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Name

Pearson Services Limited

Address
80 Strand
London
WC2R 0RL
VAT ID no VAT ID available
Company No. 01341060 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Baldwin, Graeme Stuart London Status: Active Notified: 30/07/2021 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Coulson, Rachel Maria London Status: Active Notified: 06/10/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 22/10/2012 Role: Secretary Nationality: British
    Freestone, Robin Anthony David London Status: Ceased Notified: 14/07/2006 Ceased: 31/07/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pearson Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01765290 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%