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Pilgrims' Friend Society

03027071

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

175 Tower Bridge Road, London, SE1 2AL
Incorporated 22/02/1995

Previously known as

Pilgrim Havens · until 04/04/2016
The Ernest Luff Homes · until 10/07/2013

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mrs Sheila Margaret Warnes

director · Since 09/06/2022

HEALTH AND SAFETY ADVISOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Julian David Hillman

secretary · Since 05/12/2024

Ms Frances Rachel Barker

director · Since 05/02/2026

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Tilly Jessie Wood

director · Since 05/02/2026

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Sheila Margaret Warnes

director · Since 09/06/2022

British · England · Age 72

Julian David Hillman

secretary · Since 05/12/2024

Tilly Jessie Wood

director · Since 05/02/2026

British · England · Age 74

Frances Rachel Barker

director · Since 05/02/2026

British · England · Age 65

Former

Henry Thomas James Mills

director · Resigned 31/12/1995

David James Newman

director · Resigned 08/10/1997

Michael Edward Knell

director · Resigned 13/01/1999

Mabel Sawtell

director · Resigned 24/11/1999

Graham Arthur Thornton

director · Resigned 31/03/2000

Reginald Ernest Chase

director · Resigned 17/09/2003

Leonard Albert John Ashdown

director · Resigned 25/05/2004

Edna Muriel Foster

director · Resigned 27/07/2004

Colin Ridgewell

director · Resigned 31/12/2004

Andrew David Rose

director · Resigned 04/09/2007

Dorothy Rose Saggers

director · Resigned 08/05/2009

Graham Arthur Thornton

secretary · Resigned 01/04/2010

Auriol Vanda Thornton

director · Resigned 01/04/2010

Frances Irene Allen

director · Resigned 01/04/2010

Christopher John Chapman

director · Resigned 01/04/2010

Christopher James Perry

director · Resigned 01/04/2010

Alan John Hare

director · Resigned 15/09/2011

Robin Barry Turnbull

director · Resigned 15/09/2011

Raymond William Thurgood

director · Resigned 15/09/2011

Graham Federick Brownsell

director · Resigned 15/09/2011

Alan Richard Copeman

director · Resigned 15/09/2011

Ronald Samuel Cordingley

director · Resigned 15/09/2011

Bryan Roger Jarvis

director · Resigned 15/09/2011

Andrew Jessop

secretary · Resigned 01/01/2014

Peter Alexander Tervet

director · Resigned 16/09/2014

Apfs 1807

corporate director · Resigned 06/09/2016

Brian Edward Davis

director · Resigned 01/11/2016

Peter James Fullarton

director · Resigned 07/11/2016

Raymond William Thurgood

director · Resigned 28/11/2017

Geoffrey Richard Norris

secretary · Resigned 31/12/2017

Thomas John Creedy

director · Resigned 16/11/2018

Andrew John Symonds

director · Resigned 14/11/2019

Alan John Hare

director · Resigned 03/01/2020

Judith Ann Mclaren

director · Resigned 17/03/2020

John Edwards

director · Resigned 17/03/2020

Adrian Paul Bray

secretary · Resigned 31/07/2020

Martyn Nicholas Hallett

director · Resigned 19/06/2023

Maxwell Mackenzie Robinson

director · Resigned 24/07/2023

Deborah Ruth Buggs

secretary · Resigned 09/10/2023

Bryan Roger Jarvis

director · Resigned 31/12/2023

Robin Barry Turnbull

director · Resigned 31/12/2023

Robert Edwin Colin Fricker

secretary · Resigned 05/12/2024

Alan Richard Copeman

director · Resigned 22/07/2026

Mr Alan Richard Copeman

director · Resigned 22/07/2026

Mrs Genefer Denise Espejo

director · Resigned 23/07/2026

Genefer Denise Espejo

director · Resigned 23/07/2026

Persons with Significant Control

The Pilgrims Friend Group

Appoint directors

175, Tower Bridge Road, London, SE1 2AL

Reg: 07169875 · Uk · Company Limited By Guarantee

Notified 26/02/2019

Charges2 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 26/08/2026Registered 27/08/2026
Charge
outstanding

LLOYDS BANK PLC

Created 10/06/2021Registered 15/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/05/2021Registered 03/06/2021Satisfied 09/03/2026

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1175 Tower Bridge Road
2026-08-16

175 TOWER BRIDGE ROAD

post townLondon
2026-08-16

LONDON

officer appointedHILLMAN, Julian David
2026-08-16
officer appointedBARKER, Frances Rachel
2026-08-16
officer appointedWARNES, Sheila Margaret
2026-08-16
officer appointedWOOD, Tilly Jessie
2026-08-16