PEARSON PLC

80 Strand, , WC2R 0RL London
StatusACTIVE
Company No.00053723
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1897
Years123 years, 2 months, 9 days


SUMMARY

PEARSON PLC is an active public limited company with number 00053723. It was incorporated 123 years, 2 months, 9 days ago, on 12 August 1897. The company address is 80 Strand, , WC2R 0RL London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PEARSON PLC is 'Other publishing activities ' (58190). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date17 Jun 2017
Returns Last Date20 May 2016
Nature of business (SIC)
58190Other publishing activities
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BALDWIN, Graeme Stuart
Secretary
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 3 months, 20 days

BIRD, Andy
Director
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 5 months, 20 days

CORLEY, Elizabeth Pauline Lucy
Director
ACTIVE
Assigned on 01 May 2014
Current time on role 6 years, 5 months, 20 days

COUTU, Sherry Leigh
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 5 months, 20 days

COX, Vivienne, Dr
Director
ACTIVE
Assigned on 01 Jan 2012
Current time on role 8 years, 9 months, 20 days

JOHNSON, Sally Kate Miranda
Director
ACTIVE
Assigned on 24 Apr 2020
Current time on role 0 years, 5 months, 27 days



LORIMER, Linda Koch
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 7 years, 3 months, 20 days

LYNTON, Michael Mark
Director
ACTIVE
Assigned on 01 Feb 2018
Current time on role 2 years, 8 months, 20 days

PITKETHLY, Graeme David
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 5 months, 20 days

SCORE, Timothy
Director
ACTIVE
Assigned on 01 Jan 2015
Current time on role 5 years, 9 months, 20 days

TAUREL, Sidney
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 9 months, 20 days



WALLEN, Lincoln Anthony
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 9 months, 20 days

CASSON, Julia Margaret
Secretary
RESIGNED
Assigned on 02 Aug 1999
Resigned on 31 Jul 2003
Time on role 3 years, 11 months, 29 days

HOFFMAN, Philip Joseph
Secretary
RESIGNED
Assigned on 01 Aug 2003
Resigned on 31 Dec 2015
Time on role 12 years, 4 months, 30 days

JONES, Stephen Andrew
Secretary
RESIGNED
Assigned on 01 Aug 2003
Resigned on 30 Jun 2020
Time on role 16 years, 10 months, 29 days

LAWLESS, Anette Vendelbo
Secretary
RESIGNED
Assigned on
Resigned on 13 Oct 1997
Time on role 23 years, 0 months, 8 days



POWNEY, Jane Elizabeth
Secretary
RESIGNED
Assigned on 30 Jun 1999
Resigned on 02 Aug 1999
Time on role 0 years, 1 months, 2 days

VICKERS, Paul Timothy Burnell
Secretary
RESIGNED
Assigned on 13 Oct 1997
Resigned on 30 Jun 1999
Time on role 1 years, 8 months, 17 days

ARCULUS, Thomas David Guy, Sir
Director
RESIGNED
Assigned on 28 Feb 2006
Resigned on 24 Apr 2015
Time on role 9 years, 1 months, 24 days

BARLOW, Frank
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 23 years, 5 months, 19 days

BELL, David Charles Maurice, Sir
Director
RESIGNED
Assigned on 15 Mar 1996
Resigned on 01 May 2009
Time on role 13 years, 1 months, 16 days



BLAKENHAM, Michael John, Viscount
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 23 years, 5 months, 19 days

BURNS, Terence, Lord
Director
RESIGNED
Assigned on 06 May 1999
Resigned on 30 Apr 2010
Time on role 10 years, 11 months, 24 days

BURRELL, Mark William
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 23 years, 5 months, 19 days

CESCAU, Patrick Jean Pierre
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 31 Dec 2012
Time on role 10 years, 8 months, 30 days

DAVID-WEILL, Michel Alexandre
Director
RESIGNED
Assigned on
Resigned on 03 Mar 2000
Time on role 20 years, 7 months, 18 days



DYKE, Gregory
Director
RESIGNED
Assigned on 15 Mar 1996
Resigned on 17 Sep 1999
Time on role 3 years, 6 months, 2 days

ETHRIDGE, William Thayer
Director
RESIGNED
Assigned on 01 May 2008
Resigned on 31 Dec 2013
Time on role 5 years, 8 months, 0 days

FAIRHEAD, Rona Alison
Director
RESIGNED
Assigned on 01 Jun 2002
Resigned on 26 Apr 2013
Time on role 10 years, 10 months, 25 days

FALLON, John Joseph
Director
RESIGNED
Assigned on 03 Oct 2012
Resigned on 18 Oct 2020
Time on role 8 years, 0 months, 15 days

FREESTONE, Robin Anthony David
Director
RESIGNED
Assigned on 12 Jun 2006
Resigned on 01 Aug 2015
Time on role 9 years, 1 months, 20 days



FUHRMAN, Susan Harriet
Director
RESIGNED
Assigned on 27 Jul 2004
Resigned on 07 Aug 2013
Time on role 9 years, 0 months, 11 days

GYLLENHAMMAR, Pehr Gustaf
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 20 days

HAAS, Jean-Claude
Director
RESIGNED
Assigned on
Resigned on 03 May 1996
Time on role 24 years, 5 months, 18 days

HALE, John Hampton
Director
RESIGNED
Assigned on
Resigned on 15 May 1993
Time on role 27 years, 5 months, 6 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


Charge over credit balance


Created on 18 Feb 1993
Delivered on 06 Mar 1993
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London

Amount Secured
All monies due from the company to the chargee under the terms of the counter indemnity of even date in respectof a guarantee entered into by the chargee in favour of barclays bank PLC in the sum of £30,000,000

Short Particulars
All sums from time to time standing to the credit of pearsons PLC account by way of pounds sterling fixed term deposits with deutsche bank ag london under customer no 0139899 (the deposit account).


Transactions

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Charge over credit balances


Created on 18 Feb 1993
Delivered on 23 Feb 1993
Status Fully-satisfied

Persons Entitled
Westdeutsche Landesbank Girozentrale

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the counter-indemnity of even date

Short Particulars
All sums standing to the credit of the company's account by way of pounds sterling fixed term deposits with the bank under account no. 06816109 including any sub-account and redesignation of that account and any accounts substituted for it (the deposit account).


Transactions

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Trust deed


Created on 07 Jan 1983
Delivered on 16 Jul 1984
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£5,791,599

Short Particulars
L/H property k/a bracken house 10 cannon street london EC4 t/n LN188794.


Transactions



Trust deed


Created on 07 Jan 1973
Delivered on 26 Oct 1984
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£5,648,498

Short Particulars
L/H property k/a bracken house 10 cannon street london EC4 (see doc M262 for full details).


Transactions



Resolution


Created on 04 Dec 1901
Delivered on 21 Dec 1901
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions

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