THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340278. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340278. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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 DAVID ROGER DENNEY | Jan 1956 | British | Director | 2000-06-20 | CURRENT |
MR JOHN FURLONG | May 1966 | Irish | Director | 2014-01-02 | CURRENT |
MR NATHANIEL SNYDER NEVAS | Jan 1967 | American | Director | 2020-06-25 | CURRENT |
MRS ANNELIESE JANE SAPSFORD | Nov 1967 | British | Director | 2013-12-01 | CURRENT |
ELIZABETH CAROLYN CLARK | Apr 1966 | British | Director | 2023-10-01 | CURRENT |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Director | 2018-10-22 | CURRENT |
MR ANDREW DAVID JONES | Oct 1957 | British | Director | 2020-01-01 UNTIL 2023-09-30 | RESIGNED |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Secretary | 1995-10-23 UNTIL 2014-03-19 | RESIGNED |
ROBIN ANGUS SINCLAIR DREVER | Apr 1951 | British | Director | 1997-05-14 UNTIL 2000-02-13 | RESIGNED |
MR HIRO REWACHAND HIRANANDANI | Feb 1938 | Us Citizen | Director | RESIGNED | |
MR EDWARD CHRISTOPHER JOHNSON | Nov 1950 | Irish | Director | 1997-10-10 UNTIL 2007-06-14 | RESIGNED |
VP & TREASURER MARY JO GREEN | Jun 1948 | American | Director | 1998-11-24 UNTIL 2001-06-06 | RESIGNED |
MRS AMY GOLBERG | Nov 1960 | American | Director | 2014-12-01 UNTIL 2020-04-28 | RESIGNED |
CURTIS JAMES GLYNN | Dec 1952 | British | Director | 1993-01-01 UNTIL 1995-09-08 | RESIGNED |
MICHAEL HIGGINS DUNCAN | May 1943 | British | Director | 1997-06-25 UNTIL 2000-01-31 | RESIGNED |
MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | 1993-01-01 UNTIL 1996-02-16 | RESIGNED |
MR JOHN CHRISTOPHER HEWETT | Oct 1941 | Director | RESIGNED | ||
MR WILLIAM FRANCIS MOLONEY | Nov 1943 | British | Secretary | RESIGNED | |
CURTIS JAMES GLYNN | Dec 1952 | British | Secretary | RESIGNED | |
MR PETER MARTIN THOMAS | Apr 1959 | British | Director | 2000-02-18 UNTIL 2004-02-10 | RESIGNED |
CHARLES FRANCIS MCBRIDE | Aug 1949 | Usa | Director | 1997-05-14 UNTIL 1998-11-24 | RESIGNED |
PAUL RICHARD RADLEY | Oct 1958 | British | Director | 2007-06-14 UNTIL 2018-07-01 | RESIGNED |
MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 1996-06-14 UNTIL 1997-10-10 | RESIGNED |
GERALD FRANCIS DUFFY | Apr 1947 | British | Director | 1993-01-01 UNTIL 2000-02-29 | RESIGNED |
JOHN BEDDARD CURTIS | Oct 1945 | British | Director | RESIGNED | |
PAUL DERBYSHIRE | Nov 1959 | British | Director | 2007-06-14 UNTIL 2019-12-18 | RESIGNED |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Director | 2000-12-06 UNTIL 2014-03-19 | RESIGNED |
MR. MARTIN STANLEY COLYER | Jun 1951 | British | Director | 1997-05-14 UNTIL 1999-05-15 | RESIGNED |
DEEPAK CHOPRA | Mar 1963 | Canadian | Director | 1999-06-14 UNTIL 2000-12-06 | RESIGNED |
MR RAMON CERON | Aug 1969 | United States | Director | 2008-10-30 UNTIL 2010-06-07 | RESIGNED |
MS CONCETTA CAPERELLA | Aug 1953 | American | Director | 2010-06-07 UNTIL 2014-12-01 | RESIGNED |
MR FRANK WILLIAM BREEDLOVE | Nov 1944 | British | Director | RESIGNED | |
WILLIAM ROLAND OWENS AITKEN | Jul 1954 | British | Director | 2000-06-20 UNTIL 2012-09-19 | RESIGNED |
CARMINE FRANK ADIMANDO | May 1944 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pitney Bowes Limited | 2016-04-06 | Hatfield Herts | Ownership of shares 75 to 100 percent | |
Pitney Bowes Inc | 2016-04-06 | Stamford Ct 06926 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED | 2021-01-21 | 31-12-2019 | £100,000 equity |