PEARSON MANAGEMENT SERVICES LIMITED
Company details
- Registered name
- PEARSON MANAGEMENT SERVICES LIMITED
- Company number
- 00096263
- Registered office
- 80 STRAND, LONDON, WC2R 0RL · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 December 1907
- Status
- Active
- Age
- 118 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Secretary resigned | WHITE, Natalie Jane | — |
| 21/07/2025 | Director resigned | COULSON, Rachel Maria | — |
| 06/10/2022 | Director resigned | JOHNSON, Sally Kate Miranda | — |
| 06/10/2022 | Director appointed | — | COULSON, Rachel Maria |
| 30/07/2021 | Director resigned | BRENNAN, Suzanne Margaret | — |
| 30/07/2021 | Director appointed | — | MUIR, Fiona Elizabeth |
| 01/10/2020 | Secretary appointed | — | BALDWIN, Graeme Stuart |
| 30/09/2020 | Secretary resigned | JONES, Stephen Andrew | — |
| 01/07/2020 | Director appointed | — | BALDWIN, Graeme Stuart |
| 30/06/2020 | Director resigned | JONES, Stephen Andrew | — |
| 24/04/2020 | Director resigned | WILLIAMS, Coram | — |
| 24/04/2020 | Director appointed | — | BRENNAN, Suzanne Margaret |
| 13/03/2017 | Director resigned | PROFFITT, Keith | — |
| 13/03/2017 | Director appointed | — | JOHNSON, Sally Kate Miranda |
| 06/04/2016 | Person with significant control added | — | Pearson Plc |
| 26/02/2016 | Director resigned | ASHWORTH, John Richard | — |
| 26/02/2016 | Director appointed | — | PROFFITT, Keith |
| 01/01/2016 | Director appointed | — | JONES, Stephen Andrew |
| 31/12/2015 | Director resigned | HOFFMAN, Philip Joseph | — |
| 01/08/2015 | Director appointed | — | WILLIAMS, Coram |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEARSON MANAGEMENT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PEARSON MANAGEMENT SERVICES LIMITED (00096263)
PEARSON MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 30 December 1907 and registered in the United Kingdom under company number 00096263. Its registered office is at 80 STRAND, LONDON, WC2R 0RL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Pearson Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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