PEARSON MANAGEMENT SERVICES LIMITED -


Company Profile Company Filings

Overview

PEARSON MANAGEMENT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PEARSON MANAGEMENT SERVICES LIMITED was incorporated 116 years ago on 30/12/1907 and has the registered number: 00096263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARSON MANAGEMENT SERVICES LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 STRAND
WC2R 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL MARIA COULSON Aug 1975 British Director 2022-10-06 CURRENT
FIONA ELIZABETH MUIR Oct 1969 British Director 2021-07-30 CURRENT
MR GRAEME STUART BALDWIN Jun 1975 British Director 2020-07-01 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALE JANE WHITE British Secretary 2012-10-22 CURRENT
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1992-05-15 UNTIL 1995-11-14 RESIGNED
CORAM WILLIAMS Jan 1974 British Director 2015-08-01 UNTIL 2020-04-24 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 1996-04-15 UNTIL 2013-06-30 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1997-08-29 UNTIL 2011-05-03 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
DAME MARJORIE MORRIS SCARDINO Jan 1947 American Director 1997-02-25 UNTIL 2012-12-31 RESIGNED
MR PHILIP JOSEPH HOFFMAN May 1958 American Director 2013-06-30 UNTIL 2015-12-31 RESIGNED
ELIZABETH ANDERSON FORSYTH Mar 1960 Secretary 1992-05-15 UNTIL 1994-05-31 RESIGNED
GARY MEYER RINCK Feb 1952 United States Director 2000-09-06 UNTIL 2004-02-29 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
MICHAELLA HENDERSON Mar 1971 Secretary 2004-09-22 UNTIL 2005-03-01 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2002-04-30 UNTIL 2004-09-22 RESIGNED
JANE ELIZABETH POWNEY Sep 1964 British Secretary 1995-11-14 UNTIL 2002-04-30 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary 1994-06-01 UNTIL 1995-11-14 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-01 UNTIL 2020-09-30 RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Director 2011-05-03 UNTIL 2015-07-31 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
FRANK BARLOW Mar 1930 British Director RESIGNED
VISCOUNT MICHAEL JOHN BLAKENHAM Jan 1938 British Director RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director RESIGNED
PETER PRIMO CABRELLI Dec 1945 British Director 1997-02-25 UNTIL 2000-07-31 RESIGNED
VISCOUNT WEETMAN JOHN CHURCHILL COWDRAY Feb 1910 British Director RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-21 UNTIL 2006-06-12 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1995-11-14 UNTIL 1998-05-01 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-01-14 UNTIL 2001-11-21 RESIGNED
JOHN HAMPTON HALE Jul 1924 British/Canadian Director RESIGNED
GERALD ALFRED SMITH COLLETT Dec 1931 British Director RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2022-10-06 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1997-12-02 UNTIL 1999-06-30 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Director 2016-01-01 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PEARSON SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PVNT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON STRAND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EMBANET UK LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
PEARSON NETHERLANDS B.V. 1014 BA AMSTERDAM NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IMAGE FRAME INVESTMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARSON STRAND FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.