Menna Overview
Here’s a quick overview of PEARSON CANADA FINANCE UNLIMITED 👀 — a UK based business that started in 2005.
PEARSON CANADA FINANCE UNLIMITED
- Company statusactive
- Company No05578491
- Age21 years 2 months Incorporated 29 September 2005
- Officers4
Address
80 Strand, London, WC2R 0RL
PEARSON CANADA FINANCE UNLIMITED is an active company incorporated on 29 September 2005. The company was registered 21 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
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 03 Jul 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 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
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Sep 2024
Legacy
2 Years Ago on 10 Sep 2024
Legacy
2 Years Ago on 10 Sep 2024
Legacy
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Sep 2022
Legacy
4 Years Ago on 29 Sep 2022
Legacy
4 Years Ago on 29 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| KETTIROS, Michael James | director | Nov 1984 | 01 Oct 2026 |
| 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 Strand Finance Limited | 20 Dec 2017 | |
| Pearson International Finance Limited | 06 Apr 2016 |
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KETTIROS, Michael James, MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
KETTIROS, Michael James, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
KETTIROS, Michael James, MUIR, Fiona Elizabeth, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, MARSHALL, James Daniel are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FAIRHEAD, Rona Alison, JOHNSON, Sally Kate Miranda, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, BRENNAN, Suzanne Margaret, FOUND, Lynsey, KELLY, James John Tod are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FOUND, Lynsey, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, BRENNAN, Suzanne Margaret, FOUND, Lynsey, KELLY, James John Tod are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MIDGLEY, Andrew John, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, BRAUNHOFER, Jennifer Sandra, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, COLVILLE, David Hulton, FAIRHEAD, Rona Alison, FOUND, Lynsey, KELLY, James John Tod, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, FOUND, Lynsey, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MARSHALL, James Daniel, MIDGLEY, Andrew John are mutual persons.
PORTER, Stephen John, FOUND, Lynsey, KELLY, James John Tod, MIDGLEY, Andrew John are mutual persons.
BRAUNHOFER, Jennifer Sandra are mutual persons.
BRAUNHOFER, Jennifer Sandra, 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, JOHNSON, Sally Kate Miranda are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FAIRHEAD, Rona Alison, FOUND, Lynsey, MARSHALL, James Daniel, MILLER, Alan Charles are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FAIRHEAD, Rona Alison are mutual persons.
FOUND, Lynsey, MARSHALL, James Daniel 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.
MUIR, Fiona Elizabeth, FOUND, Lynsey, 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.
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Sign UpMenna Overview
Here’s a quick overview of PEARSON CANADA FINANCE UNLIMITED 👀 — a UK based business that started in 2005.