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Pearson Nominees Limited

Pearson Nominees Limited is a dormant company incorporated on 19 October 1960 with the registered office located in London, Greater London. Pearson Nominees Limited was registered 64 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
00672908
Private limited company
Age
64 years
Incorporated 19 October 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
01618557000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1986
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Dollar Finance Limited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Loan Finance Unlimited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Australia Finance Unlimited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Canada Finance Unlimited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Funding Plc
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Education Investments Limited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Strand Finance Limited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Stephen John Porter Appointed
9 Months Ago on 2 Dec 2024
James John Tod Kelly Resigned
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of James John Tod Kelly as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Stephen John Porter as a director on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Pearson Plc as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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