Pearson Loan Finance Unlimited
Private Unlimited Company
ActiveUnited KingdomIncorporated 2004Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearson Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107758008People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
JK
James KellyResigned director
Resigned 2021-07-30 · 3 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
SJ
Sally JohnsonResigned director
Resigned 2017-03-13 · 3 yrs · Director
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
AM
Andrew MidgleyResigned director
Resigned 2013-07-10 · 7 yrs · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
JM
James MarshallResigned director
Resigned 2012-10-01 · 6 yrs · Chartered Accountant
SJ
Stephen JonesResigned secretary
Resigned 2012-06-28 · 8 yrs
DH
Daksha HiraniResigned secretary
Resigned 2010-11-15 · 1 yr
SJ
Stephen JonesResigned secretary
Resigned 2009-10-05 · 1 yr
JB
Jennifer BraunhoferResigned secretary
Resigned 2005-10-24 · 5 yrs
SJ
Stephen JonesResigned secretary
Resigned 2005-03-01
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22
RF
Rona FairheadResigned director
Resigned 2004-06-15 · 1 yr · Chief Financial Officer
AM
Alan MillerResigned director
Resigned 2004-06-03 · 6 yrs · Purchasing Director
DC
David ColvilleResigned director
Resigned 2004-06-03 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active