PEARSON JONES & COMPANY (TRUSTEES) LIMITED
| Status | ACTIVE |
| Company No. | 02397618 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1989 |
| Age | 34 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PEARSON JONES & COMPANY (TRUSTEES) LIMITED is an active private limited company with number 02397618. It was incorporated 34 years, 10 months, 22 days ago, on 22 June 1989. The company address is 280 Bishopsgate, London, EC2M 4AG, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 15 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abrdn Corporate Secretary Limited
Termination date: 2024-04-09
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Shona Frances Nicholson Lowe
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Deaves
Termination date: 2024-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-23
Officer name: Mr Richard Simon Wilson
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-23
Officer name: Mr Alain Courbebaisse
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-02
Officer name: Colin Mccracken Dyer
Documents
Accounts with accounts type dormant
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Jane Deaves
Change date: 2023-09-22
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Deaves
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-17
Officer name: Karen Louise Clews
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-05
Psc name: Abrdn Financial Planning and Advice Limited
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-05
New address: 280 Bishopsgate London EC2M 4AG
Old address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Documents
Accounts with accounts type dormant
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shona Frances Nicholson Lowe
Change date: 2022-08-22
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-18
Psc name: Abrdn Financial Planning and Advice Limited
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023976180083
Documents
Change corporate secretary company with change date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-11-26
Officer name: Sla Corporate Secretary Limited
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil James Messenger
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Louise Clews
Appointment date: 2021-09-14
Documents
Accounts with accounts type dormant
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 1825 Financial Planning and Advice Limited
Change date: 2021-08-27
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Julie Frances Scott
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: Bow Bells House 1 Bread Street London EC4M 9HH
Change date: 2021-03-02
Old address: Clayton Wood Close West Park Ring Road Leeds LS16 6QE
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Messenger
Change date: 2021-02-10
Documents
Appoint corporate secretary company with name date
Date: 13 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sla Corporate Secretary Limited
Appointment date: 2020-12-14
Documents
Accounts with accounts type dormant
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Mr Neil James Messenger
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mccracken Dyer
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Agnes Russell
Termination date: 2020-10-30
Documents
Change to a person with significant control
Date: 28 Oct 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-27
Psc name: 1825 Financial Planning and Advice Limited
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Christine Williamson
Termination date: 2019-09-16
Documents
Accounts with accounts type dormant
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Agnes Russell
Appointment date: 2019-09-26
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Frances Scott
Appointment date: 2019-09-26
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Robert Dunne
Termination date: 2019-07-05
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Johnson
Termination date: 2019-07-05
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Jeremy Robert Dunne
Documents
Change to a person with significant control
Date: 15 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-26
Psc name: Pearson Jones Plc
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pearson Jones Plc
Change date: 2018-12-18
Documents
Accounts with accounts type dormant
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type dormant
Date: 09 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Accounts with accounts type dormant
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Robin Lee
Documents
Termination secretary company with name termination date
Date: 17 May 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-08
Officer name: Jonathan Lee
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-18
Charge number: 023976180083
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Ms Shona Frances Nicholson Lowe
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Charles Robinson
Termination date: 2015-05-11
Documents
Accounts with accounts type dormant
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage charge whole cease with charge number
Date: 25 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 39
Documents
Mortgage charge whole cease with charge number
Date: 06 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 41
Documents
Mortgage charge whole cease with charge number
Date: 06 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 42
Documents
Mortgage charge whole cease with charge number
Date: 06 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 24
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-31
Officer name: Mr Alexander Charles Robinson
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 14
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 43
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 58
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 32
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 54
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 72
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 64
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 53
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 65
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 51
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 63
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 75
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 74
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 47
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 48
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 55
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 49
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 50
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 52
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 77
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 79
Documents
Mortgage charge whole cease with charge number
Date: 22 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 78
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-01
Officer name: Paul Scott
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