PEARSON FINANCIAL CONSULTANTS LTD
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP6 9DD

Company number 05560693
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address TUDDENHAM HALL ESTATE OFFICE TUDDENHAM HALL, TUDDENHAM, IPSWICH, SUFFOLK, IP6 9DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Ms Suzanne Pyne on 17 July 2016. The most likely internet sites of PEARSON FINANCIAL CONSULTANTS LTD are www.pearsonfinancialconsultants.co.uk, and www.pearson-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pearson Financial Consultants Ltd is a Private Limited Company. The company registration number is 05560693. Pearson Financial Consultants Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Pearson Financial Consultants Ltd is Tuddenham Hall Estate Office Tuddenham Hall Tuddenham Ipswich Suffolk Ip6 9dd. . BARKER, Stephen John is a Secretary of the company. KEITH, Adrian John is a Director of the company. PYNE, Suzanne is a Director of the company. Secretary MORGAN, Wayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARKER, Stephen John
Appointed Date: 23 December 2008
Director
KEITH, Adrian John
Appointed Date: 12 September 2005
63 years old
Director
PYNE, Suzanne
Appointed Date: 12 September 2005
53 years old

Resigned Directors

Secretary
MORGAN, Wayne
Resigned: 23 December 2008
Appointed Date: 12 September 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Adrian John Keith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Pyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON FINANCIAL CONSULTANTS LTD Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Director's details changed for Ms Suzanne Pyne on 17 July 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 43 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
Ad 12/09/05--------- £ si 100@1=100 £ ic 1/101
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

PEARSON FINANCIAL CONSULTANTS LTD Charges

5 November 2008
Security/charge under deed
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: Office equipment including computer systems, printers and…

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