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Pearson Jones & Company (Trustees) Limited

02397618

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 22/06/1989

Previously known as

Pearson, Jones & Company (Trustees) Limited · until 11/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard Simon Wilson

director · Since 23/02/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Alain Khelil Courbebaisse

director · Since 23/02/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 1 other board

Alain Khelil Courbebaisse

director · Since 23/02/2024

French · England · Age 59

Richard Simon Wilson

director · Since 23/02/2024

British · England · Age 60

Former

Nicholas Eric Charles Rumale

director · Resigned 01/09/1992

Catherine Ann Veasey

director · Resigned 10/10/1994

Nicholas Francis Littlefair

director · Resigned 24/02/1995

William Elliot Lamb

director · Resigned 14/11/2000

Joyce Christine Williamson

director · Resigned 30/08/2001

Andrew Pearson

secretary · Resigned 20/08/2002

Trevor Jones

secretary · Resigned 09/02/2006

Paul Jonathan Sayer

director · Resigned 31/10/2006

David Martin Buckle

director · Resigned 31/10/2006

Paul Scott

director · Resigned 01/01/2014

Alexander Charles Robinson

director · Resigned 11/05/2015

Robin Lee

director · Resigned 31/03/2016

Jonathan Lee

secretary · Resigned 08/04/2016

Jeremy Robert Dunne

secretary · Resigned 05/07/2019

Timothy William Johnson

director · Resigned 05/07/2019

Jeremy Robert Dunne

director · Resigned 05/07/2019

Joyce Christine Williamson

director · Resigned 16/09/2019

Julie Agnes Russell

director · Resigned 30/10/2020

Julie Frances Scott

director · Resigned 26/02/2021

Neil James Messenger

director · Resigned 30/09/2021

Karen Louise Clews

director · Resigned 17/02/2023

Colin Mccracken Dyer

director · Resigned 02/10/2023

Sarah Jane Deaves

director · Resigned 23/02/2024

Shona Frances Nicholson Lowe

director · Resigned 28/03/2024

Abrdn Corporate Secretary Limited

corporate secretary · Resigned 09/04/2024

Persons with Significant Control

Aberdeen Private Client Services Limited

75–100% shares
75–100% votes
Appoint directors

280, Deansgate, Manchester, M3 3NW

Reg: 16729569 · England · Limited

Notified 30/11/2025

Former PSCs

Abrdn Financial Planning And Advice Limited

Ceased 30/11/2025

Charges29 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2016Registered 22/03/2016Satisfied 11/04/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/03/2014Registered 27/03/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2013Registered 25/07/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2013Registered 25/07/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/09/2010Registered 11/04/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/09/2010Registered 11/04/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/09/2010Registered 11/04/2013
charge
outstanding

HSBC BANK PLC

Created 25/03/2013Registered 04/04/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 04/01/2013Registered 12/01/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2012Registered 16/08/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2012Registered 01/08/2012Satisfied 11/04/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/09/2010Registered 15/06/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2011Registered 22/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2011Registered 20/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2011Registered 22/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2011Registered 22/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2011Registered 22/11/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2011Registered 10/08/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2011Registered 07/07/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2011Registered 07/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/01/2011Registered 25/01/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2010Registered 25/05/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2010Registered 25/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 13/04/2010Registered 16/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2009Registered 12/08/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2009Registered 06/02/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2008Registered 11/06/2008
charge
satisfied

HSBC BANK PLC

Created 02/04/2008Registered 11/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 09/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 30/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2006Registered 02/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 11/04/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 11/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2006Registered 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2006Registered 15/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2006Registered 15/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2005Registered 06/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2004Registered 11/05/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2004Registered 08/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2004Registered 08/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2004Registered 08/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2004Registered 28/07/2004
charge
outstanding

HSBC BANK PLC

Created 15/01/2004Registered 21/01/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2003Registered 29/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2003Registered 29/04/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2002Registered 11/07/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 12/10/2001Registered 18/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2001Registered 25/08/2001
charge
satisfied

YORKSHIRE BANK PLC

Created 31/01/2000Registered 07/02/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 31/01/2000Registered 07/02/2000
charge
outstanding

MIDLAND BANK PLC

Created 09/08/1999Registered 17/08/1999
charge
outstanding

MIDLAND BANK PLC

Created 09/08/1999Registered 12/08/1999
charge
outstanding

TSB BANK PLC

Created 01/03/1999Registered 06/03/1999
charge
satisfied

AIB GROUP (UK) PLC

Created 08/02/1999Registered 24/02/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1998Registered 30/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1997Registered 13/08/1997

Change History

officer appointed → COURBEBAISSE, Alain Khelil
2026-08-16
officer appointed → WILSON, Richard Simon
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 280 Bishopsgate
2026-08-16

280 BISHOPSGATE

post town → London
2026-08-16

LONDON