PEARSON JONES & COMPANY (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
PEARSON JONES & COMPANY (TRUSTEES) LIMITED
COMPANY NUMBER
02397618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/06/1989
(35 years and 4 months old)
WEBSITE
www.pearson-jones.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1989
11/05/2005
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED
LONDON
EC2M 4AG
Telephone: 01132280900
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Telephone: 2280900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/04/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Credit Risk Overview
Want to learn more about PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2024 - Present (8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/1991 - 09/02/2006 (14 years and 5 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
31/08/1991 - 01/09/1992 (1years) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/04/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 03/04/2024 | Shona Frances Nicholson Lowe (920143440) has left the board |
| 27/02/2024 | Sarah Jane Deaves (929292479) has left the board |
| 27/02/2024 | New Board Member Alain Courbebaisse (931977079) Appointed |
| 27/02/2024 | New Board Member Richard Simon Wilson (931175572) Appointed |
| 18/10/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Sarah Deaves (929292479) Appointed |
| 07/03/2023 | New Board Member Sarah Deaves (930624830) Appointed |
| 22/02/2023 | Karen Louise Clews (924821421) has left the board |
| 08/10/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | Neil James Messenger (927611234) has left the board |
| 05/10/2021 | Neil James Messenger (927611234) has left the board |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927847579) Appointed |
| 29/12/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Neil James Messenger (927611234) Appointed |
| 04/11/2020 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 07/11/2019 | Joyce Christine Williamson (903709241) has left the board |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Julie Frances Scott (920453366) Appointed |
| 09/10/2019 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Jeremy Robert Dunne (908411111) has left the board |
| 18/07/2019 | Timothy William Johnson (911090583) has left the board |
| 29/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 19/05/2016 | Robin Lee (904345153) has left the board |
| 19/05/2016 | Jonathan Lee (911093485) has left the board |
| 05/10/2015 | New Board Member Shona Frances Nicholson Lowe (920143440) Appointed |
| 05/10/2015 | Alexander Charles Robinson (907563685) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
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