PEARSON LOAN FINANCE NO. 3 LIMITED
PEARSON LOAN FINANCE NO. 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05052661, and its current status with Companies House is active. The company was incorporated on 23 February 2004 and lists its registered address as United Kingdom. 1 shareholder is on record for PEARSON LOAN FINANCE NO. 3 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of PEARSON LOAN FINANCE NO. 3 LIMITED
One shareholder is currently on record for PEARSON LOAN FINANCE NO. 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEARSON OVERSEAS HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of PEARSON LOAN FINANCE NO. 3 LIMITED
Four of the 5 officer records shown for PEARSON LOAN FINANCE NO. 3 LIMITED are current appointments, filed with Companies House. Fiona Muir (appointed 2019-09-30), Peter Eldridge (appointed 2023-09-18) and Stephen Porter (appointed 2024-12-02) all serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 1 record shown (Natalie White) is a former appointment that has since been resigned. Management authority at PEARSON LOAN FINANCE NO. 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PEARSON LOAN FINANCE NO. 3 LIMITED
PEARSON LOAN FINANCE NO. 3 LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom. The full chain up to PEARSON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEARSON LOAN FINANCE NO. 3 LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PEARSON PLC
United Kingdom
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Frequently Asked Questions
Who owns PEARSON LOAN FINANCE NO. 3 LIMITED?
One shareholder is currently on record for PEARSON LOAN FINANCE NO. 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEARSON LOAN FINANCE NO. 3 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARSON LOAN FINANCE NO. 3 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEARSON LOAN FINANCE NO. 3 LIMITED have on record?
1 shareholder is shown on record for PEARSON LOAN FINANCE NO. 3 LIMITED.
What is PEARSON LOAN FINANCE NO. 3 LIMITED's company registration number?
PEARSON LOAN FINANCE NO. 3 LIMITED's registration number is 05052661, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEARSON LOAN FINANCE NO. 3 LIMITED still an active company?
PEARSON LOAN FINANCE NO. 3 LIMITED's status on Companies House is listed as active.
When was PEARSON LOAN FINANCE NO. 3 LIMITED incorporated?
PEARSON LOAN FINANCE NO. 3 LIMITED was incorporated on 23 February 2004, according to Companies House.
What is PEARSON LOAN FINANCE NO. 3 LIMITED's registered address?
The registered address on file for PEARSON LOAN FINANCE NO. 3 LIMITED is United Kingdom.
What legal structure is PEARSON LOAN FINANCE NO. 3 LIMITED registered as?
PEARSON LOAN FINANCE NO. 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARSON LOAN FINANCE NO. 3 LIMITED?
Four of the 5 officer records shown for PEARSON LOAN FINANCE NO. 3 LIMITED are current appointments, filed with Companies House. Fiona Muir (appointed 2019-09-30), Peter Eldridge (appointed 2023-09-18) and Stephen Porter (appointed 2024-12-02) all serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 1 record shown (Natalie White) is a former appointment that has since been resigned. Management authority at PEARSON LOAN FINANCE NO. 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARSON LOAN FINANCE NO. 3 LIMITED have a parent company or subsidiaries?
PEARSON LOAN FINANCE NO. 3 LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom.
Can Zavia monitor changes to PEARSON LOAN FINANCE NO. 3 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARSON LOAN FINANCE NO. 3 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARSON LOAN FINANCE NO. 3 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARSON LOAN FINANCE NO. 3 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.