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Pitney Bowes Global Ltd.

04013368

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 08/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gerard Richard Willsher

secretary · Since 03/06/2003

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gerard Richard Willsher

director · Since 31/01/2011

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Ryan John Higginson

director · Since 28/02/2018

VICE PRESIDENT

ENGLISH · ENGLAND · Age 52

Also on 7 other boards

Gerard Richard Willsher

secretary · Since 03/06/2003

British

Gerard Richard Willsher

director · Since 31/01/2011

British · England · Age 59

Ryan John Higginson

director · Since 28/02/2018

British · England · Age 52

Former

Mary Newing

secretary · Resigned 30/04/2001

Peter Martin Thomas

director · Resigned 03/06/2003

Phillip Newell Smith

director · Resigned 03/06/2003

Paul John Luckett

secretary · Resigned 03/06/2003

Patrick Francis Jelly

director · Resigned 15/12/2008

Stuart Richard Bonthrone

director · Resigned 12/03/2009

Jeremy Pearson

director · Resigned 30/11/2009

Patrick John Keddy

director · Resigned 30/12/2010

Gary David Dawson

director · Resigned 24/01/2011

Helen Margaret Jesson

director · Resigned 29/06/2011

Ralf Spielberger

director · Resigned 07/07/2015

David Roger Denney

director · Resigned 28/02/2018

Persons with Significant Control

Pitney Bowes Inc

75–100% shares

3001, Surmer Street, Stamford

Reg: 000 · Connecticut · Inc

Notified 06/04/2016

Change History

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