Pearson Funding PLC

Active08422787 Public limited company
Incorporated
27 February 2013 (13 years)
Previously known as
Pearson Funding Five PLC (until 2 September 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 June 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, Aldwych Finance Limited, Pearson Dollar Finance Limited · more companies
British
Born March 1986 (40)
Director · Appointed 30 July 2021
Also at Pearson Education Investments Limited, Pearson Overseas Holdings Limited, Pearson Strand Limited · more companies
British
Born October 1969 (57)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 1 August 2020
Also at Pearson Education Investments Limited, Pearson Overseas Holdings Limited, Pearson Pension Trustee Limited · more companies
British
Born June 1981 (45)
Officer history (10 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie 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 Muir, Fiona Elizabeth 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
13 March 2017
Resigned Proffitt, Keith as Director
13 March 2017
Appointed Johnson, Sally Kate Miranda as Director
9 January 2017
Resigned Ellis, Steven John as Director
9 January 2017
Appointed Kelly, James John Tod as Director
26 February 2016
Resigned Ashworth, John Richard as Director
26 February 2016
Appointed Proffitt, Keith as Director
1 January 2015
Appointed Ashworth, John Richard as Director
31 December 2014
Resigned Day, Michael Gerry as Director
27 February 2013
Appointed Day, Michael Gerry as Director
27 February 2013
Appointed Ellis, Steven John as Director
27 February 2013
Appointed Midgley, Andrew John as Director
27 February 2013
Appointed Jones, Stephen Andrew as Secretary
27 February 2013
Appointed White, Natalie as Secretary

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 This company 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 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 62

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
20 October 2026Confirmation statement with no updates20 October 2026
24 June 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates20 October 2025
Show all 62 filings

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