Pearson Management Services Limited

Active00096263 Private limited company

Incorporated: 30 December 1907 (118 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Richard Michael Wooff Kearton
Fiona Elizabeth Muir
Graeme Stuart Baldwin
Owned by: Pearson PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 80 Strand
London
WC2R 0RL

Website & contact details

Group website: pearson.com via Pearson PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane

Secretary · Appointed 1 November 2026

Kearton, Richard Michael Wooff

Director · Appointed 1 October 2026

British

Born December 1966 (59)

Muir, Fiona Elizabeth

Director · Appointed 30 July 2021

Also at Pearson Education Investments Limited, Pearson Overseas Holdings Limited, Pearson Strand Limited · more companies

British

Born October 1969 (57)

Baldwin, Graeme Stuart

Secretary · Appointed 1 October 2020

Baldwin, Graeme Stuart

Director · Appointed 1 July 2020

Also at Pearson Overseas Holdings Limited, PVNT Limited, Longman Group(overseas Holdings)limited · more companies

British

Born June 1975 (51)

Officer history (36 former)

1 November 2026

Appointed White, Natalie Jane as Secretary

1 October 2026

Appointed Kearton, Richard Michael Wooff as Director

25 March 2026

Resigned White, Natalie Jane as Secretary

21 July 2025

Resigned Coulson, Rachel Maria as Director

6 October 2022

Resigned Johnson, Sally Kate Miranda as Director

6 October 2022

Appointed Coulson, Rachel Maria as Director

30 July 2021

Appointed Muir, Fiona Elizabeth as Director

30 July 2021

Resigned Brennan, Suzanne Margaret as Director

1 October 2020

Appointed Baldwin, Graeme Stuart as Secretary

30 September 2020

Resigned Jones, Stephen Andrew as Secretary

1 July 2020

Appointed Baldwin, Graeme Stuart as Director

30 June 2020

Resigned Jones, Stephen Andrew as Director

24 April 2020

Appointed Brennan, Suzanne Margaret as Director

24 April 2020

Resigned Williams, Coram as Director

13 March 2017

Appointed Johnson, Sally Kate Miranda as Director

13 March 2017

Resigned Proffitt, Keith as Director

26 February 2016

Resigned Ashworth, John Richard as Director

26 February 2016

Appointed Proffitt, Keith as Director

1 January 2016

Appointed Jones, Stephen Andrew as Director

31 December 2015

Resigned Hoffman, Philip Joseph as Director

1 August 2015

Appointed Williams, Coram as Director

31 July 2015

Resigned Freestone, Robin Anthony David as Director

10 January 2014

Resigned Johnson, Sally Kate Miranda as Director

10 January 2014

Appointed Ashworth, John Richard as Director

30 June 2013

Resigned Makinson, John Crowther as Director

30 June 2013

Appointed Hoffman, Philip Joseph as Director

31 December 2012

Resigned Scardino, Marjorie Morris, Dame as Director

22 October 2012

Appointed White, Natalie Jane as Secretary

28 June 2012

Resigned Hirani, Daksha as Secretary

9 June 2011

Appointed Hirani, Daksha as Secretary

3 May 2011

Appointed Freestone, Robin Anthony David as Director

3 May 2011

Appointed Johnson, Sally Kate Miranda as Director

3 May 2011

Resigned Miller, Alan Charles as Director

12 June 2006

Resigned Fairhead, Rona Alison as Director

1 March 2005

Resigned Henderson, Michaella as Secretary

1 March 2005

Appointed Jones, Stephen Andrew as Secretary

22 September 2004

Appointed Henderson, Michaella as Secretary

22 September 2004

Resigned Jones, Stephen Andrew as Secretary

29 February 2004

Resigned Rinck, Gary Meyer as Director

30 April 2002

Appointed Jones, Stephen Andrew as Secretary

30 April 2002

Resigned Powney, Jane Elizabeth as Secretary

21 November 2001

Resigned Gill, Peter Richard as Director

21 November 2001

Appointed Fairhead, Rona Alison as Director

6 September 2000

Appointed Rinck, Gary Meyer as Director

31 July 2000

Resigned Cabrelli, Peter Primo as Director

30 June 1999

Resigned Vickers, Paul Timothy Burnell as Director

1 May 1998

Resigned Lawless, Anette Vendelbo as Director

14 January 1998

Appointed Gill, Peter Richard as Director

2 December 1997

Appointed Vickers, Paul Timothy Burnell as Director

29 August 1997

Appointed Miller, Alan Charles as Director

2 May 1997

Resigned Burrell, Mark William as Director

2 May 1997

Resigned Barlow, Frank as Director

25 February 1997

Appointed Scardino, Marjorie Morris, Dame as Director

25 February 1997

Appointed Cabrelli, Peter Primo as Director

25 February 1997

Resigned Blakenham, Michael John, Viscount as Director

31 December 1996

Resigned Joll, James Anthony Boyd as Director

15 April 1996

Appointed Makinson, John Crowther as Director

14 November 1995

Resigned Lawless, Anette Vendelbo as Secretary

14 November 1995

Appointed Powney, Jane Elizabeth as Secretary

14 November 1995

Resigned Lawless, Anette Vendelbo as Director

14 November 1995

Appointed Lawless, Anette Vendelbo as Director

19 January 1995

Resigned Cowdray, Weetman John Churchill, Viscount as Director

1 June 1994

Appointed Lawless, Anette Vendelbo as Secretary

31 May 1994

Resigned Forsyth, Elizabeth Anderson as Secretary

15 May 1993

Resigned Hale, John Hampton as Director

30 June 1992

Resigned Collett, Gerald Alfred Smith as Director

15 May 1992

Appointed Forsyth, Elizabeth Anderson as Secretary

15 May 1992

Resigned Lawless, Anette Vendelbo as Secretary

15 May 1992

Appointed Lawless, Anette Vendelbo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pearson PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00053723

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC

Education Development International PLC Owns 75–100% of shares

Pearson Dollar Finance Limited Owns 75–100% of shares

Pearson Education Holdings Limited Owns 75–100% of shares

Faethm Ltd Owns 75–100% of shares

Longman Group(overseas Holdings)limited Owns 75–100% of shares

Pearson Education Limited Owns 75–100% of shares

Educational Publishers LLP Holds 75–100% of voting rights

Pearson Funding PLC Owns 75–100% of shares

Pearson International Finance Limited Owns 75–100% of shares

Pearson Management Services Limited This company Owns 75–100% of shares

Pearson Nominees Limited Owns 75–100% of shares

Pearson Overseas Holdings Limited Owns 75–100% of shares

Aldwych Finance Limited Owns 75–100% of shares

Pearson Dollar Finance Two Limited Owns 75–100% of shares

Pearson Loan Finance No. 5 Limited Owns 75–100% of shares

Pearson Education Investments Limited Owns 75–100% of shares

Pearson Loan Finance No. 3 Limited Owns 75–100% of shares

Pearson Loan Finance Unlimited Owns 75–100% of shares

Pearson Professional Assessments Limited Owns 75–100% of shares

Pearson Strand Limited Owns 75–100% of shares

PVNT Limited Owns 75–100% of shares

TQ Global Limited Owns 75–100% of shares

TQ Holdings Limited Owns 75–100% of shares

Pearson Services Limited Owns 75–100% of shares

Pearson Pension Trustee Limited Owns 25–50% of shares

Pearson Pension Property Fund Limited Owns 75–100% of shares

Pearson Pension Trustee Services Limited Owns 75–100% of shares

Pearson Shared Services Limited Owns 75–100% of shares

Pearson Strand Finance Limited Owns 75–100% of shares

Pearson Australia Finance Unlimited Owns 75–100% of shares

Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 November 2026	Appointment of a secretary
20 July 2026	Confirmation statement with no updates	20 July 2026
25 March 2026	Termination of appointment of a secretary
23 September 2025	Other filing
23 September 2025	Other filing