Pearson Management Services Limited

Company Name	Pearson Management Services Limited
Company Status	Active
Company Number	00096263
Category	Private Limited Company
Incorporation Date	30 December 1907(116 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(104 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Graeme Stuart Baldwin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(112 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(112 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(113 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Rachel Maria Coulson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(114 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	John Hampton Hale
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1993)
Role	Company Director
Correspondence Address	71 Eaton Terrace Belgravia London SW1W 8TN

Director Name	Viscount Weetman John Churchill Cowdray
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 1995)
Role	Retired
Correspondence Address	22 Kingston House South London SW7 1NF

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 1997)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Managing Director And Chief Operating Officer
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Secretary Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 1992(84 years, 4 months after company formation)
Appointment Duration	1 month (resigned 15 May 1992)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Elizabeth Anderson Forsyth
Nationality	British
Status	Resigned
Appointed	15 May 1992(84 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	01 June 1994(86 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 1995)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1995(87 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	14 November 1995(87 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(88 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Peter Primo Cabrelli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(89 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2000)
Role	Director Of Human Resources
Correspondence Address	17 Manor Way Purley Surrey CR8 3BL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(89 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 May 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2001)
Role	Director Financial Operations
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(93 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(96 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(97 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Robin Anthony David Freestone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(103 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	09 June 2011(103 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2013(105 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(106 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(108 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(108 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(109 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(112 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.pearson.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£75,243,000
Gross Profit	£75,243,000
Net Worth	£15,725,000
Cash	£2,075,000
Current Liabilities	£45,680,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

17 September 1997	Delivered on: 26 September 1997 Persons entitled: Clipper Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 17TH september 1997. Particulars: A deposit of Â£12,000 is charged as security for the tenant's performance of its covenants under the lease dated 17TH september 1997.. see the mortgage charge document for full details. Outstanding

17 September 1997

Delivered on: 26 September 1997
Persons entitled: Clipper Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 17TH september 1997.
Particulars: A deposit of Â£12,000 is charged as security for the tenant's performance of its covenants under the lease dated 17TH september 1997.. see the mortgage charge document for full details.
Outstanding

Filing History

29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
17 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (38 pages)
17 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
17 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 July 2020	Termination of appointment of Stephen Andrew Jones as a director on 30 June 2020 (1 page)
8 July 2020	Appointment of Mr Graeme Stuart Baldwin as a director on 1 July 2020 (2 pages)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
6 May 2020	Termination of appointment of Coram Williams as a director on 24 April 2020 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (35 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (32 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Director's details changed for Mr Coram Williams on 1 August 2018 (2 pages)
21 June 2018	Satisfaction of charge 1 in full (1 page)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (32 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (32 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Secretary's details changed for Natale Jane Dale on 9 June 2017 (1 page)
14 June 2017	Secretary's details changed for Natale Jane Dale on 9 June 2017 (1 page)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,000,000 (5 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,000,000 (5 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
4 January 2016	Appointment of Mr Stephen Andrew Jones as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stephen Andrew Jones as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stephen Andrew Jones as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (31 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (31 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,000,000 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,000,000 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,000,000 (5 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (30 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (30 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4,000,000 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4,000,000 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4,000,000 (5 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
9 July 2013	Termination of appointment of John Makinson as a director (2 pages)
9 July 2013	Appointment of Philip Joseph Hoffman as a director (3 pages)
9 July 2013	Termination of appointment of John Makinson as a director (2 pages)
9 July 2013	Appointment of Philip Joseph Hoffman as a director (3 pages)
30 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
30 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
30 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
30 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (31 pages)
30 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (31 pages)
30 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
9 January 2013	Termination of appointment of Marjorie Scardino as a director (2 pages)
9 January 2013	Termination of appointment of Marjorie Scardino as a director (2 pages)
25 October 2012	Appointment of Natale Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natale Jane Dale as a secretary (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (33 pages)
24 April 2012	Full accounts made up to 31 December 2011 (33 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
19 May 2011	Appointment of Robin Anthony David Freestone as a director (3 pages)
19 May 2011	Appointment of Robin Anthony David Freestone as a director (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
6 May 2011	Full accounts made up to 31 December 2010 (34 pages)
6 May 2011	Full accounts made up to 31 December 2010 (34 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
10 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
10 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (4 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (4 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
14 November 2008	Director's change of particulars / marjorie scardino / 05/10/2008 (1 page)
14 November 2008	Director's change of particulars / marjorie scardino / 05/10/2008 (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Full accounts made up to 31 December 2007 (16 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 April 2007	Full accounts made up to 31 December 2006 (16 pages)
30 April 2007	Full accounts made up to 31 December 2006 (16 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
25 April 2006	Return made up to 04/04/06; full list of members (6 pages)
25 April 2006	Return made up to 04/04/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 04/04/05; full list of members (6 pages)
13 April 2005	Return made up to 04/04/05; full list of members (6 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (12 pages)
9 March 2005	Full accounts made up to 31 December 2004 (12 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 04/04/04; full list of members (6 pages)
13 April 2004	Return made up to 04/04/04; full list of members (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (13 pages)
6 March 2004	Full accounts made up to 31 December 2003 (13 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
27 April 2003	Return made up to 04/04/03; full list of members (7 pages)
27 April 2003	Return made up to 04/04/03; full list of members (7 pages)
27 April 2003	Director's particulars changed (1 page)
27 April 2003	Director's particulars changed (1 page)
13 March 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Full accounts made up to 31 December 2002 (12 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
22 April 2002	Return made up to 04/04/02; full list of members (7 pages)
22 April 2002	Return made up to 04/04/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
12 April 2001	Return made up to 04/04/01; full list of members (7 pages)
12 April 2001	Return made up to 04/04/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
13 April 2000	Return made up to 04/04/00; full list of members (14 pages)
13 April 2000	Return made up to 04/04/00; full list of members (14 pages)
9 March 2000	Full accounts made up to 31 December 1999 (12 pages)
9 March 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
13 April 1999	Return made up to 04/04/99; full list of members (16 pages)
13 April 1999	Return made up to 04/04/99; full list of members (16 pages)
18 March 1999	Full accounts made up to 31 December 1998 (12 pages)
18 March 1999	Full accounts made up to 31 December 1998 (12 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (12 pages)
4 August 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
16 April 1998	Return made up to 04/04/98; full list of members (17 pages)
16 April 1998	Return made up to 04/04/98; full list of members (17 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	New director appointed (4 pages)
5 September 1997	New director appointed (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
17 April 1997	Return made up to 04/04/97; full list of members (12 pages)
17 April 1997	Return made up to 04/04/97; full list of members (12 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
17 April 1996	Return made up to 05/04/96; full list of members (10 pages)
17 April 1996	Return made up to 05/04/96; full list of members (10 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 November 1995	New secretary appointed;director resigned (4 pages)
16 November 1995	New secretary appointed;director resigned (4 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ (1 page)
11 April 1995	Return made up to 07/04/95; no change of members (16 pages)
11 April 1995	Return made up to 07/04/95; no change of members (16 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1993	Memorandum and Articles of Association (12 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1993	Memorandum and Articles of Association (12 pages)
3 January 1991	Company name changed whitehall securities corporation ,LIMITED\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed whitehall securities corporation ,LIMITED\certificate issued on 01/01/91 (2 pages)
6 July 1981	Accounts made up to 31 December 1980 (9 pages)
6 July 1981	Accounts made up to 31 December 1980 (9 pages)
8 December 1965	Memorandum of association (6 pages)
8 December 1965	Memorandum of association (6 pages)
18 March 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
18 March 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
1 January 1908	Registered office changed on 01/01/08 from: registered office changed (2 pages)
1 January 1908	Registered office changed on 01/01/08 from: registered office changed (2 pages)
13 December 1907	Incorporation (46 pages)
13 December 1907	Incorporation (46 pages)
13 December 1907	Certificate of incorporation (1 page)
13 December 1907	Certificate of incorporation (1 page)