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Pearson Canada Finance Unlimited

05578491

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0RL
Incorporated 29/09/2005

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Fiona Elizabeth Muir

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mrs Lynsey Found

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Mr Stephen John Porter

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Fiona Elizabeth Muir

director · Since 01/08/2019

British · England · Age 56

Lynsey Found

director · Since 01/08/2020

British · England · Age 45

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Stephen John Porter

director · Since 02/12/2024

British · England · Age 40

Former

Rona Alison Fairhead

director · Resigned 12/06/2006

Stephen Andrew Jones

secretary · Resigned 15/11/2010

Jennifer Sandra Braunhofer

secretary · Resigned 02/03/2011

Alan Charles Miller

director · Resigned 03/05/2011

Daksha Hirani

secretary · Resigned 28/06/2012

David Hulton Colville

director · Resigned 01/10/2012

Sally Kate Miranda Johnson

director · Resigned 10/01/2014

John Richard Ashworth

director · Resigned 26/02/2016

Keith Proffitt

director · Resigned 13/03/2017

James Daniel Marshall

director · Resigned 01/08/2019

Sally Kate Miranda Johnson

director · Resigned 24/04/2020

Andrew John Midgley

director · Resigned 31/07/2020

Stephen Andrew Jones

secretary · Resigned 30/09/2020

Suzanne Margaret Brennan

director · Resigned 30/07/2021

James John Tod Kelly

director · Resigned 02/12/2024

Natalie Jane White

secretary · Resigned 25/03/2026

Persons with Significant Control

Pearson Strand Finance Limited

75–100% shares
75–100% votes
Appoint directors

80 Strand, London, WC2R 0RL

Reg: 11091691 · Companies House · Private Company Limited By Shares

Notified 20/12/2017

Former PSCs

Pearson International Finance Limited

Ceased 20/12/2017

Change History

statusactive
2026-07-24

Active

typeprivate-unlimited
2026-07-24

Private Unlimited Company

address line180 Strand
2026-07-24

80 STRAND

officer appointedBALDWIN, Graeme Stuart
2026-07-24
officer appointedFOUND, Lynsey
2026-07-24
officer appointedMUIR, Fiona Elizabeth
2026-07-24
officer appointedPORTER, Stephen John
2026-07-24