PEARSON JONES NOMINEES LIMITED
Non-Trading
General Information
NAME
PEARSON JONES NOMINEES LIMITED
COMPANY NUMBER
05669179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/2006
(18 years and 11 months old)
WEBSITE
www.jonespearson.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 1825 FINANCIAL PLANNING AND ADVICE LIMITED | Active - Accounts Filed | View Report |
| PEARSON JONES NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | 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 NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON JONES NOMINEES 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 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 16/10/2006 - Present (18 years and 2 months) Secretary: 09/01/2006 - Present (18 years and 11 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
09/01/2006 - 31/10/2006 (9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/10/2006 - Present (18 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 17/04/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 28/02/2024 | Sarah Jane Deaves (929292479) has left the board |
| 28/02/2024 | Karen Louise Clews (924821421) has left the board |
| 27/02/2024 | New Board Member Deborah Byard (930534655) Appointed |
| 18/10/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Sarah Deaves (929292479) Appointed |
| 08/03/2023 | New Board Member Sarah Deaves (930634217) Appointed |
| 08/10/2022 | New Accounts filed |
| 02/07/2022 | 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 |
| 21/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 14/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927845146) Appointed |
| 29/12/2020 | New Accounts filed |
| 12/11/2020 | Neil James Messenger (927611238) has left the board |
| 12/11/2020 | New Board Member Neil James Messenger (927611234) Appointed |
| 05/11/2020 | New Board Member Neil James Messenger (927611238) Appointed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 04/11/2020 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/07/2019 | New Company Secretary Paul Bernard McKenna (926081464) Appointed |
| 18/07/2019 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 18/07/2019 | New Board Member Julie Frances Scott (920453366) Appointed |
| 18/07/2019 | Jeremy Robert Dunne (908411111) has left the board |
| 18/07/2019 | Timothy William Johnson (911090583) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 18/01/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 02/05/2016 | Peter Heckingbottom (911704438) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/10/2015 | Alexander Charles Robinson (907563685) has left the board |
| 24/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
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