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Pearson Strand Finance Limited

Adresa
80 Strand
London
WC2R 0RL
VAT ID (DIČ) no VAT ID available
Company No. 11091691 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearson Plc Status: Active Notified: 01/12/2017 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Baldwin, Graeme Stuart London, England Status: Active Notified: 01/10/2020 Role: Secretary
    Found, Lynsey London, England Status: Active Notified: 01/08/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, James John Tod London, England Status: Active Notified: 01/12/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Fiona Elizabeth London, England Status: Active Notified: 30/07/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London, England Status: Active Notified: 01/12/2017 Role: Secretary
    Brennan, Suzanne Margaret London, England Status: Ceased Notified: 24/04/2020 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pearson Australia Finance Unlimited Status: Active Notified: 20/12/2017 Companies House Number: 05578463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearson Canada Finance Unlimited Status: Active Notified: 20/12/2017 Companies House Number: 05578491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors