PEARSON JONES NOMINEES LIMITED
Overview
| Company Name | PEARSON JONES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05669179 |
| 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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEARSON JONES NOMINEES LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARSON JONES NOMINEES 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PEARSON JONES NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 45 Church Street Birmingham B3 2RT on Feb 18, 2026 | 1 pages | AD01 | ||
Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Appointment of Ms Felice Rea as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Deborah Byard as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Pietro Vella as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Peter Waterhouse as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Francis Joseph Jackson as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Appointment of Ms Eden Claire Scrivenger as a director on Jan 30, 2026 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Who are the officers of PEARSON JONES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 101097110001 | |||||||||
| REA, Felice | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 272728170002 | |||||||||
| SCRIVENGER, Eden Claire | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 340868100001 | |||||||||
| VELLA, Simon Pietro | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 329990190001 | |||||||||
| WATERHOUSE, Benjamin Peter | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 344781720001 | |||||||||
| DUNNE, Jeremy Robert | Secretary | Clayton Wood Close West Park Ring Road LS16 6QE Leeds West Yorkshire | British | 84111110001 | ||||||||||
| MCKENNA, Paul Bernard | Secretary | Clayton Wood Close West Park Ring Road LS16 6QE Leeds West Yorkshire | 260814640001 | |||||||||||
| 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 | |||||||||
| BYARD, Deborah | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 305346550001 | |||||||||
| 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 West Yorkshire | United Kingdom | British | 84111110003 | |||||||||
| DYER, Colin Mccracken | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 135770980002 | |||||||||
| HECKINGBOTTOM, Peter Richard | Director | 1 Newlay Wood Fold Horsforth LS18 4HJ Leeds West Yorkshire | United Kingdom | British | 207410480001 | |||||||||
| JOHNSON, Timothy William | Director | 9 Southfield Road Burley In Wharfedale Ilkley LS29 7PA Leeds West Yorkshire | United Kingdom | British | 110905830001 | |||||||||
| 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 | |||||||||
| RUSSELL, Julie Agnes | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds West Yorkshire | United Kingdom | British | 198455230003 | |||||||||
| SCOTT, Julie Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 204533660001 | |||||||||
| SCOTT, Paul | Director | Pear Tree House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | British | 116726840001 |
Who are the persons with significant control of PEARSON JONES NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascot Lloyd Financial Planning Limited | Apr 06, 2016 | Church Street B3 2RT Birmingham 45 England | No | ||||||||||
| |||||||||||||
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