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Pilgrims' Friend Society Group

07169875

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

175 Tower Bridge Road, London, SE1 2AL
Incorporated 25/02/2010

Previously known as

The Pilgrims Friend Group · until 04/02/2026
Apfs 1807 · until 08/03/2019
Pilgrims' Friend Society · until 04/04/2016

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Alan Richard Copeman

director · Since 25/02/2010

CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Mr Andrew John Symonds Frics Acia

director · Since 30/03/2010

RETIRED CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 85

Also on 1 other board

Dr Judith Ann Mclaren

director · Since 30/03/2010

GENERAL MEDICAL PRACTIONER

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr John Edwards

director · Since 01/02/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Sheila Margaret Warnes

director · Since 21/05/2019

HEALTH AND SAFETY ADVISOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Michael Raymond Abbott

director · Since 20/11/2019

RETIRED TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mrs Genefer Denise Espejo

director · Since 17/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Ms Sylvia Marian Clovey

director · Since 21/07/2022

RETIRED

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Tilly Jessie Wood

director · Since 10/10/2024

RETIRED

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Leonie Ruth Lucas

director · Since 10/10/2024

CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Julian David Hillman

secretary · Since 05/12/2024

Mr James Stuart Henderson

director · Since 31/05/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Andrew Peter Wright

director · Since 31/05/2025

JOINER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Frances Rachel Barker

director · Since 17/07/2025

NON-PRACTICING SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Herbert Mark Curran

director · Since 26/02/2026

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Alan Richard Copeman

director · Since 25/02/2010

British · England · Age 80

Judith Ann Mclaren

director · Since 30/03/2010

British · United Kingdom · Age 73

Andrew John Symonds

director · Since 30/03/2010

British · England · Age 85

John Edwards

director · Since 01/02/2012

British · United Kingdom · Age 64

Sheila Margaret Warnes

director · Since 21/05/2019

British · England · Age 72

Michael Raymond Abbott

director · Since 20/11/2019

British · United Kingdom · Age 71

Genefer Denise Espejo

director · Since 17/03/2020

British · England · Age 77

Sylvia Marian Clovey

director · Since 21/07/2022

British · England · Age 66

Tilly Jessie Wood

director · Since 10/10/2024

British · England · Age 74

Leonie Ruth Lucas

director · Since 10/10/2024

British · England · Age 53

Julian David Hillman

secretary · Since 05/12/2024

Andrew Peter Wright

director · Since 31/05/2025

British · England · Age 66

James Stuart Henderson

director · Since 31/05/2025

British · England · Age 62

Frances Rachel Barker

director · Since 17/07/2025

British · England · Age 65

Herbert Mark Curran

director · Since 26/02/2026

British · England · Age 67

Former

Graham Federick Brownsell

director · Resigned 31/01/2012

John Jabez Edward Laver

director · Resigned 04/06/2013

Roger Jack Royston Hitchings

director · Resigned 04/06/2013

Michael Raymond Abbott

director · Resigned 04/06/2013

Kathleen Mary Charles

director · Resigned 04/06/2013

Ronald Samuel Cordingley

director · Resigned 04/06/2013

John Arthur Henry Risbridger

director · Resigned 04/06/2013

Michael Vernon Jarman

director · Resigned 04/06/2013

Nathaniel Marsden Davies

director · Resigned 04/06/2013

Andrew Jessop

secretary · Resigned 01/01/2014

William John Taylor

director · Resigned 31/12/2014

Robin Barry Turnbull

director · Resigned 06/09/2016

Raymond William Thurgood

director · Resigned 06/09/2016

Geoffrey Richard Norris

secretary · Resigned 31/12/2017

Thomas John Creedy

director · Resigned 02/07/2019

Jonathan Robert Gulliford

director · Resigned 08/07/2019

Alan John Hare

director · Resigned 03/01/2020

Adrian Paul Bray

secretary · Resigned 31/07/2020

Robert Philip Oliver

director · Resigned 01/12/2022

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

Herbert Mark Curran

director · Resigned 26/02/2026

Persons with Significant Control

Former PSCs

Pilgrims' Friend Society

Ceased 05/02/2019

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 appointedABBOTT, Michael Raymond
2026-08-16
officer appointedBARKER, Frances Rachel
2026-08-16
officer appointedCLOVEY, Sylvia Marian
2026-08-16
officer appointedCOPEMAN, Alan Richard
2026-08-16
officer appointedCURRAN, Herbert Mark
2026-08-16
officer appointedEDWARDS, John
2026-08-16
officer appointedESPEJO, Genefer Denise
2026-08-16
officer appointedHENDERSON, James Stuart
2026-08-16
officer appointedLUCAS, Leonie Ruth
2026-08-16
officer appointedMCLAREN, Judith Ann, Dr
2026-08-16
officer appointedSYMONDS, Andrew John
2026-08-16
officer appointedWARNES, Sheila Margaret
2026-08-16
officer appointedWOOD, Tilly Jessie
2026-08-16
officer appointedWRIGHT, Andrew Peter
2026-08-16