Pearson Education Limited LONDON


Pearson Education started in year 1966 as Private Limited Company with registration number 00872828. The Pearson Education company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at 80 Strand. Postal code: WC2R 0RL. Since 1998/12/31 Pearson Education Limited is no longer carrying the name Addison Wesley Longman.

Currently there are 5 directors in the the firm, namely Catherine J., Thomas H. and Freya T. and others. In addition 2 active secretaries, Christie W. and Natalie W. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pearson Education Limited Address / Contact

Office Address 80 Strand
Town London
Post code WC2R 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00872828
Date of Incorporation Thu, 3rd Mar 1966
Industry Educational support services
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Christie W.

Position: Secretary

Appointed: 13 October 2023

Catherine J.

Position: Director

Appointed: 03 July 2023

Thomas H.

Position: Director

Appointed: 16 January 2023

Freya T.

Position: Director

Appointed: 21 March 2022

Mary C.

Position: Director

Appointed: 11 October 2021

Natalie W.

Position: Secretary

Appointed: 01 December 2014

Sharon H.

Position: Director

Appointed: 05 November 2013

John R.

Position: Secretary

Resigned: 04 November 1996

Edward S.

Position: Director

Appointed: 26 July 2022

Resigned: 16 January 2023

Claire R.

Position: Director

Appointed: 01 September 2021

Resigned: 21 March 2022

Jane B.

Position: Director

Appointed: 06 July 2021

Resigned: 21 March 2022

Emily S.

Position: Secretary

Appointed: 23 March 2021

Resigned: 19 August 2022

Anna H.

Position: Director

Appointed: 07 July 2020

Resigned: 26 July 2022

Becky F.

Position: Director

Appointed: 01 September 2019

Resigned: 20 October 2020

Gary G.

Position: Director

Appointed: 18 March 2019

Resigned: 30 June 2021

John L.

Position: Director

Appointed: 01 October 2018

Resigned: 30 June 2023

Sally D.

Position: Director

Appointed: 01 October 2018

Resigned: 30 June 2023

Valerie T.

Position: Director

Appointed: 05 April 2018

Resigned: 06 September 2022

Andy M.

Position: Director

Appointed: 01 November 2017

Resigned: 01 April 2018

Cindy R.

Position: Director

Appointed: 01 November 2017

Resigned: 31 August 2021

Derek R.

Position: Director

Appointed: 01 November 2017

Resigned: 30 June 2023

Suzanne B.

Position: Director

Appointed: 10 October 2016

Resigned: 07 July 2020

Paul W.

Position: Director

Appointed: 08 January 2016

Resigned: 15 July 2016

Catriona S.

Position: Director

Appointed: 17 December 2014

Resigned: 31 October 2017

Richard P.

Position: Director

Appointed: 02 July 2014

Resigned: 30 June 2023

Mark A.

Position: Director

Appointed: 18 March 2014

Resigned: 31 January 2016

Sally J.

Position: Director

Appointed: 05 November 2013

Resigned: 07 January 2016

Lesley D.

Position: Director

Appointed: 07 November 2012

Resigned: 28 October 2016

Amarjit B.

Position: Director

Appointed: 28 April 2011

Resigned: 21 March 2017

Zeghum L.

Position: Director

Appointed: 28 April 2011

Resigned: 05 November 2013

Stephen G.

Position: Director

Appointed: 28 April 2011

Resigned: 30 September 2018

Isabel S.

Position: Director

Appointed: 28 April 2011

Resigned: 02 July 2012

Margaret W.

Position: Director

Appointed: 28 April 2011

Resigned: 30 September 2019

Martin C.

Position: Director

Appointed: 28 April 2011

Resigned: 22 June 2012

Roger M.

Position: Director

Appointed: 28 April 2011

Resigned: 30 September 2018

Iain M.

Position: Director

Appointed: 28 April 2011

Resigned: 30 September 2017

David M.

Position: Director

Appointed: 28 April 2011

Resigned: 31 December 2020

William E.

Position: Director

Appointed: 23 October 2003

Resigned: 15 October 2008

John K.

Position: Director

Appointed: 25 June 2003

Resigned: 10 January 2014

John F.

Position: Director

Appointed: 22 May 2003

Resigned: 31 January 2013

William O.

Position: Director

Appointed: 01 November 2002

Resigned: 20 March 2003

Kenneth B.

Position: Director

Appointed: 07 March 2001

Resigned: 30 June 2021

Brian L.

Position: Director

Appointed: 25 May 2000

Resigned: 08 May 2003

Nigel P.

Position: Director

Appointed: 01 June 1999

Resigned: 25 June 2003

Alan M.

Position: Director

Appointed: 01 December 1998

Resigned: 15 November 1999

Jeremy M.

Position: Director

Appointed: 10 December 1997

Resigned: 01 December 1998

Victoria L.

Position: Director

Appointed: 10 December 1997

Resigned: 07 July 2015

Steven D.

Position: Director

Appointed: 10 December 1997

Resigned: 31 July 2003

Victoria L.

Position: Secretary

Appointed: 18 September 1997

Resigned: 01 December 2014

Peter J.

Position: Director

Appointed: 01 September 1997

Resigned: 31 July 2003

John R.

Position: Secretary

Appointed: 28 February 1997

Resigned: 18 September 1997

Jag B.

Position: Secretary

Appointed: 04 November 1996

Resigned: 28 February 1997

Derek S.

Position: Director

Appointed: 16 October 1996

Resigned: 10 September 1997

Ronald W.

Position: Director

Appointed: 01 January 1995

Resigned: 16 October 1996

James J.

Position: Director

Appointed: 01 January 1995

Resigned: 01 September 1997

John R.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1997

Robert D.

Position: Director

Appointed: 28 February 1994

Resigned: 01 January 1995

Dan F.

Position: Director

Appointed: 28 February 1994

Resigned: 01 January 1995

Anthony F.

Position: Director

Appointed: 28 February 1994

Resigned: 01 January 1995

Thomas D.

Position: Director

Appointed: 01 July 1993

Resigned: 30 September 1998

Graham T.

Position: Director

Appointed: 01 July 1993

Resigned: 28 February 1994

Jeffrey A.

Position: Director

Appointed: 01 March 1993

Resigned: 28 February 1994

Judith L.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

John R.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Peter W.

Position: Director

Appointed: 05 June 1992

Resigned: 01 January 1995

Christopher K.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Robin F.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Mary Q.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Andrew S.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Timothy H.

Position: Director

Appointed: 05 June 1992

Resigned: 30 June 1993

Paula K.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

John W.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

Robert D.

Position: Director

Appointed: 05 June 1992

Resigned: 01 July 1993

Michael W.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

Henry R.

Position: Director

Appointed: 01 March 1992

Resigned: 01 January 1995

Mark T.

Position: Director

Appointed: 01 July 1991

Resigned: 28 February 1994

Laurence H.

Position: Director

Appointed: 01 July 1991

Resigned: 28 February 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Pearson Education Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearson Education Holdings Limited

80 Strand, London, WC2R 0RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 210859
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Addison Wesley Longman December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 8th, November 2023
Free Download (41 pages)

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