PEARSON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON SERVICES LIMITED
COMPANY NUMBER
01341060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/1977
(46 years and 11 months old)
WEBSITE
http://www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
29/01/1987
FAIREY HOLDINGS LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 02070102000
TPS: No
17th Floor Millbank Tower
Millbank
London
SW1P 4QZ
Credit Risk Overview
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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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEARSON PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON 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 |
|
01/10/2020 - 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 Jun 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
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 |
|
11/04/1988 - 11/04/1988 (0 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 10/10/2022 | Sally Kate Miranda Johnson (922773348) has left the board |
| 10/10/2022 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592931) Appointed |
| 29/10/2020 | Stephen Andrew Jones (914648926) has left the board |
| 25/10/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Suzanne Margaret Brennan (927294888) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 08/05/2020 | Coram Williams (919988381) has left the board |
| 08/05/2020 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Robin Anthony David Freestone (912787394) has left the board |
| 05/08/2015 | New Board Member Coram Williams (919988381) Appointed |
| 24/04/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/07/2013 | Andrew John Midgley (917966508) has left the board |
| 18/07/2013 | New Board Member Andrew John Midgley (905247569) Appointed |
| 11/07/2013 | John Crowther Makinson (900871228) has left the board |
| 11/07/2013 | New Board Member Andrew John Midgley (917966508) Appointed |
| 11/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return 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 Natalie Jane Dale (917313809) Appointed |
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