Pitney Bowes Limited
00182037
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 30/09/2001
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 28/12/2016
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 52
Also on 7 other boards
secretary · Since 19/12/2025
Former
director · Resigned 08/08/1991
director · Resigned 06/04/1992
director · Resigned 09/11/1992
director · Resigned 09/11/1992
director · Resigned 09/11/1992
director · Resigned 09/11/1992
director · Resigned 28/11/1992
secretary · Resigned 01/01/1993
secretary · Resigned 02/08/1993
director · Resigned 31/03/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
secretary · Resigned 11/05/1995
director · Resigned 30/06/1995
director · Resigned 16/02/1996
director · Resigned 29/07/1997
director · Resigned 15/10/1998
director · Resigned 15/05/1999
director · Resigned 13/02/2000
director · Resigned 29/02/2000
director · Resigned 13/09/2001
director · Resigned 13/09/2001
director · Resigned 30/09/2001
director · Resigned 17/05/2002
secretary · Resigned 24/04/2003
director · Resigned 01/01/2005
director · Resigned 27/03/2008
director · Resigned 15/12/2008
director · Resigned 05/01/2009
director · Resigned 30/12/2010
director · Resigned 30/06/2011
director · Resigned 31/10/2013
director · Resigned 07/07/2015
director · Resigned 06/08/2015
director · Resigned 08/08/2015
director · Resigned 28/02/2018
director · Resigned 03/04/2018
secretary · Resigned 22/09/2025
secretary · Resigned 19/12/2025
Persons with Significant Control
Pitney Bowes Holdings Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 01273274 · Companies House · Limited Company
Notified 06/04/2016
Pitney Bowes Inc
3001, Summer Street, Stamford
Reg: 000 · Connecticut · Inc
Notified 06/04/2016
Charges0 outstanding
JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT
ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)
ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON