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Pearson Services Limited, WC2R 0RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEARSON SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson Services Limited. The company was founded 46 years ago and was given the registration number 01341060. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON SERVICES LIMITED
Company Number:01341060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary01 October 2020Active
80 Strand, London, WC2R 0RL

Secretary22 October 2012Active
80 Strand, London, WC2R 0RL

Director30 July 2021Active
80 Strand, London, WC2R 0RL

Director06 October 2022Active
80, Strand, London, WC2R 0RL

Secretary24 October 2005Active
4 Thornton Road, Wimbledon, London, SW19 4NB

Secretary01 July 1992Active
Flat 2, 62 Stile Hall Gardens, London, W4 3BU

Secretary22 September 2004Active
80, Strand, London, WC2R 0RL

Secretary15 November 2010Active
80, Strand, London, WC2R 0RL

Secretary05 October 2009Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary01 March 2005Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary30 April 2002Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Secretary03 December 1997Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Secretary26 January 1993Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Secretary-Active
11 Mendip Close, Worcester Park, KT4 8LP

Secretary01 May 1998Active
11 Mendip Close, Worcester Park, KT4 8LP

Secretary11 March 1997Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW

Director26 January 1993Active
80, Strand, London, WC2R 0RL

Director30 September 1999Active
1 St Leonards Studios, Smith Street, London, SW3 4EN

Director26 January 1993Active
80 Strand, London, WC2R 0RL

Director01 August 2020Active
43a Reeves Mews, South Audley Street, London, W1Y 3PA

Director-Active
17 Manor Way, Purley, CR8 3BL

Director26 January 1993Active
15 Langham Dene, Kenley, CR8 5BX

Director-Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA

Director-Active
80 Strand, London, WC2R 0RL

Director21 November 2001Active
4 Thornton Road, Wimbledon, London, SW19 4NB

Director01 July 1992Active
80, Strand, London, WC2R 0RL

Director14 July 2006Active
71 Eaton Terrace, Belgravia, London, SW1W 8TN

Director-Active
80 Strand, London, WC2R 0RL

Director24 April 2020Active
26 Kensington Park Gardens, London, W11 2QS

Director-Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Director11 March 1997Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Director-Active
80, Strand, London, WC2R 0RL

Director01 April 1996Active
80 Strand, London, WC2R 0RL

Director30 June 2013Active
High Buildings Farm, Balls Cross, Petworth, GU28 9JU

Director06 September 2000Active

People with Significant Control

Pearson Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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