Company information:
Pearson Jones & Company (Trustees) Limited (No: 02397618)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAIN KHELIL COURBEBAISSE ( DOB: Jan-1967 From: Feb-2024 )
Current Director: SARAH DEAVES ( DOB: Sep-1961 From: Mar-2023 )
Current Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Oct-2006 )
Current Director: TIMOTHY WILLIAM JOHNSON ( DOB: Jun-1965 From: Oct-2006 )
Current Director: JULIE AGNES RUSSELL ( DOB: Dec-1964 From: Sep-2019 )
Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970 From: Sep-2019 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Feb-2024 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Aug-2002 )
Resigned Director: DAVID MARTIN BUCKLE ( DOB: Dec-1945 From: Feb-1995 To: Oct-2006 )
Resigned Director: KAREN LOUISE CLEWS ( DOB: Feb-1974 From: Sep-2021 To: Feb-2023 )
Resigned Director: SARAH JANE DEAVES ( DOB: Sep-1961 From: Mar-2023 To: Feb-2024 )
Resigned Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Oct-2006 To: Jul-2019 )
Resigned Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969 From: Oct-2020 To: Oct-2023 )
Resigned Director: TIMOTHY WILLIAM JOHNSON ( DOB: Jun-1965 From: Oct-2006 To: Jul-2019 )
Resigned Director: WILLIAM ELLIOT LAMB ( From: Jun-1997 To: Nov-2000 )
Resigned Director: ROBIN LEE ( DOB: Jan-1947 From: Aug-2001 To: Mar-2016 )
Resigned Director: NICHOLAS FRANCIS LITTLEFAIR ( From: Apr-1994 To: Feb-1995 )
Resigned Director: SHONA FRANCES NICHOLSON LOWE ( DOB: Jan-1979 From: May-2015 To: Mar-2024 )
Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964 From: Oct-2020 To: Sep-2021 )
Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Dec-2014 To: May-2015 )
Resigned Director: NICHOLAS ERIC CHARLES RUMALE ( From: Aug-1991 To: Sep-1992 )
Resigned Director: PAUL JONATHAN SAYER ( DOB: Oct-1948 From: Aug-1991 To: Oct-2006 )
Resigned Director: PAUL SCOTT ( From: Oct-2006 To: Jan-2014 )
Resigned Director: CATHERINE ANN VEASEY ( DOB: Mar-1940 From: Aug-1991 To: Oct-1994 )
Resigned Director: JOYCE CHRISTINE WILLIAMSON ( DOB: Aug-1954 From: Dec-2003 To: Sep-2019 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 To: Apr-2024 )
Resigned Secretary: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Aug-2002 To: Jul-2019 )
Resigned Secretary: TREVOR JONES ( DOB: Apr-1944 From: Aug-1991 To: Feb-2006 )
Resigned Secretary: JONATHAN LEE ( From: Feb-2006 To: Apr-2016 )
Resigned Secretary: ANDREW PEARSON ( DOB: Jan-1945 From: Oct-1994 To: Aug-2002 )
Persons of Significant Control:
Abrdn Financial Planning And Advice Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)