Pitney Bowes International Finance Limited

09586124

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 12/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerard Richard Willsher

director · Since 12/05/2015

LAWYER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Gerard Richard Willsher

director · Since 12/05/2015

British · England · Age 59

Roberta Mittleman

director · Since 05/06/2026

American · United States · Age 59

Former

Debbie Salce

director · Resigned 06/02/2023

Geoffrey Kupferschmid

director · Resigned 12/04/2025

Robert Jay Gold

director · Resigned 29/07/2025

Paul James Evans

director · Resigned 08/04/2026

Persons with Significant Control

Pitney Bowes Inc

75–100% shares

3001, Summer Street, Stamford

Reg: 000 · Connecticut · Inc

Notified 06/04/2016

Pitney Bowes Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 182037 · Companies House · Company Limited By Shares

Notified 28/02/2023

Former PSCs

Pitney Bowes Finance Limited

Ceased 28/02/2023

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT

Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025

Charge

satisfied

ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)

Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 5 Churchill Place

2026-07-23

5 CHURCHILL PLACE

post town → London

2026-07-23

LONDON

officer appointed → MITTLEMAN, Roberta

2026-07-23

officer appointed → WILLSHER, Gerard Richard

2026-07-23