The Pitney Bowes Pension Fund Trustee Limited
02340278
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 20/06/2000
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 3 other boards
director · Since 01/12/2013
HR PROJECT DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Mrs Anneliese Jane Lord
director · Since 01/12/2013
HR PROJECT DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
director · Since 02/01/2014
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 60
Also on 1 other board
director · Since 22/10/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 69
Also on 8 other boards
director · Since 01/03/2025
RETIRED
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Former
director · Resigned 06/04/1992
director · Resigned 28/11/1992
director · Resigned 01/01/1993
secretary · Resigned 13/04/1994
director · Resigned 31/12/1994
secretary · Resigned 08/09/1995
director · Resigned 08/09/1995
director · Resigned 16/02/1996
director · Resigned 14/05/1997
director · Resigned 10/10/1997
director · Resigned 24/11/1998
director · Resigned 15/05/1999
director · Resigned 31/01/2000
director · Resigned 13/02/2000
director · Resigned 29/02/2000
director · Resigned 06/12/2000
director · Resigned 06/06/2001
director · Resigned 10/02/2004
director · Resigned 14/06/2007
director · Resigned 07/06/2010
director · Resigned 19/09/2012
secretary · Resigned 19/03/2014
director · Resigned 19/03/2014
director · Resigned 01/12/2014
director · Resigned 01/07/2018
director · Resigned 18/12/2019
director · Resigned 28/04/2020
director · Resigned 30/09/2023
director · Resigned 28/02/2025
Persons with Significant Control
Pitney Bowes Limited
Building 5 Trident Place, Hatfield Business Park, Hatfield, AL10 9UJ
Reg: 00182037 · Companies House · Limited Company
Notified 06/04/2016
Pitney Bowes Inc
3001, Summer Street, Stamford
Reg: 000 · Connecticut · Inc
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
memorandum articles
resolution
statement of companys objects
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change sail address company with new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts amended with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
accounts with accounts type dormant
legacy
resolution
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant