PITNEY BOWES LIMITED - LONDON


Company Profile Company Filings

Overview

PITNEY BOWES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITNEY BOWES LIMITED was incorporated 102 years ago on 25/05/1922 and has the registered number: 00182037. The accounts status is FULL and accounts are next due on 30/09/2024.

PITNEY BOWES LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JOHN HIGGINSON Sep 1973 English Director 2016-12-28 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Secretary 2003-04-24 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2001-09-30 CURRENT
MR PATRICK FRANCIS JELLY Oct 1962 British Director 2008-12-15 UNTIL 2015-08-06 RESIGNED
SALMAN SHAKIR Oct 1956 British Director 2002-05-17 UNTIL 2008-03-27 RESIGNED
MR MICHAEL JOHN ROWLANDS Jul 1948 British Director 1992-06-15 UNTIL 1994-03-31 RESIGNED
MR GEORGE BURTON HARVEY Apr 1931 Us Citizen Director RESIGNED
MR JOHN WILLIAM HAROLD MORGAN Dec 1927 British Director RESIGNED
DOCTOR JANET PATRICIA MORGAN Dec 1945 British Director 1991-06-14 UNTIL 1992-11-09 RESIGNED
MR GARY JOHN ROBERTS May 1965 British Director 2011-11-11 UNTIL 2013-10-31 RESIGNED
MURRAY MARTIN Dec 1947 Canadian Director 1998-10-19 UNTIL 2001-09-13 RESIGNED
MR PATRICK JOHN KEDDY May 1954 British Director 1998-10-19 UNTIL 2010-12-30 RESIGNED
MS HELEN MARGARET JESSON Jul 1963 British Director 2008-03-27 UNTIL 2011-06-30 RESIGNED
MR MALACHY PAUL SMITH Jun 1948 Irish Director 1995-04-21 UNTIL 1998-10-15 RESIGNED
MR PHILLIP MURRAY JACKSON Jan 1953 Welsh Director RESIGNED
ERNEST JEAN JACKSON Aug 1947 American Director 2001-09-30 UNTIL 2009-01-05 RESIGNED
MR ROY JACKSON MCLACHLAN Apr 1950 British Director RESIGNED
MR WILLIAM FRANCIS MOLONEY Nov 1943 British Secretary 1993-03-18 UNTIL 1993-08-02 RESIGNED
MR JOHN CHRISTOPHER HEWETT Oct 1941 Secretary RESIGNED
CURTIS JAMES GLYNN Dec 1952 British Secretary 1993-08-02 UNTIL 1995-05-11 RESIGNED
JEFFREY LESLIE COUPLAND Jan 1957 British Secretary 1995-05-11 UNTIL 2003-04-24 RESIGNED
MR STEPHEN WALKER Feb 1944 Us Citizen Director RESIGNED
MR FRANK WILLIAM BREEDLOVE Nov 1944 British Director RESIGNED
ROBIN ANGUS SINCLAIR DREVER Apr 1951 British Director 1996-11-04 UNTIL 2000-02-13 RESIGNED
MR DAVID ROGER DENNEY Jan 1956 British Director 2000-03-20 UNTIL 2018-02-28 RESIGNED
MR IAN DAVIDSON Dec 1964 British Director 2011-01-19 UNTIL 2011-01-19 RESIGNED
MR IAN DAVIDSON Dec 1964 British Director 2011-01-19 UNTIL 2015-08-08 RESIGNED
TIMOTHY JOSEPH GILLIGAN Apr 1918 British Director RESIGNED
JOHN BEDDARD CURTIS Oct 1945 British Director RESIGNED
JEFFREY LESLIE COUPLAND Jan 1957 British Director 2003-04-24 UNTIL 2018-04-03 RESIGNED
MR. MARTIN STANLEY COLYER Jun 1951 British Director 1996-01-12 UNTIL 1999-05-15 RESIGNED
DEEPAK CHOPRA Mar 1963 Canadian Director 1999-03-30 UNTIL 2002-05-17 RESIGNED
GERALD FRANCIS DUFFY Apr 1947 British Director 1992-06-16 UNTIL 2000-02-29 RESIGNED
MR STUART RICHARD BONTHRONE Jul 1965 British Director 2005-01-01 UNTIL 2008-12-15 RESIGNED
MR LEONARD JAMES FLETCHER Jul 1949 British Director RESIGNED
MICHAEL JOSEPH CRITELLI Nov 1948 American Director 1997-07-29 UNTIL 2001-09-13 RESIGNED
STEPHEN GRIECO Apr 1961 American Director 2001-11-01 UNTIL 2005-01-01 RESIGNED
ANTHONY DAVID GARRETT Aug 1928 British Director RESIGNED
MR HIRO REWACHAND HIRANANDANI Feb 1938 Us Citizen Director RESIGNED
ALAN STEARN Nov 1952 British Director 2000-06-14 UNTIL 2001-09-30 RESIGNED
MR RALF SPIELBERGER Jan 1968 German Director 2011-06-30 UNTIL 2015-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pitney Bowes Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Pitney Bowes Inc 2016-04-06 Stamford   Connecticut Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITNEY BOWES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PITNEY BOWES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OPEN G I LIMITED WARNDON Active FULL 62012 - Business and domestic software development
OPEN POWER LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
PITNEY BOWES CHARITY CHEST HATFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FRANCOTYP-POSTALIA LIMITED DARTFORD Active FULL 82990 - Other business support service activities n.e.c.
OPEN:I LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
OPEN INSURANCE MANAGEMENT LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
MISYS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FP SOUTHERN (HOLDINGS) LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 53100 - Postal activities under universal service obligation
PITNEY BOWES GLOBAL LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FP DIRECT LIMITED DARTFORD Active DORMANT 33200 - Installation of industrial machinery and equipment
OLDEUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
PITNEY BOWES HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FP DIGITAL BUSINESS SOLUTIONS LTD DARTFORD Active DORMANT 64910 - Financial leasing
FP SOUTHERN LIMITED DARTFORD Dissolved... NO ACCOUNTS FILED 53100 - Postal activities under universal service obligation
EVENTDAY LIMITED GLASGOW Dissolved... FULL 92000 - Gambling and betting activities
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

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