PEARSON SERVICES LIMITED

active Company number 01341060

Private Limited by Shares · Incorporated on 29th Nov 1977

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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 SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 29th Nov 1977 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	Secretary	1st Oct 2020	This company	Not recorded	—
Graeme Baldwin	Director	30th Jul 2021		British	View profile
Edmund Lewis	Director	5th Dec 2025	This company	British	View profile
Pearson Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
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

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Company snapshot

Status: active
Incorporated: 29th Nov 1977
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

29th Nov 1977 Company incorporated
19th Jun 1992 Anette Lawless resigned as Secretary
30th Jun 1992 Gerald Collett resigned as Director
1st Jul 1992 Elizabeth Forsyth appointed as Director
1st Jul 1992 Elizabeth Forsyth appointed as Secretary
26th Jan 1993 Mark Burrell resigned as Director
26th Jan 1993 Charles Del Tufo resigned as Director
26th Jan 1993 John Hale resigned as Director
26th Jan 1993 Anette Lawless resigned as Director
26th Jan 1993 Michael Blakenham appointed as Director
26th Jan 1993 Frank Barlow appointed as Director
26th Jan 1993 Peter Cabrelli appointed as Director
26th Jan 1993 Elizabeth Forsyth resigned as Secretary
26th Jan 1993 Anette Lawless appointed as Secretary
23rd Apr 1993 Elizabeth Forsyth resigned as Director
1st Apr 1996 John Makinson appointed as Director
31st Dec 1996 James Joll resigned as Director
25th Feb 1997 Michael Blakenham resigned as Director
11th Mar 1997 Anette Lawless appointed as Director
11th Mar 1997 Anette Lawless resigned as Secretary
11th Mar 1997 Jane Powney appointed as Secretary
2nd May 1997 Frank Barlow resigned as Director
3rd Dec 1997 Jane Powney resigned as Secretary
3rd Dec 1997 Anette Lawless appointed as Secretary
1st May 1998 Anette Lawless resigned as Director
1st May 1998 Anette Lawless resigned as Secretary
1st May 1998 Jane Powney appointed as Secretary
30th Sep 1999 David Bell appointed as Director
31st Jul 2000 Peter Cabrelli resigned as Director
6th Sep 2000 Gary Rinck appointed 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
29th Feb 2004 Gary Rinck resigned as Director
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
24th Oct 2005 Stephen Jones resigned as Secretary
24th Oct 2005 Jennifer Braunhofer appointed as Secretary
12th Jun 2006 Rona Fairhead resigned as Director
14th Jul 2006 Robin Freestone appointed as Director
5th Oct 2009 Stephen Jones appointed as Secretary
31st Dec 2009 David Bell resigned as Director
15th Nov 2010 Daksha Hirani appointed as Secretary
2nd Mar 2011 Jennifer Braunhofer resigned 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 Andrew Midgley appointed as Director
31st Jul 2015 Robin Freestone resigned as Director
6th Apr 2016 Pearson Plc appointed as Corporate PSC
24th Apr 2020 Sally Johnson appointed as Director
31st Jul 2020 Andrew Midgley resigned as Director
1st Aug 2020 Suzanne Brennan appointed as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
30th Jul 2021 Suzanne Brennan resigned as Director
30th Jul 2021 Graeme Baldwin appointed 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
21st Jul 2025 Paul Christian appointed as Director
5th Dec 2025 Paul Christian resigned as Director
5th Dec 2025 Edmund Lewis appointed 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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