Pearson Services Limited

Active01341060 Private limited company
Incorporated
29 November 1977 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edmund Lewis
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Lewis, Edmund
Director · Appointed 5 December 2025
British
Born December 1986 (39)
Director · Appointed 30 July 2021
Also at Pearson Overseas Holdings Limited, PVNT Limited, Longman Group(overseas Holdings)limited · more companies
British
Born June 1975 (51)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Officer history (37 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
5 December 2025
Appointed Lewis, Edmund as Director
5 December 2025
Resigned Christian, Paul Stephen as Director
21 July 2025
Appointed Christian, Paul Stephen as Director
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
Resigned Brennan, Suzanne Margaret as Director
30 July 2021
Appointed Baldwin, Graeme Stuart as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
1 August 2020
Appointed Brennan, Suzanne Margaret as Director
31 July 2020
Resigned Midgley, Andrew John as Director
24 April 2020
Resigned Williams, Coram as Director
24 April 2020
Appointed Johnson, Sally Kate Miranda as Director
1 August 2015
Appointed Williams, Coram as Director
31 July 2015
Resigned Freestone, Robin Anthony David as Director
30 June 2013
Appointed Midgley, Andrew John as Director
30 June 2013
Resigned Makinson, John Crowther 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
2 March 2011
Resigned Braunhofer, Jennifer Sandra as Secretary
15 November 2010
Appointed Hirani, Daksha as Secretary
31 December 2009
5 October 2009
Appointed Jones, Stephen Andrew as Secretary
14 July 2006
Appointed Freestone, Robin Anthony David as Director
12 June 2006
Resigned Fairhead, Rona Alison as Director
24 October 2005
Appointed Braunhofer, Jennifer Sandra as Secretary
24 October 2005
Resigned Jones, Stephen Andrew as Secretary
1 March 2005
Appointed Jones, Stephen Andrew as Secretary
1 March 2005
Resigned Henderson, Michaella 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
Resigned Powney, Jane Elizabeth as Secretary
30 April 2002
Appointed Jones, Stephen Andrew as Secretary
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 September 1999
Appointed Bell, David Charles Maurice, Sir as Director
30 June 1999
Resigned Vickers, Paul Timothy Burnell as Director
1 May 1998
Resigned Lawless, Anette Vendelbo as Director
1 May 1998
Appointed Powney, Jane Elizabeth as Secretary
1 May 1998
Resigned Lawless, Anette Vendelbo as Secretary
23 April 1998
Appointed Vickers, Paul Timothy Burnell as Director
3 December 1997
Appointed Lawless, Anette Vendelbo as Secretary
3 December 1997
Resigned Powney, Jane Elizabeth as Secretary
2 May 1997
Resigned Barlow, Frank as Director
11 March 1997
Appointed Lawless, Anette Vendelbo as Director
11 March 1997
Appointed Powney, Jane Elizabeth as Secretary
11 March 1997
Resigned Lawless, Anette Vendelbo as Secretary
25 February 1997
Appointed Scardino, Marjorie Morris, Dame as Director
25 February 1997
31 December 1996
Resigned Joll, James Anthony Boyd as Director
1 April 1996
Appointed Makinson, John Crowther as Director
23 April 1993
Resigned Forsyth, Elizabeth Anderson as Director
26 January 1993
Appointed Blakenham, Michael John, Viscount as Director
26 January 1993
Appointed Cabrelli, Peter Primo as Director
26 January 1993
Resigned Forsyth, Elizabeth Anderson as Secretary
26 January 1993
Appointed Barlow, Frank as Director
26 January 1993
Resigned Burrell, Mark William as Director
26 January 1993
Resigned Del Tufo, Charles Anthony as Director
26 January 1993
Resigned Hale, John Hampton as Director
26 January 1993
Resigned Lawless, Anette Vendelbo as Director
26 January 1993
Appointed Lawless, Anette Vendelbo as Secretary
1 July 1992
Appointed Forsyth, Elizabeth Anderson as Secretary
1 July 1992
Appointed Forsyth, Elizabeth Anderson as Director
30 June 1992
Resigned Collett, Gerald Alfred Smith as Director
19 June 1992
Resigned Lawless, Anette Vendelbo as Secretary

Ownership 1 active

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

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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Commercial and Interregional Card Claims II Limited
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