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PEARSON MANAGEMENT SERVICES LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 00096263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- BALDWIN, Graeme Stuart
- COULSON, Rachel Maria
- MUIR, Fiona Elizabeth
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-12-30
- Age Of Company 1907-12-30 116 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITEHALL SECURITIES CORPORATION,LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
-
PEARSON MANAGEMENT SERVICES LIMITED Company Description
- PEARSON MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00096263. Its current trading status is "live". It was registered 1907-12-30. It was previously called WHITEHALL SECURITIES CORPORATION,LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 80 Strand .
Get PEARSON MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Management Services Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1907-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
-
legacy (2023-11-08) - PARENT_ACC
-
legacy (2023-11-08) - GUARANTEE2
-
legacy (2023-11-08) - AGREEMENT2
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
-
termination-director-company-with-name-termination-date (2022-10-06) - TM01
-
appoint-person-director-company-with-name-date (2022-10-06) - AP01
-
legacy (2022-10-07) - AGREEMENT2
-
legacy (2022-10-07) - GUARANTEE2
-
legacy (2022-10-07) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
-
legacy (2021-10-08) - PARENT_ACC
-
legacy (2021-10-08) - GUARANTEE2
-
legacy (2021-10-08) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-08-11) - TM01
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
appoint-person-director-company-with-name-date (2020-07-08) - AP01
-
legacy (2020-10-17) - PARENT_ACC
-
legacy (2020-10-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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legacy (2020-10-17) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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legacy (2019-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
-
legacy (2018-10-07) - PARENT_ACC
-
legacy (2018-10-07) - AGREEMENT2
-
legacy (2018-10-07) - GUARANTEE2
-
change-person-director-company-with-change-date (2018-10-04) - CH01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-person-secretary-company-with-change-date (2017-06-14) - CH03
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
legacy (2017-11-20) - AGREEMENT2
-
legacy (2017-11-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
-
legacy (2017-11-20) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-03) - AA
-
legacy (2016-10-03) - PARENT_ACC
-
legacy (2016-10-03) - GUARANTEE2
-
legacy (2016-10-03) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
legacy (2015-10-14) - AGREEMENT2
-
legacy (2015-10-14) - GUARANTEE2
-
legacy (2015-10-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-15) - AA
-
legacy (2014-05-15) - PARENT_ACC
-
legacy (2014-05-15) - AGREEMENT2
-
legacy (2014-05-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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legacy (2013-05-30) - GUARANTEE2
-
legacy (2013-05-30) - AGREEMENT2
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termination-director-company-with-name (2013-01-09) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-30) - AA
-
appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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legacy (2013-05-30) - PARENT_ACC
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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termination-director-company-with-name (2011-05-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-09-10) - 288c
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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resolution (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 288b
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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accounts-with-accounts-type-full (2005-03-09) - AA
-
legacy (2005-04-13) - 363a
-
legacy (2005-10-21) - 288c
-
legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 363a
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legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
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resolution (2004-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-04-27) - 288c
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accounts-with-accounts-type-full (2003-03-13) - AA
-
legacy (2003-04-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
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legacy (2002-04-22) - 363a
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accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-05-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
-
legacy (2001-11-30) - 288b
-
legacy (2001-08-09) - 287
-
legacy (2001-04-12) - 363a
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-09) - AA
-
legacy (2000-04-13) - 363a
-
legacy (2000-09-11) - 288a
-
legacy (2000-08-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
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legacy (1999-04-13) - 363a
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accounts-with-accounts-type-full (1999-03-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 363a
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legacy (1998-05-13) - 288b
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legacy (1998-01-23) - 288a
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auditors-resignation-company (1998-08-21) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288b
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legacy (1997-01-09) - 288b
-
legacy (1997-03-05) - 288a
-
legacy (1997-03-13) - 288a
-
legacy (1997-04-17) - 363(190)
-
legacy (1997-04-17) - 363(353)
-
legacy (1997-09-26) - 395
-
legacy (1997-05-13) - 288b
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-09-05) - 288a
-
legacy (1997-12-15) - 288a
-
legacy (1997-04-17) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-17) - AUD
-
legacy (1996-05-03) - 288
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legacy (1996-04-17) - 363x
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accounts-with-accounts-type-full (1996-04-10) - AA
-
legacy (1996-03-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
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legacy (1995-04-11) - 363(190)
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legacy (1995-04-11) - 363(353)
-
legacy (1995-04-11) - 363x
-
accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-05-04) - 287
-
legacy (1995-11-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-09) - 288
keyboard_arrow_right 1993
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memorandum-articles (1993-10-21) - MEM/ARTS
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resolution (1993-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-17) - AA
-
legacy (1993-06-02) - 288
-
legacy (1993-04-23) - 363x
-
accounts-with-accounts-type-full (1993-05-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
-
legacy (1992-06-01) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-04-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
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certificate-change-of-name-company (1991-01-03) - CERTNM
-
legacy (1991-06-13) - 363x
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-04-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-20) - 363
-
legacy (1990-03-06) - 288
-
legacy (1990-04-20) - 288
-
accounts-with-accounts-type-full (1990-04-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-05-17) - 363
-
legacy (1989-02-02) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-04) - AA
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-05-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-06) - AA
keyboard_arrow_right 1965
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miscellaneous (1965-12-08) - MISC
keyboard_arrow_right 1955
-
resolution (1955-03-18) - RESOLUTIONS
keyboard_arrow_right 1908
-
legacy (1908-01-01) - 287
keyboard_arrow_right 1907
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incorporation-company (1907-12-13) - NEWINC
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miscellaneous (1907-12-13) - MISC