, 2007	Director	Abbey Farm The Street NR25 7SZ Weybourne Norfolk	United Kingdom	British	1957-9	113386800003
HOWARTH, Paul William Louis Strand WC2R 0RL London 80	Jun 10, 2005	Oct 29, 2010	Director	Strand WC2R 0RL London 80	England	British	1970-10	106144190001
KAYSER, Michael Juergen Klaus The Quays M50 3BF Salford Quays The Lighthouse 14 Greater Manchester	Feb 01, 2011	Jul 07, 2011	Director	The Quays M50 3BF Salford Quays The Lighthouse 14 Greater Manchester	Uk	German	1963-7	157850590001
KENNEDY, Douglas Carl Strand WC2R 0RL London 80	Jul 07, 2011	Aug 01, 2022	Director	Strand WC2R 0RL London 80	United States	American	1963-1	162256310001
LEESE, Martyn Anthony Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	Oct 01, 2003	Dec 31, 2007	Director	Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	United Kingdom	British	1960-9	137388810001
MCBRIDE, Fiona Strand WC2R 0RL London 80 England	Jun 01, 2011	Jul 07, 2011	Director	Strand WC2R 0RL London 80 England	England	Irish	1968-10	154368040001
MCBRIDE, Fiona Strand WC2R 0RL London 80	May 05, 2009	Jun 01, 2011	Director	Strand WC2R 0RL London 80	England	Irish	1968-10	154368040001
NIJJAR, Jasvinder Strand WC2R 0RL London 80 England	Jun 01, 2011	Jun 02, 2016	Director	Strand WC2R 0RL London 80 England	England	British	1973-7	161243710001
PETERSON, Sean Ronald 80 Strand London WC2R 0RL	Aug 01, 2022	Feb 28, 2025	Director	80 Strand London WC2R 0RL	United States	American	1971-3	298993440001
SYMINGTON, Edward James Lamb 80 Strand London WC2R 0RL	Feb 28, 2025	Mar 18, 2026	Director	80 Strand London WC2R 0RL	England	British	1989-1	332911600001
VAANDRAGER, Johanna Lena Maria Arthur Van Schendelstraat Utrecht FOREIGN 3511 Mc Netherlands	Feb 27, 2004	Jun 10, 2005	Director	Arthur Van Schendelstraat Utrecht FOREIGN 3511 Mc Netherlands		Dutch	1961-3	96221380001
WHELAN, Robert Dodd Strand WC2R 0RL London 80 United Kingdom	Jul 07, 2011	Aug 24, 2017	Director	Strand WC2R 0RL London 80 United Kingdom	United States	American	1949-1	163621400001
DORSEYLAW DIRECTORS LIMITED 21 Wilson Street EC2M 2TD London	Sep 18, 2003	Oct 01, 2003	Director	21 Wilson Street EC2M 2TD London				74615630001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 18, 2003	Sep 18, 2003	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Overseas Holdings Limited

Apr 06, 2016

WC2R 0RL London

80 Strand

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00145205

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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