Pitney Bowes Limited

00182037

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/05/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Gerard Richard Willsher

director · Since 30/09/2001

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Ryan John Higginson

director · Since 28/12/2016

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 7 other boards

Mr Gerard Richard Willsher

secretary · Since 19/12/2025

Also on 10 other boards

Persons with Significant Control

Pitney Bowes Holdings Limited

75–100% shares

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 01273274 · Companies House · Limited Company

Notified 06/04/2016

Pitney Bowes Inc

75–100% shares

3001, Summer Street, Stamford

Reg: 000 · Connecticut · Inc

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 30/10/2023Registered 01/11/2023Satisfied 12/02/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT

Created 30/10/2023Registered 31/10/2023Satisfied 12/02/2025

Charge

satisfied

ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)

Created 30/10/2023Registered 31/10/2023Satisfied 12/02/2025

Charge

satisfied

ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE

Created 30/10/2023Registered 31/10/2023Satisfied 12/02/2025

charge

satisfied

Registered 01/05/1925Satisfied 21/12/2012