PEARSON MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

00096263

Incorporation date

30/12/1907

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2023)

25/03/2026

Termination of appointment of Natalie Jane White as a secretary on 2026-03-25

View PDF (1 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (251 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

21/07/2025

Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (253 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

08/08/2023

Director's details changed for Rachel Maria Coulson on 2023-04-01

View PDF (2 pages)

08/08/2023

Change of details for Pearson Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldwin, Graeme Stuart	Director	01/07/2020 - Present	8
Brennan, Suzanne Margaret	Director	24/04/2020 - 30/07/2021	64
Coulson, Rachel Maria	Director	06/10/2022 - 21/07/2025	36
Proffitt, Keith	Director	26/02/2016 - 13/03/2017	63
Johnson, Sally Kate Miranda	Director	13/03/2017 - 06/10/2022	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PEARSON MANAGEMENT SERVICES LIMITED

PEARSON MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 30/12/1907 with the registered office located at 80 Strand, London, WC2R 0RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON MANAGEMENT SERVICES LIMITED?

PEARSON MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 30/12/1907 .

Where is PEARSON MANAGEMENT SERVICES LIMITED located?

PEARSON MANAGEMENT SERVICES LIMITED is registered at 80 Strand, London, WC2R 0RL.

What does PEARSON MANAGEMENT SERVICES LIMITED do?

PEARSON MANAGEMENT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Natalie Jane White as a secretary on 2026-03-25.