PEARSON SHARED SERVICES LIMITED -


Company Profile Company Filings

Overview

PEARSON SHARED SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PEARSON SHARED SERVICES LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04623186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARSON SHARED SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities 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
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
MS HAVANA AMAN ABID Nov 1971 British Director 2023-03-31 CURRENT
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2019-08-27 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR ANDRES MANCHOLA VANEGAS Mar 1973 British Director 2019-12-20 UNTIL 2021-10-01 RESIGNED
MICHAELLA HENDERSON Mar 1971 Secretary 2004-09-22 UNTIL 2005-03-01 RESIGNED
DAKSHA HIRANI British Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-01 UNTIL 2020-09-30 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2003-01-28 UNTIL 2004-09-22 RESIGNED
DONNA ELIZABETH HOUSTON Jul 1965 British Director 2018-07-31 UNTIL 2019-12-20 RESIGNED
MARC LAWRENCE WILLIAMS Jan 1973 British Director 2007-10-31 UNTIL 2017-07-20 RESIGNED
NICHOLAS WARREN WHITE Dec 1950 British Director 2003-01-28 UNTIL 2004-09-30 RESIGNED
GEORGE WERNER Jan 1955 United States Citizen Director 2007-10-31 UNTIL 2013-03-31 RESIGNED
BHADRESH AMBALAL SUTARIA Sep 1959 Us Citizen Director 2014-05-19 UNTIL 2014-07-31 RESIGNED
MR BENJAMIN JOHN STAGG Oct 1975 British Director 2017-07-20 UNTIL 2019-08-16 RESIGNED
ANDREW SICLARI Nov 1963 American Director 2003-01-28 UNTIL 2019-12-20 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2002-12-20 UNTIL 2003-01-28 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2002-12-20 UNTIL 2003-01-28 RESIGNED
DAVID JAMES FEAVEARYEAR Sep 1977 British Director 2021-10-01 UNTIL 2023-03-31 RESIGNED
GILBERT HARPER May 1948 United States Citizen Director 2005-01-31 UNTIL 2007-10-31 RESIGNED
WILLIAM BRUCE GAULD Jun 1953 Usa Director 2003-01-28 UNTIL 2005-01-24 RESIGNED
JACQUELINE ALISON FRASER-SMITH Dec 1961 British Director 2011-07-15 UNTIL 2014-05-19 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2003-01-28 UNTIL 2006-06-12 RESIGNED
RACHEL MARIA COULSON Aug 1975 British Director 2014-09-03 UNTIL 2019-12-20 RESIGNED
JOSEPH ANTHONY CARROLL Feb 1972 Irish Director 2014-05-19 UNTIL 2017-11-01 RESIGNED
JOHN RICHARD ASHWORTH Jan 1964 British Director 2005-01-31 UNTIL 2011-07-15 RESIGNED
SUZANNE CARROLL WILLMOTT Jul 1972 British Director 2017-11-01 UNTIL 2018-05-25 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 EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEARSON PENSION PROPERTY FUND LIMITED Active DORMANT 65300 - Pension funding
MULTILINGUA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EDEXCEL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85310 - General secondary education
ICODEON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MAJOR123 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ CLAPHAM LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TQ CATALIS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education 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
PEARSON NETHERLANDS B.V. 1014 BA AMSTERDAM NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER PRESS PENSION TRUST LIMITED Active DORMANT 99999 - Dormant Company
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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.
FAETHM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PEARSON LOAN FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL PUBLISHERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied