The Pollen Estate Trustee Company Limited

04533902

active

private limited guarant nsc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB

Incorporated 12/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Nicholas Henry Boileau

director · Since 05/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Michael Reginald Parsons

director · Since 22/12/2015

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Jane Haviland Webster

director · Since 30/08/2017

TRAINEE SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Robert Nicholas Henry Boileau

director · Since 05/10/2011

British · England · Age 49

Michael Reginald Parsons

director · Since 22/12/2015

British · England · Age 43

Jane Haviland Webster

director · Since 30/08/2017

British · United Kingdom · Age 63

Former

David Charles Ross Heyhoe

director · Resigned 03/10/2007

director · Resigned 01/10/2008

John Mervyn Dilhorne

director · Resigned 01/10/2009

Etienne Raymond Ridley Boileau

director · Resigned 03/10/2012

Robert William Heskett

director · Resigned 31/01/2013

Stuart Alan Corbyn

director · Resigned 08/08/2014

Peter Arthur Dunt

director · Resigned 08/08/2014

John Michael Wythe

director · Resigned 08/08/2014

Harry Bimbo Hart

director · Resigned 08/08/2014

Eversecretary Limited

corporate secretary · Resigned 15/01/2015

Paul Richard Clark

director · Resigned 01/07/2015

Giovanni Manfredi

director · Resigned 24/12/2015

Andrew David Strang

director · Resigned 31/01/2016

Peter Richard Macklin

director · Resigned 01/11/2016

King & Wood Mallesons Llp

corporate secretary · Resigned 09/01/2017

director · Resigned 13/06/2017

Michael Edward Nicholson

director · Resigned 19/03/2019

David Lewis Shaw

director · Resigned 30/04/2019

Elizabeth Lydia Manningham-Buller

director · Resigned 25/03/2020

Pollen Company Secretary Limited

corporate secretary · Resigned 31/01/2024

John Michael Wythe

director · Resigned 27/05/2025

Matthew Howard John Fellows

director · Resigned 27/05/2025

director · Resigned 27/05/2025

Christine Cross

director · Resigned 27/05/2025

director · Resigned 27/05/2025

Noel George Herbert Manns

director · Resigned 27/05/2025

Persons with Significant Control

Former PSCs

Nbim Charlotte Go Ltd

Ceased 27/05/2025

Charges6 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 06/06/2024Registered 07/06/2024Satisfied 04/06/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 06/06/2024Registered 07/06/2024Satisfied 04/06/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 06/06/2024Registered 07/06/2024Satisfied 04/06/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 06/06/2024Registered 07/06/2024Satisfied 04/06/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 06/06/2024Registered 07/06/2024Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2023Registered 18/10/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2023Registered 18/10/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2023Registered 18/10/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2023Registered 18/10/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2023Registered 18/10/2023Satisfied 04/06/2025

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 05/10/2023Registered 09/10/2023

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 29/07/2022Registered 03/08/2022Satisfied 18/10/2023

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 26/01/2022Registered 27/01/2022

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 14/06/2021Registered 15/06/2021

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 19/02/2021Registered 24/02/2021

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 15/05/2020Registered 18/05/2020

Charge

outstanding

ING BANK N.V.

Created 20/09/2017Registered 21/09/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2013Registered 27/09/2013Satisfied 29/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2010Registered 04/03/2010Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2009Registered 24/02/2009Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2007Registered 05/01/2008Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2007Registered 04/10/2007Satisfied 29/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2007Registered 04/10/2007Satisfied 29/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2006Registered 30/12/2006Satisfied 29/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 22/10/2003Satisfied 29/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 22/10/2003Satisfied 29/10/2021

Change History

status → active

2026-07-25

Active

type → private-limited-guarant-nsc

2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 6th Floor 25 Farringdon Street

2026-07-25

6TH FLOOR

post town → London

2026-07-25

LONDON

officer appointed → BOILEAU, Robert Nicholas Henry

2026-07-25

officer appointed → HAVILAND WEBSTER, Jane

2026-07-25

officer appointed → PARSONS, Michael Reginald

2026-07-25