CompaniesInTheUK

PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263 ·

Active

226 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
25 Mar 2026 Termination of appointment of Natalie Jane White as a secretary on 2026-03-25 · 1 page View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 35 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 PARENT_ACC · 251 pages View document
21 Jul 2025 Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
3 Oct 2024 PARENT_ACC · 253 pages View document
3 Oct 2024 GUARANTEE2 · 3 pages View document
3 Oct 2024 AGREEMENT2 · 1 page View document
3 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
8 Nov 2023 GUARANTEE2 · 3 pages View document
8 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages View document
8 Nov 2023 AGREEMENT2 · 1 page View document
8 Nov 2023 PARENT_ACC · 230 pages View document
8 Aug 2023 Change of details for Pearson Plc as a person with significant control on 2016-04-06 · 2 pages View document
8 Aug 2023 Director's details changed for Rachel Maria Coulson on 2023-04-01 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
7 Oct 2022 GUARANTEE2 · 3 pages View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 35 pages View document
7 Oct 2022 PARENT_ACC · 245 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
6 Oct 2022 Termination of appointment of Sally Kate Miranda Johnson as a director on 2022-10-06 · 1 page View document
6 Oct 2022 Appointment of Rachel Maria Coulson as a director on 2022-10-06 · 2 pages View document
8 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 35 pages View document
8 Oct 2021 AGREEMENT2 · 1 page View document
8 Oct 2021 PARENT_ACC · 225 pages View document
8 Oct 2021 GUARANTEE2 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES View document
29 Oct 2020 SECRETARY APPOINTED MR GRAEME STUART BALDWIN View document
27 Oct 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES View document
17 Oct 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
17 Oct 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
17 Oct 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
17 Oct 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
8 Jul 2020 DIRECTOR APPOINTED MR GRAEME STUART BALDWIN View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS View document
6 May 2020 DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
18 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
18 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
18 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 View document
21 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
20 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
20 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
20 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
20 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
14 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / NATALE JANE DALE / 09/06/2017 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
27 Mar 2017 DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT View document
3 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
3 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
3 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
6 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR KEITH PROFFITT View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN View document
4 Jan 2016 DIRECTOR APPOINTED MR STEPHEN ANDREW JONES View document
14 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
3 Aug 2015 DIRECTOR APPOINTED CORAM WILLIAMS View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE View document
8 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
15 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
15 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
15 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
4 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON View document
9 Jul 2013 DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON View document
30 May 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
30 May 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
30 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
4 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO View document
25 Oct 2012 SECRETARY APPOINTED NATALE JANE DALE View document
2 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
17 Jun 2011 SECRETARY APPOINTED DAKSHA HIRANI View document
19 May 2011 DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE View document
19 May 2011 DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
30 Oct 2009 ADOPT ARTICLES View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009 View document
17 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009 View document
10 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 View document
9 Jul 2009 DIRECTORS CONFLICT 12/02/2009 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008 View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 S366A DISP HOLDING AGM 27/03/91 View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
8 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
27 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 AUDITOR'S RESIGNATION View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 SECRETARY RESIGNED View document
22 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
9 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE View document
12 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 DIRECTOR RESIGNED View document
13 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 1999 DIRECTOR RESIGNED View document
13 Apr 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
18 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Aug 1998 AUDITOR'S RESIGNATION View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 DIRECTOR RESIGNED View document
16 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 May 1997 DIRECTOR RESIGNED View document
13 May 1997 DIRECTOR RESIGNED View document
17 Apr 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 DIRECTOR RESIGNED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 DIRECTOR RESIGNED View document
17 Jul 1996 AUDITOR'S RESIGNATION View document
3 May 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 SECRETARY RESIGNED View document
16 Nov 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QZ View document
11 Apr 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 DIRECTOR RESIGNED View document
13 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1994 NEW SECRETARY APPOINTED View document
9 Jun 1994 SECRETARY RESIGNED View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 May 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS View document
21 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1993 ALTER MEM AND ARTS 06/10/93 View document
17 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
2 Jun 1993 DIRECTOR RESIGNED View document
11 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Apr 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS View document
13 Jul 1992 DIRECTOR RESIGNED View document
1 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1992 NEW DIRECTOR APPOINTED View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Apr 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS View document
13 Jun 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS View document
16 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1991 COMPANY NAME CHANGED WHITEHALL SECURITIES CORPORATION ,LIMITED CERTIFICATE ISSUED ON 01/01/91 View document
20 Apr 1990 NEW DIRECTOR APPOINTED View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Apr 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View document
6 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1989 DIRECTOR RESIGNED View document
25 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Oct 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Nov 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
6 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
8 Dec 1965 MEMORANDUM OF ASSOCIATION View document
18 Mar 1955 ALTER MEM AND ARTS View document
1 Jan 1908 REGISTERED OFFICE CHANGED ON 01/01/08 FROM: REGISTERED OFFICE CHANGED View document
13 Dec 1907 CERTIFICATE OF INCORPORATION View document
13 Dec 1907 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document