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Pitney Bowes Limited

00182037

active
ltd
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, 10th Floor, 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

Gerard Richard Willsher

director · Since 30/09/2001

British · England · Age 59

Ryan John Higginson

director · Since 28/12/2016

British · England · Age 52

Gerard Richard Willsher

secretary · Since 19/12/2025

Former

Roy Jackson Mclachlan

director · Resigned 08/08/1991

John Beddard Curtis

director · Resigned 06/04/1992

Anthony David Garrett

director · Resigned 09/11/1992

John William Harold Morgan

director · Resigned 09/11/1992

Timothy Joseph Gilligan

director · Resigned 09/11/1992

Janet Patricia Morgan

director · Resigned 09/11/1992

Frank William Breedlove

director · Resigned 28/11/1992

John Christopher Hewett

secretary · Resigned 01/01/1993

William Francis Moloney

secretary · Resigned 02/08/1993

Michael John Rowlands

director · Resigned 31/03/1994

Stephen Walker

director · Resigned 31/12/1994

Hiro Rewachand Hiranandani

director · Resigned 31/12/1994

Curtis James Glynn

secretary · Resigned 11/05/1995

Phillip Murray Jackson

director · Resigned 30/06/1995

Leonard James Fletcher

director · Resigned 16/02/1996

George Burton Harvey

director · Resigned 29/07/1997

Malachy Paul Smith

director · Resigned 15/10/1998

Martin Stanley Colyer

director · Resigned 15/05/1999

Robin Angus Sinclair Drever

director · Resigned 13/02/2000

Gerald Francis Duffy

director · Resigned 29/02/2000

Michael Joseph Critelli

director · Resigned 13/09/2001

Murray Martin

director · Resigned 13/09/2001

Alan Stearn

director · Resigned 30/09/2001

Deepak Chopra

director · Resigned 17/05/2002

Jeffrey Leslie Coupland

secretary · Resigned 24/04/2003

Stephen Grieco

director · Resigned 01/01/2005

Salman Shakir

director · Resigned 27/03/2008

Stuart Richard Bonthrone

director · Resigned 15/12/2008

Ernest Jean Jackson

director · Resigned 05/01/2009

Patrick John Keddy

director · Resigned 30/12/2010

Helen Margaret Jesson

director · Resigned 30/06/2011

Gary John Roberts

director · Resigned 31/10/2013

Ralf Spielberger

director · Resigned 07/07/2015

Patrick Francis Jelly

director · Resigned 06/08/2015

Ian Davidson

director · Resigned 08/08/2015

David Denney

director · Resigned 28/02/2018

Jeffrey Leslie Coupland

director · Resigned 03/04/2018

Gerard Richard Willsher

secretary · Resigned 22/09/2025

Victoria Lorraine Biswell

secretary · Resigned 19/12/2025

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Churchill Place
2026-07-23

5 CHURCHILL PLACE

post townLondon
2026-07-23

LONDON

officer appointedWILLSHER, Gerard Richard
2026-07-23
officer appointedHIGGINSON, Ryan John
2026-07-23
officer appointedWILLSHER, Gerard Richard
2026-07-23