PEARSON JONES & COMPANY (TRUSTEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARSON JONES & COMPANY (TRUSTEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARSON JONES & COMPANY (TRUSTEES) LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON JONES & COMPANY (TRUSTEES) LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARSON JONES & COMPANY (TRUSTEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED (until 11/05/2005)
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED (until 11/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHONA FRANCES NICHOLSON LOWE | Jan 1979 | British | Director | 2015-05-11 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-14 | CURRENT | ||
| MS SARAH DEAVES | Sep 1961 | British | Director | 2023-03-01 | CURRENT |
| MR JEREMY ROBERT DUNNE | Jul 1966 | British | Secretary | 2002-08-20 UNTIL 2019-07-05 | RESIGNED |
| MR TREVOR JONES | Apr 1944 | British | Secretary | RESIGNED | |
| JONATHAN LEE | British | Secretary | 2006-02-09 UNTIL 2016-04-08 | RESIGNED | |
| JOYCE CHRISTINE WILLIAMSON | Aug 1954 | British | Director | 2001-06-07 UNTIL 2001-08-30 | RESIGNED |
| MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-10-30 UNTIL 2021-09-30 | RESIGNED |
| ANDREW PEARSON | Jan 1945 | Secretary | 1994-10-10 UNTIL 2002-08-20 | RESIGNED | |
| JOYCE CHRISTINE WILLIAMSON | Aug 1954 | British | Director | 2003-12-22 UNTIL 2019-09-16 | RESIGNED |
| CATHERINE ANN VEASEY | Mar 1940 | British | Director | RESIGNED | |
| PAUL SCOTT | Jul 1961 | British | Director | 2006-10-16 UNTIL 2014-01-01 | RESIGNED |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2019-09-26 UNTIL 2021-02-26 | RESIGNED |
| PAUL JONATHAN SAYER | Oct 1948 | British | Director | RESIGNED | |
| JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2019-09-26 UNTIL 2020-10-30 | RESIGNED |
| NICHOLAS ERIC CHARLES RUMALE | Nov 1952 | British | Director | RESIGNED | |
| WILLIAM ELLIOT LAMB | Apr 1938 | British | Director | 1997-06-05 UNTIL 2000-11-14 | RESIGNED |
| MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2014-12-31 UNTIL 2015-05-11 | RESIGNED |
| NICHOLAS FRANCIS LITTLEFAIR | Aug 1962 | British | Director | 1994-04-22 UNTIL 1995-02-24 | RESIGNED |
| ROBIN LEE | Jan 1947 | British | Director | 2001-08-28 UNTIL 2016-03-31 | RESIGNED |
| MR TIMOTHY WILLIAM JOHNSON | Jun 1965 | British | Director | 2006-10-16 UNTIL 2019-07-05 | RESIGNED |
| MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-10-30 UNTIL 2023-10-02 | RESIGNED |
| MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-09-14 UNTIL 2023-02-17 | RESIGNED |
| MR JEREMY ROBERT DUNNE | Jul 1966 | British | Director | 2006-10-16 UNTIL 2019-07-05 | RESIGNED |
| MR DAVID MARTIN BUCKLE | Dec 1945 | British | Director | 1995-02-24 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Financial Planning And Advice Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |