PEARSON LOAN FINANCE NO. 3 LIMITED
05052661 · Active · Ltd · 22 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEARSON LOAN FINANCE NO. 3 LIMITED
05052661Active· Ltd· England Wales· 2004-02-23Incorporated 2004-02-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WHITE, Natalie Jane· SecretaryResigned 2026-03-25
- PORTER, Stephen John· DirectorAppointed 2024-12-02
- KELLY, James John Tod· DirectorResigned 2024-12-02
- ELDRIDGE, Peter· DirectorAppointed 2023-09-18
BALDWIN, Graeme Stuart
Secretary
- Appointed
- 2020-10-01
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ELDRIDGE, Peter
Director
- Appointed
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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MUIR, Fiona Elizabeth
Director
- Appointed
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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PORTER, Stephen John
Director
- Appointed
- 2024-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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BRAUNHOFER, Jennifer Sandra
Secretary
- Appointed
- 2007-05-30
- Resigned
- 2011-03-02
- Nationality
- British
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HENDERSON, Michaella
Secretary
- Appointed
- 2004-09-22
- Resigned
- 2005-03-01
- Nationality
- British
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HIRANI, Daksha
Secretary
- Appointed
- 2010-11-15
- Resigned
- 2012-06-28
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2012-06-28
- Resigned
- 2020-09-30
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2009-10-05
- Resigned
- 2010-11-15
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2007-05-29
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2004-02-23
- Resigned
- 2004-09-22
- Nationality
- British
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WHITE, Natalie Jane
Secretary
- Appointed
- 2012-10-22
- Resigned
- 2026-03-25
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-02-23
- Resigned
- 2004-02-23
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ASHWORTH, John Richard
Director
- Appointed
- 2014-01-10
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BRENNAN, Suzanne Margaret
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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BROWN, Keith Brian
Director
- Appointed
- 2017-03-27
- Resigned
- 2019-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 06/1966
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COLVILLE, David Hulton
Director
- Appointed
- 2004-02-23
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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FAIRHEAD, Rona Alison
Director
- Appointed
- 2004-02-23
- Resigned
- 2006-06-12
- Nationality
- Britsh
- Residence
- England
- Born
- 08/1961
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FOUND, Lynsey
Director
- Appointed
- 2020-08-01
- Resigned
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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JOHNSON, Sally Kate Miranda
Director
- Appointed
- 2016-02-26
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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JOHNSON, Sally Kate Miranda
Director
- Appointed
- 2013-07-10
- Resigned
- 2014-01-10
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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KELLY, James John Tod
Director
- Appointed
- 2021-07-30
- Resigned
- 2024-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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MARSHALL, James Daniel
Director
- Appointed
- 2012-10-01
- Resigned
- 2015-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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MIDGLEY, Andrew John
Director
- Appointed
- 2007-05-29
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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MILLER, Alan Charles
Director
- Appointed
- 2004-02-23
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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PROFFITT, Keith
Director
- Appointed
- 2015-01-19
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-02-23
- Resigned
- 2004-02-23
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