Pearson Overseas Holdings Limited

Active00145205 Private limited company
Incorporated
1 November 1916 (110 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 30 July 2021
Also at PVNT Limited, Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited · more companies
British
Born June 1975 (51)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 1 August 2020
Also at Pearson Education Investments Limited, Pearson Pension Trustee Limited, Pearson Netherlands B.V. · more companies
British
Born June 1981 (45)
Director · Appointed 1 August 2019
Also at Pearson Education Investments Limited, Pearson Strand Limited, Pearson Netherlands B.V. · more companies
British
Born October 1969 (57)
Officer history (31 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
30 July 2021
Appointed Baldwin, Graeme Stuart as Director
30 July 2021
Resigned Brennan, Suzanne Margaret as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
1 August 2020
Appointed Found, Lynsey as Director
31 July 2020
Resigned Midgley, Andrew John as Director
24 April 2020
Resigned Johnson, Sally Kate Miranda as Director
24 April 2020
Appointed Brennan, Suzanne Margaret as Director
1 August 2019
Resigned Marshall, James Daniel as Director
1 August 2019
Appointed Muir, Fiona Elizabeth as Director
1 September 2018
Resigned Williams, Coram as Director
13 March 2017
Resigned Proffitt, Keith as Director
13 March 2017
Appointed Johnson, Sally Kate Miranda as Director
26 February 2016
Resigned Ashworth, John Richard as Director
26 February 2016
Appointed Proffitt, Keith as Director
1 August 2015
Appointed Williams, Coram as Director
31 July 2015
Resigned Freestone, Robin Anthony David as Director
10 January 2014
Appointed Ashworth, John Richard as Director
10 January 2014
Resigned Johnson, Sally Kate Miranda as Director
30 June 2013
Resigned Makinson, John Crowther as Director
30 June 2013
Appointed Midgley, Andrew John as Director
22 April 2013
Resigned Miller, Alan Charles as Director
31 December 2012
Resigned Scardino, Marjorie Morris, Dame as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
1 October 2012
Appointed Marshall, James Daniel as Director
28 June 2012
Resigned Hirani, Daksha as Secretary
9 June 2011
Appointed Hirani, Daksha as Secretary
3 May 2011
Appointed Johnson, Sally Kate Miranda as Director
1 December 2010
Resigned Colville, David Hulton as Director
23 July 2007
Resigned Hoffman, Philip Joseph as Director
10 June 2007
Appointed Hoffman, Philip Joseph as Director
3 July 2006
Appointed Freestone, Robin Anthony David as Director
12 June 2006
Resigned Fairhead, Rona Alison as Director
21 November 2001
Appointed Fairhead, Rona Alison as Director
21 November 2001
Resigned Gill, Peter Richard as Director
28 April 2000
Appointed Jones, Stephen Andrew as Secretary
28 April 2000
Resigned Gomm, Josephine Eleanor as Secretary
30 June 1999
Resigned Vickers, Paul Timothy Burnell as Director
15 August 1998
Resigned Whiffin, Alan Charles as Director
4 August 1998
Resigned Gomm, Josephine Eleanor as Director
28 July 1998
Appointed Gomm, Josephine Eleanor as Director
1 May 1998
Resigned Lawless, Anette Vendelbo as Director
14 January 1998
Appointed Gill, Peter Richard as Director
25 November 1997
Appointed Vickers, Paul Timothy Burnell as Director
12 September 1997
Appointed Miller, Alan Charles as Director
2 May 1997
Resigned Barlow, Frank as Director
25 February 1997
Appointed Scardino, Marjorie Morris, Dame as Director
31 December 1996
Resigned Joll, James Anthony Boyd as Director
19 July 1996
Appointed Makinson, John Crowther as Director
23 August 1994
Appointed Barlow, Frank as Director
23 August 1994
Appointed Joll, James Anthony Boyd as Director
1 June 1994
Appointed Gomm, Josephine Eleanor as Secretary
31 May 1994
Resigned Forsyth, Elizabeth Anderson as Director
31 May 1994
Resigned Forsyth, Elizabeth Anderson as Secretary
17 March 1994
Appointed Whiffin, Alan Charles as Director
17 March 1994
Resigned Del Tufo, Charles Anthony as Director
30 June 1992
Resigned Collett, Gerald Alfred Smith as Director
22 May 1992
Appointed Forsyth, Elizabeth Anderson as Secretary
20 May 1992
Resigned Lawless, Anette Vendelbo as Secretary
20 May 1992
Appointed Forsyth, Elizabeth Anderson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00053723

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC
Education Development International PLC Owns 75–100% of shares
Pearson Dollar Finance Limited Owns 75–100% of shares
Pearson Education Holdings Limited Owns 75–100% of shares
Faethm Ltd Owns 75–100% of shares
Longman Group(overseas Holdings)limited Owns 75–100% of shares
Pearson Education Limited Owns 75–100% of shares
Educational Publishers LLP Holds 75–100% of voting rights
Pearson Funding PLC Owns 75–100% of shares
Pearson International Finance Limited Owns 75–100% of shares
Pearson Management Services Limited Owns 75–100% of shares
Pearson Nominees Limited Owns 75–100% of shares
Pearson Overseas Holdings Limited This company Owns 75–100% of shares
Aldwych Finance Limited Owns 75–100% of shares
Pearson Dollar Finance Two Limited Owns 75–100% of shares
Pearson Loan Finance No. 5 Limited Owns 75–100% of shares
Pearson Education Investments Limited Owns 75–100% of shares
Pearson Loan Finance No. 3 Limited Owns 75–100% of shares
Pearson Loan Finance Unlimited Owns 75–100% of shares
Pearson Professional Assessments Limited Owns 75–100% of shares
Pearson Strand Limited Owns 75–100% of shares
PVNT Limited Owns 75–100% of shares
TQ Global Limited Owns 75–100% of shares
TQ Holdings Limited Owns 75–100% of shares
Pearson Services Limited Owns 75–100% of shares
Pearson Pension Trustee Limited Owns 25–50% of shares
Pearson Pension Property Fund Limited Owns 75–100% of shares
Pearson Pension Trustee Services Limited Owns 75–100% of shares
Pearson Shared Services Limited Owns 75–100% of shares
Pearson Strand Finance Limited Owns 75–100% of shares
Pearson Australia Finance Unlimited Owns 75–100% of shares
Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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