Menna Overview
Here’s a quick overview of PEARSON NOMINEES LIMITED 👀 — a UK based business that started in 1960.
PEARSON NOMINEES LIMITED
- Company statusactive
- Company No00672908
- Age65 years 9 months Incorporated 19 October 1960
- Officers5
Address
80 Strand, London, WC2R 0RL
PEARSON NOMINEES LIMITED is an active company incorporated on 19 October 1960. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| WHITE, Natalie Jane | secretary | 22 Oct 2012 | |
| BALDWIN, Graeme Stuart | director | Jun 1975 | 01 Jul 2020 |
| FOUND, Lynsey | director | Jun 1981 | 01 Aug 2020 |
| PORTER, Stephen John | director | Mar 1986 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Plc | 06 Apr 2016 |
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JOLL, James Anthony Boyd are mutual persons.
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
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PROFFITT, Keith are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEARSON NOMINEES LIMITED 👀 — a UK based business that started in 1960.