PEARSON JONES & COMPANY (TRUSTEES) LIMITED

Company summary

Company number: 02397618
Status: ACTIVE
Incorporated / age: 22 June 198937 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Dormant Company
Previous company names
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURBEBAISSE, Alain Khelil ACTIVE	Director	23 Feb 2024		England	January 1967	280, Bishopsgate, London, EC2M 4AG, United Kingdom
WILSON, Richard Simon ACTIVE	Director	23 Feb 2024		England	August 1966	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DUNNE, Jeremy Robert RESIGNED	Secretary	20 Aug 2002	05 Jul 2019			Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
JONES, Trevor RESIGNED	Secretary		09 Feb 2006			38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB
LEE, Jonathan RESIGNED	Secretary	09 Feb 2006	08 Apr 2016			Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
PEARSON, Andrew RESIGNED	Secretary	10 Oct 1994	20 Aug 2002			7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	14 Dec 2020	09 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUCKLE, David Martin RESIGNED	Director	24 Feb 1995	31 Oct 2006	United Kingdom	December 1945	6 St Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ
CLEWS, Karen Louise RESIGNED	Director	14 Sep 2021	17 Feb 2023	United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DEAVES, Sarah Jane RESIGNED	Director	01 Mar 2023	23 Feb 2024	United Kingdom	September 1961	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DUNNE, Jeremy Robert RESIGNED	Director	16 Oct 2006	05 Jul 2019	United Kingdom	July 1966	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
DYER, Colin Mccracken RESIGNED	Director	30 Oct 2020	02 Oct 2023	United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
JOHNSON, Timothy William RESIGNED	Director	16 Oct 2006	05 Jul 2019	United Kingdom	June 1965	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
LAMB, William Elliot RESIGNED	Director	05 Jun 1997	14 Nov 2000		April 1938	Sept. Etoiles, Le Petite Val, Alderney, GY9 3UU, Channel Islands
LEE, Robin RESIGNED	Director	28 Aug 2001	31 Mar 2016	England	January 1947	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
LITTLEFAIR, Nicholas Francis RESIGNED	Director	22 Apr 1994	24 Feb 1995		August 1962	29 Ryecroft Avenue, Woodthorpe, York, YO2 2JB
LOWE, Shona Frances Nicholson RESIGNED	Director	11 May 2015	28 Mar 2024	United Kingdom	January 1979	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MESSENGER, Neil James RESIGNED	Director	30 Oct 2020	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
ROBINSON, Alexander Charles RESIGNED	Director	31 Dec 2014	11 May 2015	England	March 1969	The Bailey, Skipton, Skipton, North Yorkshire, BD23 1DN, England
RUMALE, Nicholas Eric Charles RESIGNED	Director		01 Sep 1992		November 1952	20 Welldale Road, Holmfarth, Huddersfield, HD7 1YG
RUSSELL, Julie Agnes RESIGNED	Director	26 Sep 2019	30 Oct 2020	United Kingdom	December 1964	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
SAYER, Paul Jonathan RESIGNED	Director		31 Oct 2006		October 1948	9 Hawthorn Avenue, Wetherby, West Yorkshire, LS22 4QX
SCOTT, Julie Frances RESIGNED	Director	26 Sep 2019	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTT, Paul RESIGNED	Director	16 Oct 2006	01 Jan 2014	United Kingdom	July 1961	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
VEASEY, Catherine Ann RESIGNED	Director		10 Oct 1994		March 1940	46 Park Drive, Harrogate, North Yorkshire, HG2 9AX
WILLIAMSON, Joyce Christine RESIGNED	Director	22 Dec 2003	16 Sep 2019	United Kingdom	August 1954	Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
WILLIAMSON, Joyce Christine RESIGNED	Director	07 Jun 2001	30 Aug 2001	United Kingdom	August 1954	26 Fair View, Carleton, Pontefract, West Yorkshire, WF8 3NU

COURBEBAISSE, Alain Khelil ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: England
Date of birth: January 1967
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: England
Date of birth: August 1966
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DUNNE, Jeremy Robert RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 05 Jul 2019
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

JONES, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2006
Address: 38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB

LEE, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 08 Apr 2016
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

PEARSON, Andrew RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 20 Aug 2002
Address: 7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX

ABRDN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2020
Resigned on: 09 Apr 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BUCKLE, David Martin RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 6 St Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ

CLEWS, Karen Louise RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DUNNE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

DYER, Colin Mccracken RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

JOHNSON, Timothy William RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

LAMB, William Elliot RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 14 Nov 2000
Date of birth: April 1938
Address: Sept. Etoiles, Le Petite Val, Alderney, GY9 3UU, Channel Islands

LEE, Robin RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1947
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

LITTLEFAIR, Nicholas Francis RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 24 Feb 1995
Date of birth: August 1962
Address: 29 Ryecroft Avenue, Woodthorpe, York, YO2 2JB

LOWE, Shona Frances Nicholson RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

ROBINSON, Alexander Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: March 1969
Address: The Bailey, Skipton, Skipton, North Yorkshire, BD23 1DN, England

RUMALE, Nicholas Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: November 1952
Address: 20 Welldale Road, Holmfarth, Huddersfield, HD7 1YG

RUSSELL, Julie Agnes RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

SAYER, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: October 1948
Address: 9 Hawthorn Avenue, Wetherby, West Yorkshire, LS22 4QX

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

VEASEY, Catherine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: March 1940
Address: 46 Park Drive, Harrogate, North Yorkshire, HG2 9AX

WILLIAMSON, Joyce Christine RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

WILLIAMSON, Joyce Christine RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 26 Fair View, Carleton, Pontefract, West Yorkshire, WF8 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Feb 2007	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Apr 2006	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Apr 2006	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 2006	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 2006	Outstanding
19 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2004	Outstanding
16 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2004	Outstanding
15 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 2003	Outstanding
21 Apr 2003	Outstanding
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Jan 2000	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
07 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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