Aldwych Finance Limited
- Company number
- 04720439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pearson PLC (35 companies)
Registered office
Previous names
- Pearson Language Assessments Limited (until 31 Dec 2010)
- Poundwatch Limited (until 12 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Natalie Jane | Secretary | 1 Nov 2026 | |
| PORTER, Stephen John | Director | 2 Dec 2024 | |
| ELDRIDGE, Peter | Director | 18 Sep 2023 | |
| MUIR, Fiona Elizabeth | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Overseas Holdings Limited | 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
Aldwych Finance Limited → Pearson Overseas Holdings Limited → Pearson PLC
Directors’ other companies
- ELDRIDGE, Peter - Director at Pearson International Finance Limited
- ELDRIDGE, Peter - Director at Pvnt Limited
- ELDRIDGE, Peter - Director at Pearson Loan Finance No. 5 Limited
- ELDRIDGE, Peter - Director at Pearson Loan Finance No. 3 Limited
- ELDRIDGE, Peter - Director at Pearson Loan Finance No. 6 Limited
- MUIR, Fiona Elizabeth - Director at Pearson Loan Finance Unlimited
- MUIR, Fiona Elizabeth - Director at Pearson Strand Finance Limited
- MUIR, Fiona Elizabeth - Director at Pearson Loan Finance No. 6 Limited
- MUIR, Fiona Elizabeth - Director at Pearson Strand Limited
- MUIR, Fiona Elizabeth - Director at Pearson Australia Finance Unlimited
Companies at the same address
- 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)
- Pearson Overseas Holdings Limited (00145205)