PEARSON INVESTMENTS LIMITED

PEARSON INVESTMENTS LIMITED is an active private limited company, incorporated on 25 September 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stoke Road, Colchester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. PEARSON INVESTMENTS LIMITED previously had the company name PEARSON CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STOURFIELDS STOKE ROAD
Address Line 2	NAYLAND
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO6 4JD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/07/2013 onwards:

PEARSON INVESTMENTS LIMITED

Prior to 15/07/2013:

PEARSON CONSULTING LIMITED

Directors

(The company's officers)

MR JONATHAN MICHAEL KUVEY PEARSON

(~74 year old British national)

STOURFIELD STOKE ROAD, NAYLAND, COLCHESTER, CO6 4JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2008

MRS RACHAEL LOUISE PEARSON

(~44 year old British national)

STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, CO6 4JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MRS RUTH MARILYN PEARSON

(~70 year old British national)

STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, CO6 4JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2008

MRS KATHERINE EMMA SLOPER

(~46 year old British national)

STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, CO6 4JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MRS ELIZABETH HOLLY TABOR

(~41 year old British national)

STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, CO6 4JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

Shareholders

(Persons of Significant Control)

Mrs Ruth Marilyn Pearson

(~70 year old British national)

Stourfields, Stoke Road, Nayland, Colchester, CO6 4JD, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 25/09/2016

Mr Jonathan Michael Kuvey Pearson

(~74 year old British national)

Stourfields, Stoke Road, Nayland, Colchester, CO6 4JD, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 25/09/2016

Connections

(Shared officers)

KARAEL PROPERTIES LIMITED

MR JONATHAN MICHAEL KUVEY PEARSON
MRS RUTH MARILYN PEARSON
MRS ELIZABETH HOLLY TABOR

SLOPER AND PEARSON LIMITED

KATHERINE SLOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)