PEARSON MANAGEMENT SERVICES LIMITED

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Company number 00096263
Status Active
Incorporation Date 30 December 1907
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PEARSON MANAGEMENT SERVICES LIMITED are www.pearsonmanagementservices.co.uk, and www.pearson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Management Services Limited is a Private Limited Company. The company registration number is 00096263. Pearson Management Services Limited has been working since 30 December 1907. The present status of the company is Active. The registered address of Pearson Management Services Limited is 80 Strand London Wc2r 0rl. . DALE, Natale Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. JONES, Stephen Andrew is a Director of the company. WILLIAMS, Coram is a Director of the company. Secretary FORSYTH, Elizabeth Anderson has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Director ASHWORTH, John Richard has been resigned. Director BARLOW, Frank has been resigned. Director BLAKENHAM, Michael John, Viscount has been resigned. Director BURRELL, Mark William has been resigned. Director CABRELLI, Peter Primo has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director COWDRAY, Weetman John Churchill, Viscount has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FREESTONE, Robin Anthony David has been resigned. Director GILL, Peter Richard has been resigned. Director HALE, John Hampton has been resigned. Director HOFFMAN, Philip Joseph has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MAKINSON, John Crowther has been resigned. Director MILLER, Alan Charles has been resigned. Director PROFFITT, Keith has been resigned. Director RINCK, Gary Meyer has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natale Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 01 March 2005
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
52 years old
Director
JONES, Stephen Andrew
Appointed Date: 01 January 2016
59 years old
Director
WILLIAMS, Coram
Appointed Date: 01 August 2015
52 years old

Resigned Directors

Secretary
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 15 May 1992
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002
Secretary
LAWLESS, Anette Vendelbo
Resigned: 14 November 1995
Appointed Date: 01 June 1994
Secretary
LAWLESS, Anette Vendelbo
Resigned: 15 May 1992
Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 14 November 1995
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
62 years old
Director
BARLOW, Frank
Resigned: 02 May 1997
95 years old
Director
BLAKENHAM, Michael John, Viscount
Resigned: 25 February 1997
88 years old
Director
BURRELL, Mark William
Resigned: 02 May 1997
88 years old
Director
CABRELLI, Peter Primo
Resigned: 31 July 2000
Appointed Date: 25 February 1997
80 years old
Director
COLLETT, Gerald Alfred Smith
Resigned: 30 June 1992
94 years old
Director
COWDRAY, Weetman John Churchill, Viscount
Resigned: 19 January 1995
115 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 21 November 2001
64 years old
Director
FREESTONE, Robin Anthony David
Resigned: 31 July 2015
Appointed Date: 03 May 2011
67 years old
Director
GILL, Peter Richard
Resigned: 21 November 2001
Appointed Date: 14 January 1998
70 years old
Director
HALE, John Hampton
Resigned: 15 May 1993
101 years old
Director
HOFFMAN, Philip Joseph
Resigned: 31 December 2015
Appointed Date: 30 June 2013
67 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 03 May 2011
52 years old
Director
JOLL, James Anthony Boyd
Resigned: 31 December 1996
89 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 14 November 1995
68 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 14 November 1995
Appointed Date: 15 May 1992
68 years old
Director
MAKINSON, John Crowther
Resigned: 30 June 2013
Appointed Date: 15 April 1996
71 years old
Director
MILLER, Alan Charles
Resigned: 03 May 2011
Appointed Date: 29 August 1997
78 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old
Director
RINCK, Gary Meyer
Resigned: 29 February 2004
Appointed Date: 06 September 2000
73 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 31 December 2012
Appointed Date: 25 February 1997
79 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 02 December 1997
68 years old

PEARSON MANAGEMENT SERVICES LIMITED Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 161 more events
08 Dec 1965
Memorandum of association
18 Mar 1955
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1908
Registered office changed on 01/01/08 from: registered office changed
13 Dec 1907
Incorporation
13 Dec 1907
Certificate of incorporation

PEARSON MANAGEMENT SERVICES LIMITED Charges

17 September 1997
Rent deposit deed
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Clipper Investments Limited
Description: A deposit of £12,000 is charged as security for the…

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