Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-12-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 80 Strand, London, WC2R 0RL
PEARSON SHARED SERVICES LIMITED is a ltd registered in GB, incorporated 2002-12-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEARSON SHARED SERVICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04623186
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-20
- Registered office
- 80 Strand, London, WC2R 0RL
- SIC
- 82990
- BALDWIN, Graeme Stuartsecretary · appt 2020-10-01
- ABID, Havana Amandirector · British · appt 2023-03-31
- KEARTON, Richard Michael Wooffdirector · British · appt 2019-08-27
- HENDERSON, Michaella(resigned)secretary · British · appt 2004-09-22
- HIRANI, Daksha(resigned)secretary · British · appt 2011-06-09
- JONES, Stephen Andrew(resigned)secretary · British · appt 2005-03-01
- JONES, Stephen Andrew(resigned)secretary · British · appt 2003-01-28
- WHITE, Natalie Jane(resigned)secretary · British · appt 2012-10-22
- INGLEBY NOMINEES LIMITED(resigned)corporate secretary · appt 2002-12-20
- ASHWORTH, John Richard(resigned)director · British · appt 2005-01-31
- CARROLL, Joseph Anthony(resigned)director · Irish · appt 2014-05-19
- COULSON, Rachel Maria(resigned)director · British · appt 2014-09-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03overdue
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PEARSON INTERNATIONAL FINANCE LIMITEDbeneficial owner
- PEARSON MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEARSON EDUCATION HOLDINGS LIMITEDbeneficial owner
- PEARSON PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- PEARSON DOLLAR FINANCE LIMITEDbeneficial owner
- PEARSON NOMINEES LIMITEDbeneficial owner
- PEARSON SERVICES LIMITEDbeneficial owner
- PEARSON FUNDING PLCbeneficial owner
- EDUCATION DEVELOPMENT INTERNATIONAL PLCbeneficial owner
- PEARSON INTERNATIONAL FINANCE LIMITEDbeneficial owner
- PEARSON SERVICES LIMITEDbeneficial owner
- EDUCATION DEVELOPMENT INTERNATIONAL PLCbeneficial owner
- PEARSON NOMINEES LIMITEDbeneficial owner
- PEARSON EDUCATION HOLDINGS LIMITEDbeneficial owner
- PEARSON MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEARSON FUNDING PLCbeneficial owner
- PEARSON DOLLAR FINANCE LIMITEDbeneficial owner
- PEARSON PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- PEARSON STRAND FINANCE LIMITEDbeneficial owner