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Summary

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Officers28

Events1

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

PEARSON SHARED SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 2002 (21 years ago)

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Summary

NamePEARSON SHARED SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04623186
Incorporation Date20 Dec 2002 (21 years ago) / 562 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address80 STRAND, LONDON, WC2R 0RL

Officers

corporate

IndividualUnited Kingdom

PEARSON PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashworth, John Richard

Director


Appointed on31 Jan 2005

Resigned on15 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Houston, Donna Elizabeth

Director


Appointed on31 Jul 2018

Resigned on20 Dec 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Baldwin, Graeme Stuart

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

White, Natalie Jane

Secretary


Appointed on22 Oct 2012

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Events

Old value

28 Jan 2003

Name changeGREENTAG (5) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022LegacyPARENT_ACCView
07 Oct 2022LegacyGUARANTEE2View
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by officers

Frequently asked questions

Where is PEARSON SHARED SERVICES LIMITED's headquarters?

PEARSON SHARED SERVICES LIMITED's headquarters is located at 80 STRAND, LONDON, WC2R 0RL

What is PEARSON SHARED SERVICES LIMITED's industry?

PEARSON SHARED SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was PEARSON SHARED SERVICES LIMITED started?

PEARSON SHARED SERVICES LIMITED was started in 2002

Sources: Companies House