PEARSON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
00096263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/1907
(116 years and 10 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1907
01/01/1991
WHITEHALL SECURITIES CORPORATION,LIMITED
LONDON
WC2R 0RL
Telephone: 02070102000
TPS: No
80 Strand
London
WC2R 0RL
Telephone: 70102000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Sally Kate Miranda Johnson (922773348) has left the board |
| 10/10/2022 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592864) Appointed |
| 29/10/2020 | Stephen Andrew Jones (906983621) has left the board |
| 23/10/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Graeme Stuart Baldwin (924156998) Appointed |
| 15/05/2020 | Suzanne Margaret Brennan (926946061) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Coram Williams (919988381) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946061) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 04/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 06/01/2016 | Philip Joseph Hoffman (917966568) has left the board |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Coram Williams (919988381) Appointed |
| 05/08/2015 | Robin Anthony David Freestone (912787394) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 11/07/2013 | John Crowther Makinson (900871228) has left the board |
| 11/07/2013 | New Board Member Philip Joseph Hoffman (917966568) Appointed |
| 07/06/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Marjorie Morris Scardino (903446611) has left the board |
| 29/10/2012 | New Company Secretary Natale Jane Dale (917313756) Appointed |
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