Pearson International Finance Limited

Company 02496206 Active

Company details

Number	02496206
Status	Active
Type	Private Limited Company
Incorporated	26/04/1990
Address	80 STRAND, LONDON, WC2R 0RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Pearson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Porter, Stephen John Director · appointed 2024
Eldridge, Peter Director · appointed 2023
Baldwin, Graeme Stuart Secretary · appointed 2020
Muir, Fiona Elizabeth Director · appointed 2019
Kelly, James John Tod Former Director · appointed 2021 · resigned 2024
Found, Lynsey Former Director · appointed 2020 · resigned 2023
Brennan, Suzanne Margaret Former Director · appointed 2020 · resigned 2021
Midgley, Andrew John Former Director · appointed 2018 · resigned 2020
Johnson, Sally Kate Miranda Former Director · appointed 2017 · resigned 2020
Proffitt, Keith Former Director · appointed 2016 · resigned 2017
Williams, Coram Former Director · appointed 2015 · resigned 2018
Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
Marshall, James Daniel Former Director · appointed 2012 · resigned 2019
Hirani, Daksha Former Secretary · appointed 2011 · resigned 2012
Freestone, Robin Anthony David Former Director · appointed 2006 · resigned 2015
Hoffman, Philip Joseph Former Director · appointed 2004 · resigned 2015
Fairhead, Rona Alison Former Director · appointed 2001 · resigned 2006
Rinck, Gary Meyer Former Director · appointed 2001 · resigned 2004
Miller, Alan Charles Former Director · appointed 2001 · resigned 2011
Jones, Stephen Andrew Former Secretary · appointed 2000 · resigned 2020
Vickers, Paul Timothy Burnell Former Director · appointed 1998 · resigned 1999
Gill, Peter Richard Former Director · appointed 1998 · resigned 2001
Borthwick, David Former Director · appointed 1998 · resigned 1999
Whiffin, Alan Charles Former Director · appointed 1996 · resigned 1998
Lawless, Anette Vendelbo Former Director · appointed 1996 · resigned 1998
Colville, David Hulton Former Director · appointed 1996 · resigned 2012
Gomm, Josephine Eleanor Former Secretary · appointed 1992 · resigned 2000
Pearson Nominees Limited Former Corporate-director · appointed 1992 · resigned 1996
Whitehall Electric Investments Limited Former Corporate-director · resigned 1996

Directors and officers on the Companies House record, current and former.

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