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Pearman International Limited

02915886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 Chancery Lane, London, WC2A 1DT
Incorporated 29/03/1994

Previously known as

Pearman International Plc · until 19/09/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Uwe Franz Nee

director · Since 23/06/2010

FIDUCIARY MANAGER

SWISS · SWITZERLAND · Age 63

Mrs Diana Zepter

director · Since 14/10/2011

BANK OFFICIAL

BRITISH · SWITZERLAND · Age 46

Bentinck Secretaries Limited

secretary · Since 02/12/2011

BRITISH

Also on 81 other boards

Uwe Franz Nee

director · Since 23/06/2010

Swiss · Switzerland · Age 63

Diana Zepter

director · Since 14/10/2011

British · Switzerland · Age 46

Bentinck Secretaries Limited

corporate secretary · Since 02/12/2011

BRITISH

Reg: 1729027

Also on 81 other boards

Former

Company Directors Limited

corporate nominee director · Resigned 29/03/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/03/1994

David Pearlman

director · Resigned 29/03/1994

Charles Guy Malet De Carteret

director · Resigned 23/05/1994

David Paul Capelen

director · Resigned 25/05/1994

Marianne Pichler

director · Resigned 17/05/1995

Matteo Marinzi

director · Resigned 24/01/1996

Silvana Maria Minoretti

director · Resigned 01/08/1997

Peter John Coleridge

director · Resigned 19/02/1999

Eric Gordon Frank Blair

director · Resigned 01/12/1999

Mario Gabriele Albera

director · Resigned 01/02/2000

Bernard Rousseau

director · Resigned 26/10/2000

Trevor Gabriel

director · Resigned 15/12/2000

Thomas Lane

director · Resigned 23/06/2010

Edgar Blatter

director · Resigned 14/10/2011

Sceptre Consultants Limited

corporate secretary · Resigned 02/12/2011

Persons with Significant Control

Mr Philip Zepter

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

Serbian · Monaco · Age 75

95, Chancery Lane, London, WC2A 1DT

Notified 06/04/2016

Change History

officer appointedBENTINCK SECRETARIES LIMITED
2026-08-16
officer appointedNEE, Uwe Franz
2026-08-16
officer appointedZEPTER, Diana
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line195 Chancery Lane
2026-08-16

SUITE 121 VIGLEN HOUSE

post townLondon
2026-08-16

LONDON

postcodeWC2A 1DT
2026-08-16

HA0 1HD