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Company number: 02911143
Company Name:

PEARSON FUNDING ONE PLC

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 22/03/11 		£ 1.99
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  Secretary Resigned JENNIFER BRAUNHOFER		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02070102000
Website:
Directors:

appointed 01 Sep 1994

 appointed 13 Jan 1998

 appointed 24 Feb 2009
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Public Limited with Share Capital
Incorporated:
22 Mar 1994
Registered Office:

80 STRAND, LONDON

,

WC2R 0RL

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
PEARSON PLC  00053723  Parent
Pecking Order:
UK Wide:82,012  Industry:7,004  Postal Area:132 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide 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
7,005 SCH CORPORATE SERVICES LIMITED 03485414 Trailing
7,006 NEWCROSS NURSING GROUP LTD 03882699 Trailing
7,007 GOLDINA HOLDINGS LIMITED 01133412 Trailing
7,008 INTEGRATED SAFETY SERVICES GROUP LIMITED 00817650 Trailing
7,009 GRORUD GROUP LIMITED 03170904 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
79 BRITISH AMERICAN TOBACCO P.L.C. 03407696 Leading
7,063 UNIVERSAL PICTURES LIMITED 00859283 Trailing
7,065 MCCANN-ERICKSON EMEA LIMITED 00830956 Trailing
7,144 ACORN MANAGEMENT GROUP LIMITED 03900359 Trailing
7,169 FIVETEN ACQUISITION LIMITED 05916136 Trailing
7,233 TM NUMBER ONE LIMITED 02662633 Trailing
7,672 NG UK LIMITED 05134750 Trailing
8,006 MDT (INVESTMENTS) LIMITED 05997677 Trailing
8,551 THE RICHARDS HOGG LINDLEY GROUP LIMITED 02242924 Trailing
10,647 CHARLES TAYLOR OVERSEAS LIMITED 02992268 Trailing
10,795 BATUS LIMITED 01650591 Trailing
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Pe Page 31

Company number: 02911143
ADDED
TYPE
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14 Feb 2012
REPORT
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04 May 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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22 Mar 2011
AR01
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Annual Return (Director's details) 22/03/11
£ 1.99
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07 Mar 2011
TM02
Secretary Resigned JENNIFER BRAUNHOFER
£ 1.99
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22 Nov 2010
AP03
Secretary Appointed DAKSHA HIRANI
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22 Nov 2010
TM02
Secretary Resigned STEPHEN JONES
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28 Apr 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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23 Mar 2010
AR01
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Annual Return (Director's details) 22/03/10
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29 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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27 Oct 2009
AP03
Secretary Appointed STEPHEN ANDREW JONES
£ 1.99
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17 Oct 2009
CH03
Secretary's Change of Particulars / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
£ 1.99
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15 Oct 2009
CH01
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Director's Change of Particulars / DAVID HULTON COLVILLE / 02/10/2009
£ 1.99
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15 Oct 2009
CH01
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Director's Change of Particulars / STEVEN JOHN ELLIS / 02/10/2009
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15 Oct 2009
CH01
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Director's Change of Particulars / MICHAEL GERRY DAY / 02/10/2009
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25 Mar 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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23 Mar 2009
363a
Annual Return (Director's details) made up to 22/03/09
£ 1.99
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26 Feb 2009
288c
Director's Change of Particulars / MICHAEL DAY / 01/11/2006
£ 1.99
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25 Feb 2009
288a
Director Appointed STEVEN JOHN ELLIS
£ 1.99
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25 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW MIDGLEY
£ 1.99
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25 Feb 2009
CERTNM
Company Name Changed PEARSON STERLING TWO PLC
£ 1.99
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09 Oct 2008
288c
Secretary's Change of Particulars / JENNIFER BURTON / 05/09/2008
£ 1.99
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10 Sep 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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01 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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26 Mar 2008
363a
Annual Return (Director's details) made up to 22/03/08
£ 1.99
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23 Oct 2007
288c
Director's details changed
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01 Aug 2007
288c
Director's details changed
£ 1.99
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12 Jun 2007
288a
New Director Appointed
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12 Jun 2007
288b
Director Resigned
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30 Apr 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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13 Apr 2007
288c
Secretary's details changed
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22 Mar 2007
363a
Annual Return (Director's details) made up to 22/03/07
£ 1.99
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23 Jun 2006
288b
Director Resigned
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30 Mar 2006
363a
Annual Return (Director's details) made up to 22/03/06
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07 Mar 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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03 Nov 2005
288a
New Secretary Appointed
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03 Nov 2005
288b
Secretary Resigned
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13 Apr 2005
288c
Director's details changed
£ 1.99
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24 Mar 2005
363a
Annual Return (Director's details) made up to 22/03/05
£ 1.99
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17 Mar 2005
288a
New Secretary Appointed
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17 Mar 2005
288b
Secretary Resigned
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09 Mar 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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06 Oct 2004
288a
New Secretary Appointed
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06 Oct 2004
288b
Secretary Resigned
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31 Mar 2004
363a
Annual Return (Director's details) made up to 22/03/04
£ 1.99
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06 Mar 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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20 Feb 2004
288c
Director's details changed
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15 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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31 Mar 2003
363a
Annual Return (Director's details) made up to 22/03/03
£ 1.99
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08 Feb 2003
AUD
AUDITOR'S RESIGNATION
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14 May 2002
288c
Director's details changed
£ 1.99
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07 May 2002
288a
New Secretary Appointed
£ 1.99
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07 May 2002
288b
Secretary Resigned
£ 1.99
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28 Mar 2002
363a
Annual Return (Director's details) made up to 22/03/02
£ 1.99
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09 Mar 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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21 Nov 2001
288a
New Director Appointed
£ 1.99
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09 Aug 2001
287
Registered Office changed on 09/08/01
£ 1.99
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28 Mar 2001
363a
Annual Return (Director's details) made up to 22/03/01
£ 1.99
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14 Mar 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
£ 1.99
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28 Mar 2000
363a
Annual Return (Director's details) made up to 22/03/00
£ 1.99
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09 Mar 2000
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/99
£ 1.99
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12 Jul 1999
288b
Director Resigned
£ 1.99
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Company number: 02911143
NAME
POSITION
APPOINTMENT
NATIONALITY
   
Director  PEARSON FUNDING ONE PLC
01 Sep 1994
   
Director  PEARSON FUNDING ONE PLC
13 Jan 1998
   
Director  PEARSON FUNDING ONE PLC
24 Feb 2009
   
Company Secretary  PEARSON FUNDING ONE PLC
15 Nov 2010

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