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Nom	Pearson Overseas Holdings Limited
Adresse	80 Strand London WC2R 0RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00145205 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (9)

Source: Companies House

Baldwin, Graeme Stuart London Status: Active Notified: 30/07/2021 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary

Found, Lynsey London Status: Active Notified: 01/08/2020 Date of Birth: 06/1981 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

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

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

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 (8)

GB Aldwych Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04720439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldwych Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04720439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearson Brazil Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pearson Loan Finance NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05052661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearson Loan Finance Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 05144467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearson Professional Assessments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04904325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearson Strand Limited Status: Active Notified: 06/04/2016 Companies House Number: 08561316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pvnt Limited Status: Active Notified: 06/04/2016 Companies House Number: 08038068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pearson Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)