Pearson Nominees Limited

Active00672908 Private limited company
Incorporated
19 October 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 October 2026
Also at Pearson Australia Finance Unlimited, Pearson Canada Finance Unlimited, Pearson Strand Limited
British
Born November 1984
Director · Appointed 2 December 2024
Also at Pearson Education Investments Limited, Pearson Funding PLC, Aldwych Finance Limited · more companies
British
Born March 1986 (40)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 1 July 2020
Also at Pearson Overseas Holdings Limited, PVNT Limited, Longman Group(overseas Holdings)limited · more companies
British
Born June 1975 (51)
Officer history (30 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
1 October 2026
Appointed Kettiros, Michael James as Director
1 October 2026
Resigned Found, Lynsey as Director
25 March 2026
Resigned White, Natalie Jane as Secretary
2 December 2024
Appointed Porter, Stephen John as Director
2 December 2024
Resigned Kelly, James John Tod as Director
30 July 2021
Appointed Kelly, James John Tod 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
1 July 2020
Appointed Baldwin, Graeme Stuart as Director
30 June 2020
Resigned Jones, Stephen Andrew as Director
24 April 2020
Resigned Johnson, Sally Kate Miranda as Director
24 April 2020
Appointed Brennan, Suzanne Margaret as Director
13 March 2017
Resigned Proffitt, Keith as Director
13 March 2017
Appointed Johnson, Sally Kate Miranda as Director
26 February 2016
Appointed Proffitt, Keith as Director
26 February 2016
Resigned Ashworth, John Richard as Director
1 January 2016
Appointed Ashworth, John Richard as Director
31 December 2015
Resigned Hoffman, Philip Joseph as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
2 March 2011
Resigned Braunhofer, Jennifer Sandra as Secretary
15 November 2010
Resigned Jones, Stephen Andrew as Secretary
15 November 2010
Appointed Hirani, Daksha as Secretary
5 October 2009
Appointed Jones, Stephen Andrew as Secretary
30 May 2007
Appointed Hoffman, Philip Joseph as Director
29 May 2007
Resigned Makinson, John Crowther as Director
24 October 2005
Appointed Braunhofer, Jennifer Sandra as Secretary
24 October 2005
Resigned Jones, Stephen Andrew as Secretary
1 March 2005
Resigned Henderson, Michaella as Secretary
1 March 2005
Appointed Jones, Stephen Andrew as Secretary
22 September 2004
Resigned Jones, Stephen Andrew as Secretary
22 September 2004
Appointed Henderson, Michaella as Secretary
30 April 2002
Resigned Powney, Jane Elizabeth as Director
30 April 2002
Appointed Jones, Stephen Andrew as Secretary
30 April 2002
Resigned Powney, Jane Elizabeth as Secretary
28 April 2000
Resigned Gomm, Josephine Eleanor as Director
20 April 2000
Appointed Jones, Stephen Andrew as Director
30 June 1999
Resigned Vickers, Paul Timothy Burnell as Director
24 August 1998
Resigned Whiffin, Alan Charles as Director
3 June 1998
Appointed Vickers, Paul Timothy Burnell as Director
1 May 1998
Resigned Lawless, Anette Vendelbo as Director
4 April 1997
Appointed Midgley, Andrew John as Director
21 March 1997
Resigned Whelan, Paul Christopher as Director
31 January 1997
Appointed Powney, Jane Elizabeth as Director
31 December 1996
Resigned Joll, James Anthony Boyd as Director
30 July 1996
Appointed Makinson, John Crowther as Director
2 September 1994
Appointed Powney, Jane Elizabeth as Secretary
2 September 1994
Resigned Gomm, Josephine Eleanor as Secretary
31 May 1994
Resigned Forsyth, Elizabeth Anderson as Director
10 March 1994
Resigned Del Tufo, Charles Anthony as Director
10 March 1994
Appointed Gomm, Josephine Eleanor as Director
30 June 1992
Resigned Collett, Gerald Alfred Smith as Director
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 This company Owns 75–100% of shares
Pearson Overseas Holdings Limited 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
20 July 2026Confirmation statement with no updates20 July 2026
3 July 2026Accounts for a dormant company31 December 2025
25 March 2026Termination of appointment of a secretary
14 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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