NICHOLAS PEARSON ASSOCIATES LIMITED

Company summary

Company number: 02715105
Status: ACTIVE
Incorporated / age: 15 May 199234 years
Registered office: 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:39 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
167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Nature of business
Urban planning and landscape architectural activities
Environmental consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSWORTH, Edward John Burnett ACTIVE	Director	02 Jun 2026		England	February 1970	167-169, Great Portland Street, London, W1W 5PF, United Kingdom
HEYES, Christopher Knipe ACTIVE	Director	02 Jun 2026		England	June 1987	167-169, Great Portland Street, London, W1W 5PF, United Kingdom
PEARSON, Nicola Elizabeth Levelis RESIGNED	Secretary	15 May 1992	02 Jun 2026			High Littleton House, High Littleton, Bristol, Avon, BS18 5HG
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 May 1992	15 May 1992			14-18 City Road, Cardiff, CF24 3DL
CARROLL, Barbara Anne RESIGNED	Director	03 Jan 1995	12 Jun 2001	United Kingdom	October 1950	1 Ancliff Square, Avoncliff, Bradford On Avon, Wiltshire, BA15 2HD
COZENS, Charles Edmund Gillery RESIGNED	Director	03 Jan 1995	31 May 1997	Uk	March 1960	Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT
FARNELL, Christopher James RESIGNED	Director	01 Dec 2019	02 Jun 2026	England	January 1977	85, Great Portland Street, London, Greater London, W1W 7LT, England
KALE, Simon John RESIGNED	Director	01 Jun 2011	02 Jun 2026	England	March 1968	85, Great Portland Street, London, Greater London, W1W 7LT, England
PEARSON, Iain Nicholas Adam RESIGNED	Director	15 May 1992	02 Jun 2026	England	January 1950	High Littleton House, High Littleton, Bristol, Avon, BS18 5HG
PEARSON, Nicola Elizabeth Levelis RESIGNED	Director	15 May 1992	02 Jun 2026	England	June 1952	High Littleton House, High Littleton, Bristol, Avon, BS18 5HG
TURPIN, Trevor John RESIGNED	Director	01 Jul 1992	30 Nov 2016	England	November 1946	1 Ancliff Square, Avoncliff, Bradford On Avon, Wiltshire, BA15 2HD
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	15 May 1992	15 May 1992			14-18 City Road, Cardiff, CF24 3DL

AINSWORTH, Edward John Burnett ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: England
Date of birth: February 1970
Address: 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

HEYES, Christopher Knipe ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: England
Date of birth: June 1987
Address: 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

PEARSON, Nicola Elizabeth Levelis RESIGNED
Role: Secretary
Appointed on: 15 May 1992
Resigned on: 02 Jun 2026
Address: High Littleton House, High Littleton, Bristol, Avon, BS18 5HG

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1992
Resigned on: 15 May 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

CARROLL, Barbara Anne RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 12 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 1 Ancliff Square, Avoncliff, Bradford On Avon, Wiltshire, BA15 2HD

COZENS, Charles Edmund Gillery RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 May 1997
Country of Residence: Uk
Date of birth: March 1960
Address: Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT

FARNELL, Christopher James RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: January 1977
Address: 85, Great Portland Street, London, Greater London, W1W 7LT, England

KALE, Simon John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: March 1968
Address: 85, Great Portland Street, London, Greater London, W1W 7LT, England

PEARSON, Iain Nicholas Adam RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: January 1950
Address: High Littleton House, High Littleton, Bristol, Avon, BS18 5HG

PEARSON, Nicola Elizabeth Levelis RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: June 1952
Address: High Littleton House, High Littleton, Bristol, Avon, BS18 5HG

TURPIN, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1946
Address: 1 Ancliff Square, Avoncliff, Bradford On Avon, Wiltshire, BA15 2HD

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1992
Resigned on: 15 May 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2004	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 Jun 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)
20 Apr 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.

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