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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITNEY BOWES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PARTNERSHIPS IN CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PITNEY BOWES GLOBAL LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARTNERSHIPS IN CARE (OAKTREE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
MPT STAPLEFORD TAWNEY LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PLLD LIMITED ESSEX Dissolved... DORMANT 69201 - Accounting and auditing activities
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities

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

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