PEARSON SHARED SERVICES LIMITED

active Company number 04623186

Private Limited by Shares · Incorporated on 20th Dec 2002

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SIC code: 82990
Registered office: WC2R 0RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEARSON SHARED SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 20th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities 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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Havana Abid	Director	31st Mar 2023	This company	British	View profile
Graeme Baldwin	Secretary	1st Oct 2020	This company	Not recorded	—
Richard Kearton	Director	27th Aug 2019		British	View profile
Pearson Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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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: 20th Dec 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 2002 Company incorporated
20th Dec 2002 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
20th Dec 2002 INGLEBY HOLDINGS LIMITED appointed as Director
28th Jan 2003 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
28th Jan 2003 INGLEBY HOLDINGS LIMITED resigned as Director
28th Jan 2003 Nicholas White appointed as Director
28th Jan 2003 William Gauld appointed as Director
28th Jan 2003 Rona Fairhead appointed as Director
28th Jan 2003 Andrew Siclari appointed as Director
28th Jan 2003 Stephen Jones appointed as Secretary
22nd Sep 2004 Stephen Jones resigned as Secretary
22nd Sep 2004 Michaella Henderson appointed as Secretary
30th Sep 2004 Nicholas White resigned as Director
24th Jan 2005 William Gauld resigned as Director
31st Jan 2005 Gilbert Harper appointed as Director
31st Jan 2005 John Ashworth appointed as Director
1st Mar 2005 Michaella Henderson resigned as Secretary
1st Mar 2005 Stephen Jones appointed as Secretary
12th Jun 2006 Rona Fairhead resigned as Director
31st Oct 2007 Gilbert Harper resigned as Director
31st Oct 2007 George Werner appointed as Director
31st Oct 2007 Marc Williams appointed as Director
9th Jun 2011 Daksha Hirani appointed as Secretary
15th Jul 2011 John Ashworth resigned as Director
15th Jul 2011 Jacqueline Fraser-Smith appointed as Director
28th Jun 2012 Daksha Hirani resigned as Secretary
22nd Oct 2012 Natalie White appointed as Secretary
31st Mar 2013 George Werner resigned as Director
19th May 2014 Jacqueline Fraser-Smith resigned as Director
19th May 2014 Bhadresh Sutaria appointed as Director
19th May 2014 Joseph Carroll appointed as Director
31st Jul 2014 Bhadresh Sutaria resigned as Director
3rd Sep 2014 Rachel Coulson appointed as Director
6th Apr 2016 Pearson Plc appointed as Corporate PSC
20th Jul 2017 Marc Williams resigned as Director
20th Jul 2017 Benjamin Stagg appointed as Director
1st Nov 2017 Joseph Carroll resigned as Director
1st Nov 2017 Suzanne Willmott appointed as Director
25th May 2018 Suzanne Willmott resigned as Director
31st Jul 2018 Donna Houston appointed as Director
16th Aug 2019 Benjamin Stagg resigned as Director
27th Aug 2019 Richard Kearton appointed as Director
20th Dec 2019 Rachel Coulson resigned as Director
20th Dec 2019 Donna Houston resigned as Director
20th Dec 2019 Andrew Siclari resigned as Director
20th Dec 2019 Andres Manchola Vanegas appointed as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
1st Oct 2021 Andres Manchola Vanegas resigned as Director
1st Oct 2021 David Feavearyear appointed as Director
31st Mar 2023 David Feavearyear resigned as Director
31st Mar 2023 Havana Abid 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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