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Home > England & Wales Companies > PEARSON DOLLAR FINANCE TWO LIMITED
Company Information for

PEARSON DOLLAR FINANCE TWO LIMITED

80 STRAND, LONDON, WC2R 0RL,
Company Registration Number
06507766
Private Limited Company
Active

Company Overview

About Pearson Dollar Finance Two Ltd
PEARSON DOLLAR FINANCE TWO LIMITED was founded on 2008-02-18 and has its registered office in . The organisation's status is listed as "Active". Pearson Dollar Finance Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PEARSON DOLLAR FINANCE TWO LIMITED
 
Legal Registered Office
80 STRAND
LONDON
WC2R 0RL
Other companies in WC2R
 
Filing Information
Company Number 06507766
Company ID Number 06507766
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSON DOLLAR FINANCE TWO LIMITED
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Companies with same name PEARSON DOLLAR FINANCE TWO LIMITED
The following companies were found which have the same name as PEARSON DOLLAR FINANCE TWO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARSON DOLLAR FINANCE TWO LIMITED Singapore Active Company formed on the 2019-04-30

Company Officers of PEARSON DOLLAR FINANCE TWO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW JONES
 Company Secretary 2008-02-18
NATALIE JANE WHITE
 Company Secretary 2012-10-22
SALLY KATE MIRANDA JOHNSON
 Director 2017-03-13
JAMES JOHN TOD KELLY
 Director 2017-01-09
ANDREW JOHN MIDGLEY
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PROFFITT
 Director 2016-02-26 2017-03-13
STEVEN JOHN ELLIS
 Director 2008-02-18 2017-01-09
JOHN RICHARD ASHWORTH
 Director 2015-01-01 2016-02-26
MICHAEL GERRY DAY
 Director 2008-02-18 2014-12-31
ROBIN ANTHONY DAVID FREESTONE
 Director 2008-02-18 2013-07-10
DAVID HULTON COLVILLE
 Director 2008-02-18 2012-10-01
DAKSHA HIRANI
 Company Secretary 2011-06-09 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW JONES PEARSON SHARED SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 2002-12-20 Active
STEPHEN ANDREW JONES EDEXCEL LIMITED Company Secretary 2005-03-01 CURRENT 2002-07-26 Liquidation
STEPHEN ANDREW JONES PEARSON MANAGEMENT SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 1907-12-30 Active
STEPHEN ANDREW JONES PEARSON DOLLAR FINANCE LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Active
STEPHEN ANDREW JONES PEARSON PLC Company Secretary 2003-08-01 CURRENT 1897-08-12 Active
STEPHEN ANDREW JONES EMBANKMENT FINANCE LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Liquidation
STEPHEN ANDREW JONES BLUE WHARF LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2018-07-26
STEPHEN ANDREW JONES TESTCHANGE LIMITED Company Secretary 2000-04-28 CURRENT 1990-04-26 Liquidation
STEPHEN ANDREW JONES PEARSON INTERNATIONAL FINANCE LIMITED Company Secretary 2000-04-28 CURRENT 1990-04-26 Active
STEPHEN ANDREW JONES PEARSON OVERSEAS HOLDINGS LIMITED Company Secretary 2000-04-28 CURRENT 1916-11-01 Active
SALLY KATE MIRANDA JOHNSON PEARSON DOLLAR FINANCE LIMITED Director 2017-03-13 CURRENT 2004-04-23 Active
SALLY KATE MIRANDA JOHNSON TESTCHANGE LIMITED Director 2017-03-13 CURRENT 1990-04-26 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON AUSTRALIA FINANCE UNLIMITED Director 2017-03-13 CURRENT 2005-09-29 Active
SALLY KATE MIRANDA JOHNSON PEARSON EDUCATION INVESTMENTS LIMITED Director 2017-03-13 CURRENT 2013-03-14 Active
SALLY KATE MIRANDA JOHNSON PEARSON STRAND LIMITED Director 2017-03-13 CURRENT 2013-06-07 Active
SALLY KATE MIRANDA JOHNSON PEARSON BRAZIL FINANCE LIMITED Director 2017-03-13 CURRENT 2014-01-16 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON INTERNATIONAL FINANCE LIMITED Director 2017-03-13 CURRENT 1990-04-26 Active
SALLY KATE MIRANDA JOHNSON BLUE WHARF LIMITED Director 2017-03-13 CURRENT 2001-12-21 Dissolved 2018-07-26
SALLY KATE MIRANDA JOHNSON ALDWYCH FINANCE LIMITED Director 2017-03-13 CURRENT 2003-04-02 Active
SALLY KATE MIRANDA JOHNSON PEARSON CANADA FINANCE UNLIMITED Director 2017-03-13 CURRENT 2005-09-29 Active
SALLY KATE MIRANDA JOHNSON GREEN WHARF LIMITED Director 2017-03-13 CURRENT 2009-09-04 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON FUNDING FOUR LIMITED Director 2017-03-13 CURRENT 2012-02-29 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON FUNDING PLC Director 2017-03-13 CURRENT 2013-02-27 Active
SALLY KATE MIRANDA JOHNSON PEARSON REAL ESTATE HOLDINGS LIMITED Director 2017-03-13 CURRENT 2015-09-08 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON MANAGEMENT SERVICES LIMITED Director 2017-03-13 CURRENT 1907-12-30 Active
SALLY KATE MIRANDA JOHNSON PEARSON OVERSEAS HOLDINGS LIMITED Director 2017-03-13 CURRENT 1916-11-01 Active
SALLY KATE MIRANDA JOHNSON PEARSON NOMINEES LIMITED Director 2017-03-13 CURRENT 1960-10-19 Active
SALLY KATE MIRANDA JOHNSON PEARSON LOAN FINANCE UNLIMITED Director 2017-03-13 CURRENT 2004-06-03 Active
SALLY KATE MIRANDA JOHNSON PEARSON LOAN FINANCE NO.2 UNLIMITED Director 2017-03-13 CURRENT 2005-11-22 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON LOAN FINANCE NO. 3 LIMITED Director 2016-02-26 CURRENT 2004-02-23 Active
SALLY KATE MIRANDA JOHNSON PEARSON LOAN FINANCE NO. 4 LIMITED Director 2016-02-26 CURRENT 1991-08-05 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON IN PRACTICE TECHNOLOGY LIMITED Director 2016-02-26 CURRENT 1999-06-10 Liquidation
SALLY KATE MIRANDA JOHNSON EMBANKMENT FINANCE LIMITED Director 2016-02-26 CURRENT 2002-06-13 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON IN PRACTICE HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-08-08 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON NETHERLANDS B.V. Director 2016-02-26 CURRENT 2007-07-25 Active
SALLY KATE MIRANDA JOHNSON PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED Director 2016-02-26 CURRENT 1999-04-21 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON BOOKS LIMITED Director 2016-01-01 CURRENT 1990-06-14 Liquidation
SALLY KATE MIRANDA JOHNSON PEARSON PENSION TRUSTEE LIMITED Director 2012-04-01 CURRENT 1983-10-28 Active
SALLY KATE MIRANDA JOHNSON WESTMINSTER PRESS PENSION TRUST LIMITED Director 2011-05-03 CURRENT 1938-01-20 Active
JAMES JOHN TOD KELLY TQ GROUP LIMITED Director 2018-03-09 CURRENT 1999-03-24 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY TQ HOLDINGS LIMITED Director 2018-03-09 CURRENT 2007-06-27 Active
JAMES JOHN TOD KELLY TQ CLAPHAM LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ CATALIS LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ GLOBAL LIMITED Director 2018-03-09 CURRENT 2011-10-07 Active
JAMES JOHN TOD KELLY EDUCATION DEVELOPMENT INTERNATIONAL PLC Director 2018-03-09 CURRENT 2000-01-24 Active
JAMES JOHN TOD KELLY TQ EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 1958-05-21 Active
JAMES JOHN TOD KELLY PEARSON STRAND FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE LIMITED Director 2017-01-09 CURRENT 2004-04-23 Active
JAMES JOHN TOD KELLY PEARSON FUNDING TWO LIMITED Director 2017-01-09 CURRENT 2010-03-31 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING FOUR LIMITED Director 2017-01-09 CURRENT 2012-02-29 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING PLC Director 2017-01-09 CURRENT 2013-02-27 Active
JAMES JOHN TOD KELLY BUZZNUMBER LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JAMES JOHN TOD KELLY GARDENERS COTTAGE INDUSTRIES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
ANDREW JOHN MIDGLEY PEARSON PENSION NOMINEES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDREW JOHN MIDGLEY PEARSON PENSION TRUSTEE SERVICES LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
ANDREW JOHN MIDGLEY PEARSON BOOKS LIMITED Director 2017-03-13 CURRENT 1990-06-14 Liquidation
ANDREW JOHN MIDGLEY PEARSON IN PRACTICE TECHNOLOGY LIMITED Director 2017-03-13 CURRENT 1999-06-10 Liquidation
ANDREW JOHN MIDGLEY PEARSON IN PRACTICE HOLDINGS LIMITED Director 2017-03-13 CURRENT 2007-08-08 Liquidation
ANDREW JOHN MIDGLEY PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED Director 2017-03-13 CURRENT 1999-04-21 Liquidation
ANDREW JOHN MIDGLEY PEARSON REAL ESTATE HOLDINGS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Liquidation
ANDREW JOHN MIDGLEY PEARSON BRAZIL FINANCE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation
ANDREW JOHN MIDGLEY BURMEDIA INVESTMENTS LIMITED Director 2013-07-10 CURRENT 1995-05-24 Dissolved 2017-12-06
ANDREW JOHN MIDGLEY PEARSON AUSTRALIA FINANCE UNLIMITED Director 2013-07-10 CURRENT 2005-09-29 Active
ANDREW JOHN MIDGLEY BLUE WHARF LIMITED Director 2013-07-10 CURRENT 2001-12-21 Dissolved 2018-07-26
ANDREW JOHN MIDGLEY EMBANKMENT FINANCE LIMITED Director 2013-07-10 CURRENT 2002-06-13 Liquidation
ANDREW JOHN MIDGLEY ALDWYCH FINANCE LIMITED Director 2013-07-10 CURRENT 2003-04-02 Active
ANDREW JOHN MIDGLEY PEARSON CANADA FINANCE UNLIMITED Director 2013-07-10 CURRENT 2005-09-29 Active
ANDREW JOHN MIDGLEY PEARSON LOAN FINANCE UNLIMITED Director 2013-07-10 CURRENT 2004-06-03 Active
ANDREW JOHN MIDGLEY PEARSON OVERSEAS HOLDINGS LIMITED Director 2013-06-30 CURRENT 1916-11-01 Active
ANDREW JOHN MIDGLEY PEARSON SERVICES LIMITED Director 2013-06-30 CURRENT 1977-11-29 Active
ANDREW JOHN MIDGLEY PEARSON STRAND LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
ANDREW JOHN MIDGLEY PEARSON EDUCATION INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
ANDREW JOHN MIDGLEY PEARSON FUNDING PLC Director 2013-02-27 CURRENT 2013-02-27 Active
ANDREW JOHN MIDGLEY PEARSON DOLLAR FINANCE LIMITED Director 2012-10-01 CURRENT 2004-04-23 Active
ANDREW JOHN MIDGLEY PEARSON FUNDING ONE LIMITED Director 2012-10-01 CURRENT 1994-03-22 Dissolved 2017-10-27
ANDREW JOHN MIDGLEY PEARSON FUNDING TWO LIMITED Director 2012-10-01 CURRENT 2010-03-31 Liquidation
ANDREW JOHN MIDGLEY PEARSON FUNDING FOUR LIMITED Director 2012-02-29 CURRENT 2012-02-29 Liquidation
ANDREW JOHN MIDGLEY PEARSON GROUP FURBS TRUSTEE LIMITED Director 2010-05-25 CURRENT 1996-10-24 Dissolved 2017-12-06
ANDREW JOHN MIDGLEY THE DESIGN AND TECHNOLOGY ASSOCIATION Director 2010-01-01 CURRENT 1995-08-08 Active
ANDREW JOHN MIDGLEY GREEN WHARF LIMITED Director 2009-09-04 CURRENT 2009-09-04 Liquidation
ANDREW JOHN MIDGLEY PEARSON NETHERLANDS B.V. Director 2007-11-21 CURRENT 2007-07-25 Active
ANDREW JOHN MIDGLEY PEARSON LOAN FINANCE NO.2 UNLIMITED Director 2007-07-13 CURRENT 2005-11-22 Liquidation
ANDREW JOHN MIDGLEY PEARSON AMSTERDAM FINANCE LIMITED Director 2007-05-29 CURRENT 1995-04-03 Dissolved 2017-10-27
ANDREW JOHN MIDGLEY PEARSON LOAN FINANCE NO. 3 LIMITED Director 2007-05-29 CURRENT 2004-02-23 Active
ANDREW JOHN MIDGLEY PEARSON LOAN FINANCE NO. 4 LIMITED Director 2007-05-29 CURRENT 1991-08-05 Liquidation
ANDREW JOHN MIDGLEY TESTCHANGE LIMITED Director 2006-06-14 CURRENT 1990-04-26 Liquidation
ANDREW JOHN MIDGLEY PEARSON NOMINEES LIMITED Director 1997-04-04 CURRENT 1960-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065077660001
2023-08-08Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-11AP01DIRECTOR APPOINTED FIONA ELIZABETH MUIR
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET BRENNAN
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-29AP03Appointment of Mr Graeme Stuart Baldwin as company secretary on 2020-10-01
2020-10-27TM02Termination of appointment of Stephen Andrew Jones on 2020-09-30
2020-08-13SH20Statement by Directors
2020-08-13SH19Statement of capital on 2020-08-13 USD 810,000,000.0
2020-08-13CAP-SSSolvency Statement dated 30/07/20
2020-08-13RES13Resolutions passed:
  • Reduce share prem a/c 30/07/2020
2020-08-06AP01DIRECTOR APPOINTED MRS LYNSEY FOUND
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDGLEY
2020-05-06AP01DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY KATE MIRANDA JOHNSON
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-11SH0128/06/19 STATEMENT OF CAPITAL GBP 50000
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065077660001
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 50,000
2018-11-29CAP-SSSolvency Statement dated 26/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-17CH01Director's details changed for Mr Andrew John Midgley on 2012-10-01
2018-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 50000;USD 1215000000
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-05SH20Statement by Directors
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;USD 1215000000;GBP 50000
2017-12-05SH19Statement of capital on 2017-12-05 USD 1,215,000,000
2017-12-05CAP-SSSolvency Statement dated 04/12/17
2017-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-28SH20Statement by Directors
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 50000;USD 3240000000
2017-09-28SH19Statement of capital on 2017-09-28 GBP 50,000
2017-09-28CAP-SSSolvency Statement dated 27/09/17
2017-09-28RES06REDUCE ISSUED CAPITAL 27/09/2017
2017-08-23RES13DIRS POWERS 20/07/2017
2017-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-08-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-08-23RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-08-23RES02REREG PLC TO PRI; RES02 PASS DATE:15/08/2017
2017-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017
2017-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017
2017-05-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-05-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-05-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-03-27AP01DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2017-03-27AP01DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000;USD 4050000000
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000;USD 4050000000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY
2017-01-16AP01DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS
2016-05-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-05-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-03-01AP01DIRECTOR APPOINTED MR KEITH PROFFITT
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000;USD 4050000000
2016-02-24AR0118/02/16 FULL LIST
2015-06-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-03RP04SECOND FILING WITH MUD 18/02/15 FOR FORM AR01
2015-06-03ANNOTATIONClarification
2015-06-03RP04SECOND FILING FOR FORM SH01
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 50000;USD 4050000000
2015-02-19AR0118/02/15 FULL LIST
2015-02-19LATEST SOC03/06/15 STATEMENT OF CAPITAL;USD 4050000000;GBP 50000
2015-02-19AR0118/02/15 FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
2014-05-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-05-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 50000;USD 4050000000
2014-02-18AR0118/02/14 FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ELLIS / 08/07/2013
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE
2013-07-11SH0127/06/13 STATEMENT OF CAPITAL GBP 50000 27/06/13 STATEMENT OF CAPITAL USD 4050000000
2013-05-08SH0125/04/13 STATEMENT OF CAPITAL GBP 50000 25/04/13 STATEMENT OF CAPITAL USD 3300000000
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 20/02/2013
2013-02-18AR0118/02/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013
2012-10-25AP03SECRETARY APPOINTED NATALIE JANE DALE
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE
2012-10-10AP01DIRECTOR APPOINTED MR ANDREW JOHN MIDGLEY
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRY DAY / 18/07/2011
2012-02-20AR0118/02/12 FULL LIST
2011-06-17AP03SECRETARY APPOINTED DAKSHA HIRANI
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0118/02/11 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22AR0118/02/10 FULL LIST
2009-10-29RES01ADOPT ARTICLES
2009-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ELLIS / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRY DAY / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009
2009-09-03RES01ALTER ARTICLES 04/08/2009
2009-07-09RES13DIRECTORS CONFLICT 02/07/2009
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008
2008-06-24225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-05-02123NC INC ALREADY ADJUSTED 23/04/08
2008-05-02RES01ADOPT MEM AND ARTS 23/04/2008
2008-05-02RES04USD NC 0/300000000 23/04/2008
2008-05-0288(2)AD 23/04/08 USD SI 300000000@1=300000000 USD IC 0/300000000
2008-03-19CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2008-03-19117APPLICATION COMMENCE BUSINESS
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARSON DOLLAR FINANCE TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARSON DOLLAR FINANCE TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEARSON DOLLAR FINANCE TWO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEARSON DOLLAR FINANCE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSON DOLLAR FINANCE TWO LIMITED
Trademarks
We have not found any records of PEARSON DOLLAR FINANCE TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSON DOLLAR FINANCE TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEARSON DOLLAR FINANCE TWO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PEARSON DOLLAR FINANCE TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARSON DOLLAR FINANCE TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARSON DOLLAR FINANCE TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0RL