PEARSON NOMINEES LIMITED

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Company number 00672908
Status Active
Incorporation Date 19 October 1960
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEARSON NOMINEES LIMITED are www.pearsonnominees.co.uk, and www.pearson-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Nominees Limited is a Private Limited Company. The company registration number is 00672908. Pearson Nominees Limited has been working since 19 October 1960. The present status of the company is Active. The registered address of Pearson Nominees Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. JONES, Stephen Andrew is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary GOMM, Josephine Eleanor has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director FORSYTH, Elizabeth Anderson has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director HOFFMAN, Philip Joseph has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MAKINSON, John Crowther has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director PROFFITT, Keith has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director WHELAN, Paul Christopher has been resigned. Director WHIFFIN, Alan Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012

Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012

Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old

Director
JONES, Stephen Andrew
Appointed Date: 20 April 2000
58 years old

Director
MIDGLEY, Andrew John
Appointed Date: 04 April 1997
64 years old

Resigned Directors

Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 24 October 2005

Secretary
GOMM, Josephine Eleanor
Resigned: 02 September 1994

Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010

Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009

Secretary
JONES, Stephen Andrew
Resigned: 24 October 2005
Appointed Date: 01 March 2005

Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002

Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 02 September 1994

Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 01 January 2016
61 years old

Director
COLLETT, Gerald Alfred Smith
Resigned: 30 June 1992
93 years old

Director
DEL TUFO, Charles Anthony
Resigned: 10 March 1994
85 years old

Director
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 20 May 1992
65 years old

Director
GOMM, Josephine Eleanor
Resigned: 28 April 2000
Appointed Date: 10 March 1994
76 years old

Director
HOFFMAN, Philip Joseph
Resigned: 31 December 2015
Appointed Date: 30 May 2007
67 years old

Director
JOLL, James Anthony Boyd
Resigned: 31 December 1996
88 years old

Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
68 years old

Director
MAKINSON, John Crowther
Resigned: 29 May 2007
Appointed Date: 30 July 1996
71 years old

Director
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 31 January 1997
61 years old

Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 03 June 1998
68 years old

Director
WHELAN, Paul Christopher
Resigned: 21 March 1997
73 years old

Director
WHIFFIN, Alan Charles
Resigned: 24 August 1998
81 years old

PEARSON NOMINEES LIMITED Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
16 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

01 Mar 2016
Appointment of Mr Keith Proffitt as a director on 26 February 2016
...
... and 136 more events
16 Jun 1987
Accounts made up to 31 December 1986

16 Jun 1987
Return made up to 08/05/87; full list of members

27 May 1986
Accounts for a dormant company made up to 31 December 1985

27 May 1986
Return made up to 09/05/86; full list of members

19 Oct 1960
Incorporation