Pearson Australia Finance Unlimited
- Company number
- 05578463
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 29 Sep 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pearson PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Natalie Jane | Secretary | 1 Nov 2026 | |
| KETTIROS, Michael James | Director | 1 Oct 2026 | |
| PORTER, Stephen John | Director | 2 Dec 2024 | |
| MUIR, Fiona Elizabeth | Director | 1 Aug 2019 | |
| FOUND, Lynsey | Director | 1 Aug 2020 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Strand Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 | |
| Pearson International Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Owned by
Pearson Australia Finance Unlimited → Pearson Strand Finance Limited → Pearson PLC
Directors’ other companies
- KETTIROS, Michael James - Director at Pearson Canada Finance Unlimited
- KETTIROS, Michael James - Director at Pearson Nominees Limited
- KETTIROS, Michael James - Director at Pearson Strand Limited
- MUIR, Fiona Elizabeth - Director at Pearson Dollar Finance Limited
- MUIR, Fiona Elizabeth - Director at Pearson Loan Finance Unlimited
- MUIR, Fiona Elizabeth - Director at Pearson Loan Finance No. 6 Limited
- MUIR, Fiona Elizabeth - Director at Pearson Canada Finance Unlimited
- MUIR, Fiona Elizabeth - Director at Pearson Education Investments Limited
- MUIR, Fiona Elizabeth - Director at Pearson Strand Limited
- MUIR, Fiona Elizabeth - Director at Pearson Management Services Limited
Companies at the same address
- Aldwych Finance Limited (04720439)
- 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)