PEARSON PLC
Company number: 00053723
Company Name:
PEARSON PLC
Credit Rating:
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| 14/12/10 STATEMENT OF CAPITAL GBP 203154419.25 | £ 1.99 |
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Telephone:
02070102000
Website:
Directors:
Sir T.D. Arculus
appointed 28 Feb 2006also director of:
| CLARION UK TOPCO LIMITED | 06501958 |
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | 03604485 |
| LONDON INTERNATIONAL EXHIBITION CENTRE PLC | 03458317 |
| SHORTLIST MEDIA LIMITED | 06246263 |
| TELEFONICA EUROPE PLC | 05310128 |
Mr P.J. Cescau
appointed 01 Apr 2002Ms V. Cox
appointed 01 Jan 2012Dr V. Cox
appointed 01 Jan 2012also director of:
| CLIMATE CHANGE CAPITAL GROUP LIMITED | 06527842 |
| RIO TINTO PLC | 00719885 |
| THE CLIMATE CHANGE ORGANISATION | 04964424 |
Mr W.T. Ethridge
appointed 01 May 2008Ms R.A. Fairhead
appointed 01 Jun 2002also director of:
| ECONOMIST NEWSPAPER LIMITED(THE) | 00236383 |
| FINANCIAL TIMES GROUP LIMITED | 00879531 |
| FINANCIAL TIMES LIMITED(THE) | 00227590 |
| HSBC HOLDINGS PLC | 00617987 |
| MERGERMARKET LIMITED | 03879547 |
| PEARSON GROUP PENSION TRUSTEE LIMITED | 01765290 |
| THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED | 03710297 |
Mr R.A. Freestone
appointed 12 Jun 2006also director of:
| ECHEM LIMITED | 03847035 |
| NCS SERVICES (UK) LIMITED | 03406513 |
| PEARSON DOLLAR FINANCE TWO PLC | 06507766 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| PEARSON SERVICES LIMITED | 01341060 |
Ms S.H. Fuhrman
appointed 27 Jul 2004Mr K.J. Hydon
appointed 28 Feb 2006also director of:
| RECKITT BENCKISER GROUP PLC | 06270876 |
| TESCO PLC | 00445790 |
Mr S.J. Lewis
appointed 01 Mar 2011Mr J.C. Makinson
appointed 15 Mar 1996also director of:
| DORLING KINDERSLEY LIMITED | 01177822 |
| INSTITUTE FOR PUBLIC POLICY RESEARCH | 02292601 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| PEARSON SERVICES LIMITED | 01341060 |
| PENGUIN BOOKS LIMITED | 00861590 |
| PENGUIN PUBLISHING COMPANY LIMITED(THE) | 00734421 |
| THE HOLT BOOKSHOP LIMITED | 05419603 |
| THE ROYAL NATIONAL THEATRE | 00749504 |
Mr G.R. Moreno
appointed 01 Oct 2005also director of:
| BANK OF SCOTLAND PLC | SC327000 |
| HBOS PLC | SC218813 |
| LLOYDS BANKING GROUP PLC | SC095000 |
| LLOYDS TSB BANK PLC | 00002065 |
| THE FINANCIAL REPORTING COUNCIL LIMITED | 02486368 |
Dame M.M. Scardino
appointed 01 Jan 1997also director of:
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| PEARSON SERVICES LIMITED | 01341060 |
| THE CARTER CENTRE UK | 04844231 |
| THE CARTER CENTRE UK FOUNDATION | 04844648 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
12 Aug 1897
Registered Office:
80 STRAND, LONDON
,WC2R 0RL
United Kingdom
Filing Summary:
Group of Companies:
| DORMANT13 LIMITED | 02644246 | Member |
| DORMANT15 LIMITED | 00059713 | Member |
| FIRST THAMES LAND HOLDINGS LIMITED | 00121550 | Member |
| FT KNOWLEDGE HOLDINGS LIMITED | 03022333 | Member |
| LAKESIDE TRADING ESTATE LIMITED | 00180780 | Member |
| MELORIO LIMITED | 06337129 | Member |
| PEARSON DOLLAR FINANCE TWO PLC | 06507766 | Member |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 | Member |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 | Member |
| THEMESCENE LIMITED | 02558557 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 6 | WITTINGTON INVESTMENTS LIMITED | 00366054 | Trailing |
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Trailing |
| 8 | TATE & LYLE PUBLIC LIMITED COMPANY | 00076535 | Trailing |
| 10 | GKN HOLDINGS PLC | 00066549 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 9 | BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 | Trailing |
| 25 | BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | 00262254 | Trailing |
| 29 | WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | 00090337 | Trailing |
| 65 | NATIONAL GRID HOLDINGS ONE PLC | 02367004 | Trailing |
| 79 | BRITISH AMERICAN TOBACCO P.L.C. | 03407696 | Trailing |
| 183 | LOUISVILLE SECURITIES LIMITED | 03015916 | Trailing |
Last Updated:
Company number: 00053723
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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£ 11.99
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12 Dec 2011
AD02
£ 1.99
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06 May 2011
RES08
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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06 May 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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06 May 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RES13
APPROVE PLAN 28/04/2011
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06 May 2011
RES13
AUTH CALLING OF GMS 28/04/2011
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07 Apr 2011
£ 4.99
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Company number: 00053723
NAME
POSITION
APPOINTMENT
NATIONALITY
Sir T.D. Arculus
Thomas Arculus
Director
PEARSON PLC
28 Feb 2006
BritishMr P.J. Cescau
Patrick Cescau
Director
PEARSON PLC
01 Apr 2002
FrenchMs V. Cox
Vivienne Cox
Director
PEARSON PLC
01 Jan 2012
BritishDr V. Cox
Vivienne Cox
Director
PEARSON PLC
01 Jan 2012
BritishMr W.T. Ethridge
William Ethridge
Director
PEARSON PLC
01 May 2008
AmericanMs R.A. Fairhead
Rona Fairhead
Director
PEARSON PLC
01 Jun 2002
BritishMr R.A. Freestone
Robin Freestone
Director
PEARSON PLC
12 Jun 2006
BritishMs S.H. Fuhrman
Susan Fuhrman
Director
PEARSON PLC
27 Jul 2004
AmericanMr P.J. Hoffman
Philip Hoffman
Company Secretary
PEARSON PLC
01 Aug 2003
AmericanMr K.J. Hydon
Kenneth Hydon
Director
PEARSON PLC
28 Feb 2006
BritishMr S.A. Jones
Stephen Jones
Company Secretary
PEARSON PLC
01 Aug 2003
BritishMr S.J. Lewis
Salim Lewis
Director
PEARSON PLC
01 Mar 2011
AmericanMr J.C. Makinson
John Makinson
Director
PEARSON PLC
15 Mar 1996
BritishMr G.R. Moreno
Glen Moreno
Director
PEARSON PLC
01 Oct 2005
AmericanDame M.M. Scardino
Marjorie Scardino
Director
PEARSON PLC
01 Jan 1997
American
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