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 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.
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 |