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 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.
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 |