Pearson Nominees Limited
00672908
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 01/07/2020
SOLICITOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 01/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
secretary · Since 01/10/2020
Former
director · Resigned 30/06/1992
director · Resigned 10/03/1994
director · Resigned 31/05/1994
secretary · Resigned 02/09/1994
director · Resigned 31/12/1996
director · Resigned 21/03/1997
director · Resigned 01/05/1998
director · Resigned 24/08/1998
director · Resigned 30/06/1999
director · Resigned 28/04/2000
secretary · Resigned 30/04/2002
director · Resigned 30/04/2002
secretary · Resigned 22/09/2004
secretary · Resigned 01/03/2005
secretary · Resigned 24/10/2005
director · Resigned 29/05/2007
secretary · Resigned 15/11/2010
secretary · Resigned 02/03/2011
secretary · Resigned 28/06/2012
director · Resigned 31/12/2015
director · Resigned 26/02/2016
director · Resigned 13/03/2017
director · Resigned 24/04/2020
director · Resigned 30/06/2020
director · Resigned 31/07/2020
secretary · Resigned 30/09/2020
director · Resigned 30/07/2021
director · Resigned 02/12/2024
secretary · Resigned 25/03/2026
Persons with Significant Control
Pearson Plc
80, Strand, London, WC2R 0RL
Reg: 00053723 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
80 STRAND