PEARSON MANAGEMENT SERVICES LIMITED

Profile PEARSON MANAGEMENT SERVICES LIMITED

Actual on 01.11.2020
Company name
PEARSON MANAGEMENT SERVICES LIMITED
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Company number
00096263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 December 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
80 STRAND, LONDON, WC2R 0RL
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PSC and Officers PEARSON MANAGEMENT SERVICES LIMITED

Officers

(as of 18.09.2020)

BALDWIN, Graeme Stuart
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Solicitor
Country of residence: England
BRENNAN, Suzanne Margaret
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Strand, England, London, WC2R 0RL, 80
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Sally Kate Miranda
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
JONES, Stephen Andrew
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Strand, London, WC2R 0RL, 80
Nationality: British
Role: Secretary
WHITE, Natalie Jane
Status: Active
Appointed on: Monday, 22 October 2012
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Role: Secretary
LAWLESS, Anette Vendelbo
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 01 May 1998
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Nationality: Danish
Date of birth: February 1957
Role: Director
Occupation: Company Secretary
BARLOW, Frank
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: Tremarne Marsham Way, Buckinghamshire, Gerrards Cross, SL9 8AW
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Managing Director And Chief Operating Officer
BURRELL, Mark William
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Sally Kate Miranda
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 10 January 2014
Correspondence address: Strand, England, London, WC2R 0RL, 80
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Accountant
Country of residence: England
LAWLESS, Anette Vendelbo
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Role: Secretary
WILLIAMS, Coram
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 24 April 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: England
ASHWORTH, John Richard
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 26 February 2016
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director/Accountant
Country of residence: England
FREESTONE, Robin Anthony David
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Strand, England, London, WC2R 0RL, 80
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FAIRHEAD, Rona Alison
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Monday, 12 June 2006
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: Britsh
Date of birth: August 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PROFFITT, Keith
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Monday, 13 March 2017
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCARDINO, Marjorie Morris, Dame
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 31 December 2012
Correspondence address: Strand, London, WC2R 0RL, 80
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Chief Executive Director
CABRELLI, Peter Primo
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 31 July 2000
Correspondence address: 17 Manor Way, Surrey, Purley, CR8 3BL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director Of Human Resources
HALE, John Hampton
Status: Not active
Resigned on: Saturday, 15 May 1993
Correspondence address: 71 Eaton Terrace, Belgravia, London, SW1W 8TN
Nationality: British/Canadian
Date of birth: July 1924
Role: Director
Occupation: Company Director
RINCK, Gary Meyer
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Sunday, 29 February 2004
Correspondence address: High Buildings Farm, Balls Cross, West Sussex, Petworth, GU28 9JU
Nationality: United States
Date of birth: February 1952
Role: Director
Occupation: General Counsel
MAKINSON, John Crowther
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Sunday, 30 June 2013
Correspondence address: Strand, London, WC2R 0RL, 80
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Director
Country of residence: England
COWDRAY, Weetman John Churchill, Viscount
Status: Not active
Resigned on: Thursday, 19 January 1995
Correspondence address: 22 Kingston House South, London, SW7 1NF
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Retired
HIRANI, Daksha
Status: Not active
Appointed on: Thursday, 09 June 2011
Resigned on: Thursday, 28 June 2012
Correspondence address: Strand, England, London, WC2R 0RL, 80
Role: Secretary
HOFFMAN, Philip Joseph
Status: Not active
Appointed on: Sunday, 30 June 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Lawyer
Country of residence: United States Of America
HENDERSON, Michaella
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: Flat 2, 62 Stile Hall Gardens, London, W4 3BU
Role: Secretary
MILLER, Alan Charles
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Tuesday, 03 May 2011
Correspondence address: Strand, London, WC2R 0RL, 80
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director Of Purchasing
Country of residence: England
LAWLESS, Anette Vendelbo
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 14 November 1995
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Role: Secretary
LAWLESS, Anette Vendelbo
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 14 November 1995
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Nationality: Danish
Date of birth: February 1957
Role: Director
Occupation: Company Secretary
BLAKENHAM, Michael John, Viscount
Status: Not active
Resigned on: Tuesday, 25 February 1997
Correspondence address: 1 St Leonards Studios, Smith Street, London, SW3 4EN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Chairman And Chief Executive
Country of residence: United Kingdom
POWNEY, Jane Elizabeth
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 30 April 2002
Correspondence address: 11 Mendip Close, Surrey, Worcester Park, KT4 8LP
Role: Secretary
COLLETT, Gerald Alfred Smith
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 15 Langham Dene, Surrey, Kenley, CR8 5BX
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Secretary
JONES, Stephen Andrew
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
JOLL, James Anthony Boyd
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORSYTH, Elizabeth Anderson
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 31 May 1994
Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
Role: Secretary
GILL, Peter Richard
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Wednesday, 21 November 2001
Correspondence address: 30 Sheen Common Drive, Surrey, Richmond, TW10 5BN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director Financial Operations
Country of residence: United Kingdom
JONES, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Wednesday, 22 September 2004
Correspondence address: 36 Dartnell Close, Surrey, West Byfleet, KT14 6PQ
Nationality: British
Role: Secretary
VICKERS, Paul Timothy Burnell
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 11 Rossdale Road, London, SW15 1AD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Pearson Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 80
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent