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The Pitney Bowes Pension Fund Trustee Limited

The Pitney Bowes Pension Fund Trustee Limited is a dormant company incorporated on 27 January 1989 with the registered office located in London, Greater London. The Pitney Bowes Pension Fund Trustee Limited was registered 36 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02340278
Private limited company
Age
36 years
Incorporated 27 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5 Churchill Place London E14 5HU United Kingdom
Telephone
0870 5252525
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • HR Professional • American • Lives in United States • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in Jan 1957
Director • Retired • British • Lives in England • Born in May 1964
Director • HR Project Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayden Court Management Limited
Marc Gaston Dunand is a mutual person.
Active
St Andrews Court (Mildenhall) Management Company Limited
Marc Gaston Dunand is a mutual person.
Active
The Lightbulb Tree Limited
Anneliese Jane Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 May 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr John Furlong Details Changed
7 Months Ago on 13 Mar 2025
Mr Marc Gaston Dunand Appointed
7 Months Ago on 1 Mar 2025
Nathaniel Snyder Nevas Resigned
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Elizabeth Carolyn Clark Appointed
2 Years Ago on 1 Oct 2023
Andrew David Jones Resigned
2 Years Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 10 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Director's details changed for Mr John Furlong on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nathaniel Snyder Nevas as a director on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Marc Gaston Dunand as a director on 1 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Elizabeth Carolyn Clark as a director on 1 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Andrew David Jones as a director on 30 September 2023
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jun 2023
Repayment History
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