Pearson Loan Finance No. 3 Limited

Active05052661 Private limited company
Incorporated
23 February 2004 (22 years)
Previously known as
Pearson Luxembourg Holdings Limited (until 11 November 2013)
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 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 2 December 2024
Also at Pearson Education Investments Limited, Pearson Funding PLC, Aldwych Finance Limited · more companies
British
Born March 1986 (40)
Director · Appointed 18 September 2023
Also at PVNT Limited, Aldwych Finance Limited, Pearson International Finance Limited
British
Born October 1976 (50)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 30 September 2019
Also at Pearson Education Investments Limited, Pearson Overseas Holdings Limited, Pearson Strand Limited · more companies
British
Born October 1969 (57)
Officer history (23 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
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
18 September 2023
Resigned Found, Lynsey as Director
18 September 2023
Appointed Eldridge, Peter 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
24 April 2020
Appointed Brennan, Suzanne Margaret as Director
24 April 2020
Resigned Johnson, Sally Kate Miranda as Director
30 September 2019
Resigned Brown, Keith Brian as Director
30 September 2019
Appointed Muir, Fiona Elizabeth as Director
27 March 2017
Appointed Brown, Keith Brian as Director
13 March 2017
Resigned Proffitt, Keith as Director
26 February 2016
Resigned Ashworth, John Richard as Director
26 February 2016
Appointed Johnson, Sally Kate Miranda as Director
19 January 2015
Appointed Proffitt, Keith as Director
19 January 2015
Resigned Marshall, James Daniel as Director
10 January 2014
Appointed Ashworth, John Richard as Director
10 January 2014
Resigned Johnson, Sally Kate Miranda as Director
10 July 2013
Appointed Johnson, Sally Kate Miranda as Director
22 April 2013
Resigned Miller, Alan Charles as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
1 October 2012
Appointed Marshall, James Daniel as Director
1 October 2012
Resigned Colville, David Hulton as Director
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
28 June 2012
Resigned Hirani, Daksha 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 Braunhofer, Jennifer Sandra as Secretary
29 May 2007
Appointed Midgley, Andrew John as Director
29 May 2007
Resigned Jones, Stephen Andrew as Secretary
12 June 2006
Resigned Fairhead, Rona Alison as Director
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
23 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2004
Appointed Jones, Stephen Andrew as Secretary
23 February 2004
Appointed Fairhead, Rona Alison as Director
23 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2004
Appointed Colville, David Hulton as Director
23 February 2004
Appointed Miller, Alan Charles 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
Private Company Limited By Shares
Reg. no. 00145205

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 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 This company 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
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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Aldwych Finance Limited
Avella Security Limited
Commercial and Interregional Card Claims I Limited
Commercial and Interregional Card Claims II Limited
Digidoe Ltd
Digidoe Newco Ltd

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