PITNEY BOWES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PITNEY BOWES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITNEY BOWES HOLDINGS LIMITED was incorporated 47 years ago on 16/08/1976 and has the registered number: 01273274. The accounts status is FULL and accounts are next due on 30/09/2024.

PITNEY BOWES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 2018-02-28 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2001-12-17 CURRENT
ERNEST JEAN JACKSON Aug 1947 American Director 2001-12-17 UNTIL 2009-01-05 RESIGNED
JEFFREY LESLIE COUPLAND Jan 1957 British Secretary 1996-06-14 UNTIL 2018-04-03 RESIGNED
MR JOHN CHRISTOPHER HEWETT Oct 1941 Secretary RESIGNED
ANTHONY LLEWELLYN Sep 1964 British Secretary 1994-03-30 UNTIL 1996-05-10 RESIGNED
MR WILLIAM FRANCIS MOLONEY Nov 1943 British Secretary 1993-01-01 UNTIL 1994-03-30 RESIGNED
MR GEORGE BURTON HARVEY Apr 1931 Us Citizen Director RESIGNED
MR RALF SPIELBERGER Jan 1968 German Director 2011-06-29 UNTIL 2015-07-07 RESIGNED
MR MALACHY PAUL SMITH Jun 1948 Irish Director 1995-04-21 UNTIL 1998-10-19 RESIGNED
MR MICHAEL JOHN ROWLANDS Jul 1948 British Director 1993-01-01 UNTIL 1993-03-31 RESIGNED
MR ROY JACKSON MCLACHLAN Apr 1950 British Director RESIGNED
MURRAY MARTIN Dec 1947 Canadian Director 1999-10-18 UNTIL 2001-12-17 RESIGNED
MR PATRICK JOHN KEDDY May 1954 British Director 1996-02-21 UNTIL 2010-12-30 RESIGNED
MS HELEN MARGARET JESSON Jul 1963 British Director 2009-01-05 UNTIL 2011-06-29 RESIGNED
MR STEPHEN WALKER Feb 1944 Us Citizen Director 1993-01-01 UNTIL 1994-12-31 RESIGNED
MR JOHN CHRISTOPHER HEWETT Oct 1941 Director RESIGNED
GERALD FRANCIS DUFFY Apr 1947 British Director 1996-02-01 UNTIL 2000-02-29 RESIGNED
CURTIS JAMES GLYNN Dec 1952 British Director 1993-01-01 UNTIL 1994-12-31 RESIGNED
MR LEONARD JAMES FLETCHER Jul 1949 British Director 1995-04-21 UNTIL 1996-02-16 RESIGNED
ROBIN ANGUS SINCLAIR DREVER Apr 1951 British Director 1997-05-14 UNTIL 2000-02-13 RESIGNED
MR DAVID ROGER DENNEY Jan 1956 British Director 2015-07-07 UNTIL 2018-02-28 RESIGNED
JOHN BEDDARD CURTIS Oct 1945 British Director RESIGNED
MICHAEL JOSEPH CRITELLI Nov 1948 American Director RESIGNED
MR WILLIAM HOWARD COTTLE Jul 1930 American Director RESIGNED
MR. MARTIN STANLEY COLYER Jun 1951 British Director 1996-11-04 UNTIL 1999-05-15 RESIGNED
DEEPAK CHOPRA Mar 1963 Canadian Director 1999-10-18 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pitney Bowes Inc 2016-04-06 Stamford   Ct 06926 Ownership of shares 75 to 100 percent
Pitney Bowes Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITNEY BOWES LIMITED LONDON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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CONSERVATION FOUNDATION(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BANCBOSTON CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
PITNEY BOWES CHARITY CHEST HATFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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IRESS MORTGAGE SERVICES LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRIGOLDCRYSTAL LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
ARMCHAIR LEISURE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TOBIAS TRUST LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
FINTECH CONSULT UK LIMITED CRAWLEY Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HANDCROSS PARK COMMERCIAL SERVICES LIMITED HANDCROSS UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets

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