PEARSON DOLLAR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON DOLLAR FINANCE LIMITED
COMPANY NUMBER
05111013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2004
(20 years and 8 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2004
28/09/2023
PEARSON DOLLAR FINANCE PLC
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
80 Strand
London
WC2R 0RL
Telephone: 8557000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON DOLLAR FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON DOLLAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON DOLLAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON DOLLAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
02/12/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592843) Appointed |
| 29/10/2020 | Stephen Andrew Jones (906983621) has left the board |
| 11/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946054) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946054) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 18/01/2017 | Steven John Ellis (912787393) has left the board |
| 18/01/2017 | New Board Member James John Tod Kelly (916394951) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member John Richard Ashworth (918413630) Appointed |
| 06/01/2015 | Michael Gerry Day (912787395) has left the board |
| 20/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/07/2013 | Steven John Ellis (917976936) has left the board |
| 23/07/2013 | New Board Member Steven John Ellis (912787393) Appointed |
| 16/07/2013 | Sally Kate Miranda Johnson (916017056) has left the board |
| 16/07/2013 | New Board Member Steven John Ellis (917976936) Appointed |
| 29/04/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313638) Appointed |
| 12/10/2012 | David Hulton Colville (900937122) has left the board |
| 12/10/2012 | New Board Member Andrew John Midgley (905247569) Appointed |
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