PEARSON MANAGEMENT SERVICES LIMITED

active Company number 00096263

Private Limited by Shares · Incorporated on 30th Dec 1907

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SIC code: 64209
Registered office: WC2R 0RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEARSON MANAGEMENT SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 30th Dec 1907 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

59 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Baldwin	Director	1st Jul 2020		British	View profile
Graeme Baldwin	Secretary	1st Oct 2020	This company	Not recorded	—
Fiona Muir	Director	30th Jul 2021		British	View profile

Other companies at this address

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MILA & ME LTD	17393215	11th Aug 2026	active
TMO INVESTMENTS LIMITED	16777744	10th Oct 2025	dissolved
GBX CIRCLE LTD	16685118	1st Sep 2025	active
YEELIAN LIMITED	15792464	21st Jun 2024	dissolved
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED	13548511	4th Aug 2021	active

Showing the latest 5 of 58 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 1907
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Dec 1907 Company incorporated
15th May 1992 Anette Lawless appointed as Director
15th May 1992 Anette Lawless resigned as Secretary
15th May 1992 Elizabeth Forsyth appointed as Secretary
30th Jun 1992 Gerald Collett resigned as Director
15th May 1993 John Hale resigned as Director
31st May 1994 Elizabeth Forsyth resigned as Secretary
1st Jun 1994 Anette Lawless appointed as Secretary
19th Jan 1995 Weetman Cowdray resigned as Director
14th Nov 1995 Anette Lawless resigned as Director
14th Nov 1995 Anette Lawless appointed as Director
14th Nov 1995 Anette Lawless resigned as Secretary
14th Nov 1995 Jane Powney appointed as Secretary
15th Apr 1996 John Makinson appointed as Director
31st Dec 1996 James Joll resigned as Director
25th Feb 1997 Michael Blakenham resigned as Director
25th Feb 1997 Peter Cabrelli appointed as Director
2nd May 1997 Frank Barlow resigned as Director
2nd May 1997 Mark Burrell resigned as Director
29th Aug 1997 Alan Miller appointed as Director
14th Jan 1998 Peter Gill appointed as Director
1st May 1998 Anette Lawless resigned as Director
31st Jul 2000 Peter Cabrelli resigned as Director
21st Nov 2001 Peter Gill resigned as Director
21st Nov 2001 Rona Fairhead appointed as Director
30th Apr 2002 Jane Powney resigned as Secretary
30th Apr 2002 Stephen Jones appointed as Secretary
22nd Sep 2004 Stephen Jones resigned as Secretary
22nd Sep 2004 Michaella Henderson appointed as Secretary
1st Mar 2005 Michaella Henderson resigned as Secretary
1st Mar 2005 Stephen Jones appointed as Secretary
12th Jun 2006 Rona Fairhead resigned as Director
3rd May 2011 Alan Miller resigned as Director
3rd May 2011 Sally Johnson appointed as Director
3rd May 2011 Robin Freestone appointed as Director
9th Jun 2011 Daksha Hirani appointed as Secretary
28th Jun 2012 Daksha Hirani resigned as Secretary
22nd Oct 2012 Natalie White appointed as Secretary
30th Jun 2013 John Makinson resigned as Director
30th Jun 2013 Philip Hoffman appointed as Director
10th Jan 2014 Sally Johnson resigned as Director
10th Jan 2014 John Ashworth appointed as Director
31st Jul 2015 Robin Freestone resigned as Director
31st Dec 2015 Philip Hoffman resigned as Director
1st Jan 2016 Stephen Jones appointed as Director
26th Feb 2016 John Ashworth resigned as Director
26th Feb 2016 Keith Proffitt appointed as Director
13th Mar 2017 Sally Johnson appointed as Director
13th Mar 2017 Keith Proffitt resigned as Director
24th Apr 2020 Suzanne Brennan appointed as Director
30th Jun 2020 Stephen Jones resigned as Director
1st Jul 2020 Graeme Baldwin appointed as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
30th Jul 2021 Fiona Muir appointed as Director
30th Jul 2021 Suzanne Brennan resigned as Director
6th Oct 2022 Sally Johnson resigned as Director
6th Oct 2022 Rachel Coulson appointed as Director
21st Jul 2025 Rachel Coulson resigned as Director
25th Mar 2026 Natalie White resigned as Secretary
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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