PEARSON JONES NOMINEES LIMITED

Company summary

Company number: 05669179
Status: DISSOLVED
Incorporated / age: 9 January 200620 years
Registered office: 45 Church Street, Birmingham, B3 2RT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 12:02 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
45 Church Street, Birmingham, B3 2RT, United Kingdom
Nature of business
Dormant Company

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Francis Joseph ACTIVE	Director	30 Jan 2026		United Kingdom	November 1964	45, Church Street, Birmingham, B3 2RT, United Kingdom
REA, Felice ACTIVE	Director	30 Jan 2026		United Kingdom	January 1965	45, Church Street, Birmingham, B3 2RT, United Kingdom
SCRIVENGER, Eden Claire ACTIVE	Director	30 Jan 2026		United Kingdom	November 1978	45, Church Street, Birmingham, B3 2RT, United Kingdom
VELLA, Simon Pietro ACTIVE	Director	30 Jan 2026		United Kingdom	May 1974	45, Church Street, Birmingham, B3 2RT, United Kingdom
WATERHOUSE, Benjamin Peter ACTIVE	Director	30 Jan 2026		United Kingdom	July 1975	45, Church Street, Birmingham, B3 2RT, United Kingdom
DUNNE, Jeremy Robert RESIGNED	Secretary	09 Jan 2006	05 Jul 2019			Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE
MCKENNA, Paul Bernard RESIGNED	Secretary	05 Jul 2019	14 Dec 2020			Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE
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	09 Jan 2006	31 Oct 2006	United Kingdom	December 1945	6 St Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ
BYARD, Deborah RESIGNED	Director	23 Feb 2024	30 Jan 2026	United Kingdom	August 1972	280, Bishopsgate, London, EC2M 4AG, United Kingdom
CLEWS, Karen Louise RESIGNED	Director	14 Sep 2021	24 Feb 2024	United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DEAVES, Sarah Jane RESIGNED	Director	01 Mar 2023	24 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, West Yorkshire, LS16 6QE
DYER, Colin Mccracken RESIGNED	Director	30 Oct 2020	02 Oct 2023	United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HECKINGBOTTOM, Peter Richard RESIGNED	Director	16 Oct 2006	06 Oct 2015	United Kingdom	May 1965	1 Newlay Wood Fold, Horsforth, Leeds, West Yorkshire, LS18 4HJ
JOHNSON, Timothy William RESIGNED	Director	16 Oct 2006	05 Jul 2019	United Kingdom	June 1965	9 Southfield Road, Burley In Wharfedale Ilkley, Leeds, West Yorkshire, LS29 7PA
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
RUSSELL, Julie Agnes RESIGNED	Director	05 Jul 2019	30 Oct 2020	United Kingdom	December 1964	Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE
SCOTT, Julie Frances RESIGNED	Director	05 Jul 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	31 Dec 2014	United Kingdom	July 1961	Pear Tree House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

JACKSON, Francis Joseph ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

REA, Felice ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

SCRIVENGER, Eden Claire ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

VELLA, Simon Pietro ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

WATERHOUSE, Benjamin Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2011	Satisfied	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)
05 Aug 2011	Satisfied	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)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
26 Apr 2010	Satisfied	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)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	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	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Apr 2006	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2006	Satisfied	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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