Menna Overview
Here’s a quick overview of PEARSON LOAN FINANCE UNLIMITED 👀 — a UK based business that started in 2004.
PEARSON LOAN FINANCE UNLIMITED
- Company statusactive
- Company No05144467
- Age22 years 5 months Incorporated 3 June 2004
- Officers4
Address
80 Strand, London, WC2R 0RL
PEARSON LOAN FINANCE UNLIMITED is an active company incorporated on 3 June 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 01 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Legacy
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2023
Legacy
3 Years Ago on 26 Oct 2023
Legacy
3 Years Ago on 26 Oct 2023
Legacy
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| FOUND, Lynsey | director | Jun 1981 | 01 Aug 2020 |
| MUIR, Fiona Elizabeth | director | Oct 1969 | 01 Aug 2019 |
| PORTER, Stephen John | director | Mar 1986 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Overseas Holdings Limited | 06 Apr 2016 |
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FOUND, Lynsey, FAIRHEAD, Rona Alison, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MIDGLEY, Andrew John are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRENNAN, Suzanne Margaret, KELLY, James John Tod are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, JOHNSON, Sally Kate Miranda, MARSHALL, James Daniel are mutual persons.
FOUND, Lynsey, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, HENDERSON, Michaella, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
FOUND, Lynsey, PORTER, Stephen John, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRENNAN, Suzanne Margaret, KELLY, James John Tod are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, HENDERSON, Michaella, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MIDGLEY, Andrew John, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, HENDERSON, Michaella, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FOUND, Lynsey, MARSHALL, James Daniel are mutual persons.
MUIR, Fiona Elizabeth, HENDERSON, Michaella, JONES, Stephen Andrew, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, MILLER, Alan Charles are mutual persons.
BRAUNHOFER, Jennifer Sandra, HENDERSON, Michaella, JONES, Stephen Andrew are mutual persons.
BRAUNHOFER, Jennifer Sandra, HENDERSON, Michaella, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda are mutual persons.
HENDERSON, Michaella, JONES, Stephen Andrew, FAIRHEAD, Rona Alison are mutual persons.
JONES, Stephen Andrew, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
COLVILLE, David Hulton are mutual persons.
COLVILLE, David Hulton are mutual persons.
COLVILLE, David Hulton are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FAIRHEAD, Rona Alison, MILLER, Alan Charles are mutual persons.
FAIRHEAD, Rona Alison, MILLER, Alan Charles are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
JOHNSON, Sally Kate Miranda, MILLER, Alan Charles are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
KELLY, James John Tod are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel are mutual persons.
MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
MARSHALL, James Daniel are mutual persons.
MIDGLEY, Andrew John are mutual persons.
MIDGLEY, Andrew John are mutual persons.
MILLER, Alan Charles are mutual persons.
MILLER, Alan Charles are mutual persons.
MILLER, Alan Charles are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PEARSON NETHERLANDS B.V.
FOUND, Lynsey, MUIR, Fiona Elizabeth, JOHNSON, Sally Kate Miranda, MIDGLEY, Andrew John, MILLER, Alan Charles are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
BRENNAN, Suzanne Margaret are mutual persons.
ROYAL BALLET SCHOOL
BRENNAN, Suzanne Margaret are mutual persons.
THE BRONTE SOCIETY
MIDGLEY, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEARSON LOAN FINANCE UNLIMITED 👀 — a UK based business that started in 2004.