PEARSON JONES & COMPANY (TRUSTEES) LIMITED
Overview
| Company Name | PEARSON JONES & COMPANY (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEARSON JONES & COMPANY (TRUSTEES) LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARSON, JONES & COMPANY (TRUSTEES) LIMITED | Jun 22, 1989 | Jun 22, 1989 |
What are the latest accounts for PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Notification of Aberdeen Private Client Services Limited as a person with significant control on Nov 30, 2025 | 2 pages | PSC02 | ||
Cessation of Abrdn Financial Planning and Advice Limited as a person with significant control on Nov 30, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Alain Khelil Courbebaisse on Sep 15, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Shona Frances Nicholson Lowe as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Deaves as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Simon Wilson as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alain Courbebaisse as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Mccracken Dyer as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Ms Sarah Jane Deaves on Sep 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Sarah Deaves as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Louise Clews as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Ms Shona Frances Nicholson Lowe on Aug 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||
Who are the officers of PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURBEBAISSE, Alain Khelil | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | French | 319770790003 | |||||||||
| WILSON, Richard Simon | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 311755720001 | |||||||||
| DUNNE, Jeremy Robert | Secretary | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | British | 84111110001 | ||||||||||
| JONES, Trevor | Secretary | 38 Heathfield Adel LS16 7AB Leeds West Yorkshire | British | 14935710001 | ||||||||||
| LEE, Jonathan | Secretary | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | British | 110934850002 | ||||||||||
| PEARSON, Andrew | Secretary | 7 Park Lane Roundhay LS8 2EX Leeds West Yorkshire | British | 14935750001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BUCKLE, David Martin | Director | 6 St Helens Grove Adel LS16 8JZ Leeds West Yorkshire | United Kingdom | British | 10926030001 | |||||||||
| CLEWS, Karen Louise | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 248214210001 | |||||||||
| DEAVES, Sarah Jane | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 292924790002 | |||||||||
| DUNNE, Jeremy Robert | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | United Kingdom | British | 84111110003 | |||||||||
| DYER, Colin Mccracken | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 135770980002 | |||||||||
| JOHNSON, Timothy William | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | United Kingdom | British | 110905830001 | |||||||||
| LAMB, William Elliot | Director | Sept. Etoiles Le Petite Val GY9 3UU Alderney Channel Islands | British | 29590240002 | ||||||||||
| LEE, Robin | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | England | British | 43451530004 | |||||||||
| LITTLEFAIR, Nicholas Francis | Director | 29 Ryecroft Avenue Woodthorpe YO2 2JB York | British | 44341290001 | ||||||||||
| LOWE, Shona Frances Nicholson | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 201434400001 | |||||||||
| MESSENGER, Neil James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 276112340001 | |||||||||
| ROBINSON, Alexander Charles | Director | Skipton BD23 1DN Skipton The Bailey North Yorkshire England | England | British | 75636850001 | |||||||||
| RUMALE, Nicholas Eric Charles | Director | 20 Welldale Road Holmfarth HD7 1YG Huddersfield | British | 17068020001 | ||||||||||
| RUSSELL, Julie Agnes | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | United Kingdom | British | 198455230003 | |||||||||
| SAYER, Paul Jonathan | Director | 9 Hawthorn Avenue LS22 4QX Wetherby West Yorkshire | British | 14935740001 | ||||||||||
| SCOTT, Julie Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 204533660001 | |||||||||
| SCOTT, Paul | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | United Kingdom | British | 116726840001 | |||||||||
| VEASEY, Catherine Ann | Director | 46 Park Drive HG2 9AX Harrogate North Yorkshire | British | 14935730001 | ||||||||||
| WILLIAMSON, Joyce Christine | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds | United Kingdom | British | 37092410001 | |||||||||
| WILLIAMSON, Joyce Christine | Director | 26 Fair View Carleton WF8 3NU Pontefract West Yorkshire | United Kingdom | British | 37092410001 |
Who are the persons with significant control of PEARSON JONES & COMPANY (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Private Client Services Limited | Nov 30, 2025 | Deansgate M3 3NW Manchester 280 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abrdn Financial Planning And Advice Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0