TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pearson International Finance Limited

Adresse
80 Strand
London
WC2R 0RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02496206 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Eldridge, Peter London Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Fiona Elizabeth London Status: Active Notified: 01/08/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Stephen John London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 22/10/2012 Role: Secretary Nationality: British
    Brennan, Suzanne Margaret London, England Status: Ceased Notified: 24/04/2020 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Found, Lynsey London Status: Ceased Notified: 01/08/2020 Ceased: 18/09/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freestone, Robin Anthony David London Status: Ceased Notified: 03/07/2006 Ceased: 31/07/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, James John Tod London Status: Ceased Notified: 30/07/2021 Ceased: 02/12/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London Status: Ceased Notified: 01/10/2012 Ceased: 01/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London Status: Ceased Notified: 26/02/2016 Ceased: 13/03/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pearson Australia Finance Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 05578463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pearson Canada Finance Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 05578491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more