Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Pearson Jones & Company (Trustees) Limited
- Incorporated
- 22 June 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Richard Simon Wilson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 83
- Outstanding
- 60
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2024
French
Born January 1967 (59)
Wilson, Richard Simon
Director · Appointed 23 February 2024
British
Born August 1966 (60)
Officer history (25 former)
9 April 2024
28 March 2024
Resigned Lowe, Shona Frances Nicholson as Director
23 February 2024
Appointed Wilson, Richard Simon as Director
23 February 2024
23 February 2024
2 October 2023
1 March 2023
17 February 2023
30 September 2021
Resigned Messenger, Neil James as Director
14 September 2021
26 February 2021
14 December 2020
30 October 2020
30 October 2020
Appointed Messenger, Neil James as Director
30 October 2020
26 September 2019
26 September 2019
16 September 2019
5 July 2019
5 July 2019
5 July 2019
8 April 2016
Resigned Lee, Jonathan as Secretary
31 March 2016
11 May 2015
11 May 2015
Appointed Lowe, Shona Frances Nicholson as Director
31 December 2014
1 January 2014
31 October 2006
31 October 2006
16 October 2006
16 October 2006
16 October 2006
9 February 2006
9 February 2006
Appointed Lee, Jonathan as Secretary
22 December 2003
20 August 2002
20 August 2002
30 August 2001
28 August 2001
7 June 2001
14 November 2000
5 June 1997
24 February 1995
24 February 1995
Resigned Littlefair, Nicholas Francis as Director
10 October 1994
10 October 1994
22 April 1994
Appointed Littlefair, Nicholas Francis as Director
1 September 1992
Resigned Rumale, Nicholas Eric Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16729569
Former controllers (1)
30 November 2025
Ceased Abrdn Financial Planning and Advice Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 8 December 2025 | Cessation of a person with significant control | |||
| 8 December 2025 | Notification of a person with significant control | |||
| 26 September 2025 | Director's details changed |
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