Pearson Shared Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Abid, Havana Aman · Director appointed 2023-03-31
• Baldwin, Graeme Stuart · Secretary appointed 2020-10-01
• Kearton, Richard Michael Wooff · Director appointed 2019-08-27
• White, Natalie Jane · Secretary appointed 2012-10-22 resigned 2026-03-25
• Feavearyear, David James · Director appointed 2021-10-01 resigned 2023-03-31
• Manchola Vanegas, Andres · Director appointed 2019-12-20 resigned 2021-10-01
• Houston, Donna Elizabeth · Director appointed 2018-07-31 resigned 2019-12-20
• Coulson, Rachel Maria · Director appointed 2014-09-03 resigned 2019-12-20
• Siclari, Andrew · Director appointed 2003-01-28 resigned 2019-12-20
• Stagg, Benjamin John · Director appointed 2017-07-20 resigned 2019-08-16
• Willmott, Suzanne Carroll · Director appointed 2017-11-01 resigned 2018-05-25
• Carroll, Joseph Anthony · Director appointed 2014-05-19 resigned 2017-11-01
• Williams, Marc Lawrence · Director appointed 2007-10-31 resigned 2017-07-20
• Sutaria, Bhadresh Ambalal · Director appointed 2014-05-19 resigned 2014-07-31
• Fraser-Smith, Jacqueline Alison · Director appointed 2011-07-15 resigned 2014-05-19
• Werner, George · Director appointed 2007-10-31 resigned 2013-03-31
• Hirani, Daksha · Secretary appointed 2011-06-09 resigned 2012-06-28
• Ashworth, John Richard · Director appointed 2005-01-31 resigned 2011-07-15
• Harper, Gilbert · Director appointed 2005-01-31 resigned 2007-10-31
• Fairhead, Rona Alison · Director appointed 2003-01-28 resigned 2006-06-12
• Henderson, Michaella · Secretary appointed 2004-09-22 resigned 2005-03-01
• Gauld, William Bruce · Director appointed 2003-01-28 resigned 2005-01-24
• White, Nicholas Warren · Director appointed 2003-01-28 resigned 2004-09-30
• Jones, Stephen Andrew · Secretary appointed 2003-01-28 resigned 2004-09-22
• Ingleby Nominees Limited · Corporate Secretary appointed 2002-12-20 resigned 2003-01-28
• Ingleby Holdings Limited · Corporate Director appointed 2002-12-20 resigned 2003-01-28

People with significant control (1)

• Pearson Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-25 Termination secretary company with name termination date TM02 Officers
• 2025-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-23 Legacy (paper) PARENT_ACC Accounts
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-09-28 Legacy (paper) GUARANTEE2 Other
• 2024-09-28 Legacy (paper) AGREEMENT2 Other
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-09 Legacy (paper) PARENT_ACC Accounts
• 2023-11-09 Legacy (paper) AGREEMENT2 Other
• 2023-11-09 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.