PICTON JONES (ASSET MANAGEMENT) LIMITED

Company summary

Company number: 01406357
Status: ACTIVE
Incorporated / age: 20 December 197847 years
Registered office: Talbot House, 14 Digbeth, Birmingham, West Midlands, B5 6BH
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICTON JONES, Gillian Noreen ACTIVE	Secretary	13 Jan 1995				York House Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD
BULLOCK, Rachel Sarah ACTIVE	Director	13 Jan 1995		England	August 1968	Cotes Hall Farmhouse, Cotes Lane, Swynnerton, Staffordshire, ST15 0QQ
PICTON JONES, Gillian Noreen ACTIVE	Director			United Kingdom	March 1941	York House Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD
PICTON JONES, Richard ACTIVE	Director	09 Jan 1995		England	December 1966	Goodrest House, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN
PICTON-JONES, Hugh ACTIVE	Director	06 Jan 2010		England	July 1938	York House, Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD
MILLER, Margaret Hilda RESIGNED	Secretary		13 Jan 1995			135 Gilbertstone Avenue, South Yardley, Birmingham, B26 1HY
BARDO, Victoria Jayne RESIGNED	Director	11 Jan 1995	16 Jun 2010	New Zealand	January 1970	25 Evelyn Road, Howick, Auckland, New Zealand

PICTON JONES, Gillian Noreen ACTIVE
Role: Secretary
Appointed on: 13 Jan 1995
Address: York House Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD

PICTON JONES, Gillian Noreen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1941
Address: York House Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD

PICTON-JONES, Hugh ACTIVE
Role: Director
Appointed on: 06 Jan 2010
Country of Residence: England
Date of birth: July 1938
Address: York House, Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD

Created	Status	Filings
11 Aug 1986	Satisfied
11 Aug 1986	Satisfied

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