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

PEARSON SHARED SERVICES LIMITED

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

This company is commonly known as Pearson Shared Services Limited. The company was founded 21 years ago and was given the registration number 04623186. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARSON SHARED SERVICES LIMITED
Company Number:04623186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
Industry Codes:
  • 82990 - Other business support service activities 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

Director31 March 2023Active
80 Strand, London, WC2R 0RL

Director27 August 2019Active
Flat 2, 62 Stile Hall Gardens, London, W4 3BU

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

Secretary09 June 2011Active
80, Strand, London, WC2R 0RL

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

Secretary28 January 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary20 December 2002Active
80, Strand, London, WC2R 0RL

Director31 January 2005Active
80 Strand, London, WC2R 0RL

Director19 May 2014Active
80 Strand, London, WC2R 0RL

Director03 September 2014Active
80 Strand, London, WC2R 0RL

Director28 January 2003Active
80 Strand, London, England, WC2R 0RL

Director01 October 2021Active
80, Strand, London, England, WC2R 0RL

Director15 July 2011Active
181 Summit Terrace South, Kinnelon, Usa,

Director28 January 2003Active
6 Wardrobe Place, St Pauls, London, EC4V 5AF

Director31 January 2005Active
80 Strand, London, WC2R 0RL

Director31 July 2018Active
55 Colmore Row, Birmingham, B3 2AS

Director20 December 2002Active
80 Strand, London, WC2R 0RL

Director20 December 2019Active
80, Strand, London, WC2R 0RL

Director28 January 2003Active
80 Strand, London, WC2R 0RL

Director20 July 2017Active
80 Strand, London, WC2R 0RL

Director19 May 2014Active
80, Strand, London, WC2R 0RL

Director31 October 2007Active
53 St Mary Street, Chippenham, SN15 3JU

Director28 January 2003Active
80, Strand, London, WC2R 0RL

Director31 October 2007Active
Pearson Finance Services, Millennium House, 19-25 Great Victoria Street, Northern Ireland, BT2 7AQ

Director01 November 2017Active

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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