Pearson Shared Services Limited

Active04623186 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Havana Aman Abid
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
Abid, Havana Aman
Director · Appointed 31 March 2023
British
Born November 1971
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 27 August 2019
Also at Education Development International PLC, Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited · more companies
British
Born December 1966 (59)
Officer history (24 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
31 March 2023
Resigned Feavearyear, David James as Director
31 March 2023
Appointed Abid, Havana Aman as Director
1 October 2021
Appointed Feavearyear, David James as Director
1 October 2021
Resigned Manchola Vanegas, Andres as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
20 December 2019
Appointed Manchola Vanegas, Andres as Director
20 December 2019
Resigned Houston, Donna Elizabeth as Director
20 December 2019
Resigned Siclari, Andrew as Director
20 December 2019
Resigned Coulson, Rachel Maria as Director
27 August 2019
Appointed Kearton, Richard Michael Wooff as Director
16 August 2019
Resigned Stagg, Benjamin John as Director
31 July 2018
Appointed Houston, Donna Elizabeth as Director
25 May 2018
Resigned Willmott, Suzanne Carroll as Director
1 November 2017
Appointed Willmott, Suzanne Carroll as Director
1 November 2017
Resigned Carroll, Joseph Anthony as Director
20 July 2017
Appointed Stagg, Benjamin John as Director
20 July 2017
Resigned Williams, Marc Lawrence as Director
3 September 2014
Appointed Coulson, Rachel Maria as Director
31 July 2014
Resigned Sutaria, Bhadresh Ambalal as Director
19 May 2014
Appointed Carroll, Joseph Anthony as Director
19 May 2014
Appointed Sutaria, Bhadresh Ambalal as Director
19 May 2014
Resigned Fraser-Smith, Jacqueline Alison as Director
31 March 2013
Resigned Werner, George as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
15 July 2011
Resigned Ashworth, John Richard as Director
15 July 2011
Appointed Fraser-Smith, Jacqueline Alison as Director
9 June 2011
Appointed Hirani, Daksha as Secretary
31 October 2007
Appointed Werner, George as Director
31 October 2007
Appointed Williams, Marc Lawrence as Director
31 October 2007
Resigned Harper, Gilbert 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
31 January 2005
Appointed Ashworth, John Richard as Director
31 January 2005
Appointed Harper, Gilbert as Director
24 January 2005
Resigned Gauld, William Bruce as Director
30 September 2004
Resigned White, Nicholas Warren as Director
22 September 2004
Appointed Henderson, Michaella as Secretary
22 September 2004
Resigned Jones, Stephen Andrew as Secretary
28 January 2003
Appointed White, Nicholas Warren as Director
28 January 2003
Appointed Fairhead, Rona Alison as Director
28 January 2003
Appointed Gauld, William Bruce as Director
28 January 2003
Appointed Siclari, Andrew as Director
28 January 2003
Appointed Jones, Stephen Andrew as Secretary
28 January 2003
Resigned Ingleby Nominees Limited as Corporate Secretary
28 January 2003
Resigned Ingleby Holdings Limited as Corporate Director
20 December 2002
Appointed Ingleby Nominees Limited as Corporate Secretary
20 December 2002
Appointed Ingleby Holdings Limited as Corporate Director

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 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 This company 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
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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