Nord Anglia Education Limited

02116088

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB

Incorporated 27/03/1987

Previously known as

Nord Anglia Education Plc · until 07/10/2008

Nord-Anglia International (Holdings) Limited · until 17/11/1989

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr. Andrew Fitzmaurice

director · Since 28/04/2003

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mrs Victoria Louise Phelps-Gill

director · Since 01/05/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Jing Kuan Tan

director · Since 31/08/2026

MALAYSIAN · ENGLAND · Age 56

Andrew Fitzmaurice

director · Since 28/04/2003

British · England · Age 65

Lorna Mary Street

director · Since 31/05/2026

British · England · Age 54

Former

Michel Jean Herve Aloe

director · Resigned 20/12/1993

David John Walker

director · Resigned 08/11/1995

David William Johnson

secretary · Resigned 13/01/1997

Anthony Whalley

director · Resigned 21/02/1997

Alan George Pendleton

director · Resigned 19/10/1999

John Graham Carr

director · Resigned 31/01/2001

Derek Green

director · Resigned 31/12/2003

David William Johnson

director · Resigned 31/01/2004

Kevin Joseph Mcneany

director · Resigned 14/01/2005

Lorene Simpson

director · Resigned 26/04/2005

Lorene Simpson

secretary · Resigned 26/04/2005

Hannah Ruth Metcalf

secretary · Resigned 15/11/2006

David Austin Trippier

director · Resigned 31/12/2006

Stephen Hyde

secretary · Resigned 24/01/2007

Stephen Hyde

director · Resigned 31/08/2007

Felicity Margaret Sue Goodey

director · Resigned 31/12/2007

Elizabeth Jill Tarn

secretary · Resigned 09/01/2008

Alasdair Marnoch

director · Resigned 18/08/2008

Stephen Hugh Henwood

director · Resigned 18/08/2008

Rosamund Margaret Marshall

director · Resigned 30/09/2008

Andrew Michael Goodwin

director · Resigned 15/05/2009

David Andrew Gordon Smith

director · Resigned 04/10/2010

David Andrew Gordon Smith

secretary · Resigned 04/10/2010

Alan Howard Mitchell Kelsey

director · Resigned 01/09/2017

Jack Hennessy

director · Resigned 01/09/2017

Kosmas Kalliarekos

director · Resigned 01/09/2017

Graeme Robert Halder

director · Resigned 11/09/2018

Dye & Durham Secretarial Limited

corporate secretary · Resigned 30/06/2023

Mark Andrew Orrow-Whiting

director · Resigned 02/10/2023

Antonius Jacobus Cornelis Van Vilsteren

director · Resigned 04/04/2025

Inderjit Dehal

director · Resigned 28/10/2025

Victoria Louise Phelps-Gill

director · Resigned 31/05/2026

Mrs Lorna Mary Street

director · Resigned 31/08/2026

Persons with Significant Control

Nord Anglia Education London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 06590752 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges32 outstanding

A registered charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 31/08/2026Registered 04/09/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 18/03/2025Registered 25/03/2025

Charge

outstanding

HSBC BANK MIDDLE EAST LIMITED, AS THE PLEDGEE

Created 06/03/2025Registered 13/03/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS DESIGNATED SHARED COLLATERAL AGENT)

Created 11/08/2023Registered 23/08/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS DESIGNATED SHARED COLLATERAL AGENT)

Created 11/08/2023Registered 23/08/2023

Charge

outstanding

20-20 PENSION SERVICES LIMITED AND MICHAEL JAMES MCHALE

Created 04/10/2022Registered 06/10/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 15/10/2021Registered 25/10/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 15/10/2021Registered 25/10/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 01/10/2020Registered 20/10/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 01/10/2020Registered 20/10/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 18/12/2019Registered 03/01/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/12/2017Registered 09/01/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECOND LIEN COLLATERAL AGENT