Pearson Overseas Holdings Limited
- Company number
- 00145205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1916
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pearson PLC (35 companies)
Registered office
Previous names
- S. Pearson Industries Limited (until 30 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Graeme Stuart | Director | 30 Jul 2021 | |
| FOUND, Lynsey | Director | 1 Aug 2020 | |
| MUIR, Fiona Elizabeth | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pearson Overseas Holdings Limited → Pearson PLC
Controls
- Aldwych Finance Limited (04720439)
- Pearson Dollar Finance Two Limited (06507766)
- Pearson Education Investments Limited (08444933)
- Pearson Loan Finance No. 3 Limited (05052661)
- Pearson Loan Finance Unlimited (05144467)
- Pearson Professional Assessments Limited (04904325)
- Pearson Strand Limited (08561316)
- Pvnt Limited (08038068)
- TQ Global Limited (07802458)
Directors’ other companies
- BALDWIN, Graeme Stuart - Director at Pearson Nominees Limited
- BALDWIN, Graeme Stuart - Director at Pearson Management Services Limited
- BALDWIN, Graeme Stuart - Director at Pearson Services Limited
- BALDWIN, Graeme Stuart - Director at Pvnt Limited
- BALDWIN, Graeme Stuart - Director at Longman Group(overseas Holdings)limited
- BALDWIN, Graeme Stuart - Director at Pearson Education Holdings Limited
- FOUND, Lynsey - Director at Pearson Nominees Limited
- FOUND, Lynsey - Director at Pearson Education Investments Limited
- FOUND, Lynsey - Director at Pearson Strand Limited
- FOUND, Lynsey - Director at Pearson Pension Trustee Limited
Companies at the same address
- Aldwych Finance Limited (04720439)
- Pearson Australia Finance Unlimited (05578463)
- Pearson Canada Finance Unlimited (05578491)
- Pearson Dollar Finance Limited (05111013)
- Pearson Dollar Finance Two Limited (06507766)
- Pearson International Finance Limited (02496206)
- Pearson Loan Finance No. 3 Limited (05052661)
- Pearson Loan Finance Unlimited (05144467)
- Pearson Management Services Limited (00096263)
- Pearson Nominees Limited (00672908)