PEARSON SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON SHARED SERVICES LIMITED
COMPANY NUMBER
04623186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2002
(21 years and 11 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2002
28/01/2003
GREENTAG (5) LIMITED
LONDON
WC2R 0RL
Telephone: 02070102000
TPS: No
Ground Floor
Office 1
Kingsgate
Stockport, Cheshire
SK4 1LW
Telephone: 3009984
Hellaby Business Park
Rotherham
South Yorkshire
S66 8HN
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 70102000
Edinburgh Gate
Harlow
Essex
CM20 2JE
Telephone: 2406400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | David James Feavearyear (928816875) has left the board |
| 04/04/2023 | New Board Member Havana Aman Abid (930738989) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 13/10/2021 | New Board Member David James Feavearyear (928816875) Appointed |
| 12/10/2021 | Andres Manchola Vanegas (926556118) has left the board |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592935) Appointed |
| 29/10/2020 | Stephen Andrew Jones (906983621) has left the board |
| 25/10/2020 | New Accounts filed |
| 25/12/2019 | Donna Elizabeth Houston (924898562) has left the board |
| 25/12/2019 | Rachel Maria Coulson (919068073) has left the board |
| 25/12/2019 | Andrew Siclari (909047868) has left the board |
| 25/12/2019 | New Board Member Andres Manchola Vanegas (926556118) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 23/08/2019 | Benjamin John Stagg (923574437) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Donna Elizabeth Houston (924898562) Appointed |
| 20/06/2018 | Suzanne Carroll Willmott (923972303) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 06/11/2017 | Joseph Anthony Carroll (918781934) has left the board |
| 06/11/2017 | New Board Member Suzanne Carroll Willmott (923972303) Appointed |
| 24/07/2017 | Marc Lawrence Williams (912601872) has left the board |
| 24/07/2017 | New Board Member Benjamin John Stagg (923574437) Appointed |
| 28/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Rachel Maria Coulson (919068073) Appointed |
| 04/08/2014 | Bhadresh Ambalal Sutaria (918782068) has left the board |
| 21/05/2014 | Jacqueline Alison Fraser-Smith (916191376) has left the board |
| 21/05/2014 | New Board Member Joseph Anthony Carroll (918781934) Appointed |
| 21/05/2014 | New Board Member Bhadresh Ambalal Sutaria (918782068) Appointed |
| 25/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 12/04/2013 | George Werner (912601867) has left the board |
| 25/12/2012 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313818) Appointed |
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