# Pearson Overseas Holdings Limited

## Details

- **Company number:** [00145205](https://find-and-update.company-information.service.gov.uk/company/00145205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1916
- **Registered office:** 80 STRAND, LONDON, WC2R 0RL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pearson PLC](/group/21647) (35 companies)


## 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 |  |




## Owned by

Pearson Overseas Holdings Limited → [Pearson PLC](/company/00053723)



## Controls

- [Aldwych Finance Limited](/company/04720439) (04720439)
- [Pearson Dollar Finance Two Limited](/company/06507766) (06507766)
- [Pearson Education Investments Limited](/company/08444933) (08444933)
- [Pearson Loan Finance No. 3 Limited](/company/05052661) (05052661)
- [Pearson Loan Finance Unlimited](/company/05144467) (05144467)
- [Pearson Professional Assessments Limited](/company/04904325) (04904325)
- [Pearson Strand Limited](/company/08561316) (08561316)
- [Pvnt Limited](/company/08038068) (08038068)
- [TQ Global Limited](/company/07802458) (07802458)



## Directors' other companies

- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Pearson Nominees Limited](/company/00672908)
- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Pearson Management Services Limited](/company/00096263)
- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Pearson Services Limited](/company/01341060)
- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Pvnt Limited](/company/08038068)
- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Longman Group(overseas Holdings)limited](/company/00690236)
- [BALDWIN, Graeme Stuart](/person/6161000) - director at [Pearson Education Holdings Limited](/company/00210859)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Nominees Limited](/company/00672908)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Education Investments Limited](/company/08444933)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Strand Limited](/company/08561316)
- [FOUND, Lynsey](/person/6161003) - director at [Pearson Pension Trustee Limited](/company/01765290)



## Companies at the same address

- [Aldwych Finance Limited](/company/04720439) (04720439)
- [Pearson Australia Finance Unlimited](/company/05578463) (05578463)
- [Pearson Canada Finance Unlimited](/company/05578491) (05578491)
- [Pearson Dollar Finance Limited](/company/05111013) (05111013)
- [Pearson Dollar Finance Two Limited](/company/06507766) (06507766)
- [Pearson International Finance Limited](/company/02496206) (02496206)
- [Pearson Loan Finance No. 3 Limited](/company/05052661) (05052661)
- [Pearson Loan Finance Unlimited](/company/05144467) (05144467)
- [Pearson Management Services Limited](/company/00096263) (00096263)
- [Pearson Nominees Limited](/company/00672908) (00672908)