PM

PEARSON MANAGEMENT SERVICES LIMITED

Active

Company number 00096263

· Incorporated 30 December 1907

80 Strand, London, WC2R 0RL

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
118 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITEHALL SECURITIES CORPORATION,LIMITED · 30 December 1907 – 1 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Legacy
Accounts
8 October 2021 View
Legacy
Other
8 October 2021 View
Legacy
Other
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2020 View
Legacy
Accounts
17 October 2020 View
Legacy
Other
17 October 2020 View
Legacy
Other
17 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2019 View
Legacy
Accounts
18 October 2019 View
Legacy
Other
18 October 2019 View
Legacy
Other
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2017 View
Legacy
Accounts
20 November 2017 View
Legacy
Other
20 November 2017 View
Legacy
Other
20 November 2017 View
Change Person Secretary Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2016 View
Legacy
Accounts
3 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Other
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2014 View
Legacy
Other
15 May 2014 View
Legacy
Other
15 May 2014 View
Legacy
Other
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2013 View
Legacy
Other
30 May 2013 View
Legacy
Other
30 May 2013 View
Legacy
Other
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Resolution
Resolution
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Officers
10 September 2009 View
Resolution
Resolution
9 July 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Address
9 August 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Auditors Resignation Company
Auditors
21 August 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Officers
5 September 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
9 January 1997 View
Auditors Resignation Company
Auditors
17 July 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
12 June 1995 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Address
4 May 1995 View
Legacy
Annual Return
11 April 1995 View
Legacy
Annual Return
11 April 1995 View
Legacy
Annual Return
11 April 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
10 May 1994 View
Memorandum Articles
Incorporation
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Accounts With Accounts Type Full Group
Accounts
17 August 1993 View
Legacy
Officers
2 June 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
23 April 1993 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
23 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Accounts With Accounts Type Full
Accounts
20 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Officers
6 March 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Annual Return
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Accounts With Made Up Date
Accounts
6 July 1981 View
Miscellaneous
Miscellaneous
8 December 1965 View
Resolution
Resolution
18 March 1955 View
Legacy
Address
1 January 1908 View
Incorporation Company
Incorporation
13 December 1907 View
Miscellaneous
Miscellaneous
13 December 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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