PEARSONS CAPITAL SECURITIES LIMITED

Profile PEARSONS CAPITAL SECURITIES LIMITED

Actual on 01.09.2020
Company name
PEARSONS CAPITAL SECURITIES LIMITED
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Company number
03872629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE LIMES, 32 BRIDGE STREET, NORFOLK, UNITED KINGDOM, THETFORD, IP24 3AG
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PSC and Officers PEARSONS CAPITAL SECURITIES LIMITED

Officers

(as of 07.04.2020)

PEARSON, Jonathan Charles
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: 32 Bridge Street, United Kingdom, Norfolk, Thetford, IP24 3AG, The Limes
Nationality: British
Role: Secretary
Occupation: Paper& Metal Merchant
PEARSON, Jonathan Charles
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: 32 Bridge Street, United Kingdom, Norfolk, Thetford, IP24 3AG, The Limes
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Entrepreneur
Country of residence: England
PEARSON, Patrick John
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: 32 Bridge Street, United Kingdom, Norfolk, Thetford, IP24 3AG, The Limes
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Entrepreneur
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Charles Pearson
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: United Kingdom, Norfolk, Thetford, The Limes
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick John Pearson
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: United Kingdom, Norfolk, Thetford, The Limes
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent