THE POLLEN ESTATE TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 ALDERSGATE STREET
LONDON
EC1A 4HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NICHOLAS HENRY BOILEAU | Oct 1976 | British | Director | 2011-10-05 | CURRENT |
MR JAYESH PATEL | Apr 1980 | British | Director | 2017-06-13 | CURRENT |
CHRISTINE CROSS | Jun 1951 | British | Director | 2016-11-01 | CURRENT |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2014-08-08 | CURRENT |
STEPHEN SMITH | Aug 1953 | British | Director | 2016-03-21 | CURRENT |
MR MICHAEL REGINALD PARSONS | May 1983 | British | Director | 2015-12-22 | CURRENT |
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 2019-05-01 | CURRENT |
JANE HAVILAND WEBSTER | Mar 1963 | British | Director | 2017-08-30 | CURRENT |
MR MATTHEW HOWARD JOHN FELLOWS | Dec 1979 | British | Director | 2015-12-24 | CURRENT |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2014-08-08 UNTIL 2016-01-31 | RESIGNED |
MR DAVID LEWIS SHAW | Jul 1947 | British | Director | 2014-08-08 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL EDWARD NICHOLSON | Oct 1952 | British | Director | 2002-09-12 UNTIL 2019-03-19 | RESIGNED |
THE VISCOUNT JOHN MERVYN DILHORNE | Feb 1932 | British | Director | 2002-09-12 UNTIL 2009-10-01 | RESIGNED |
BARONESS ELIZABETH LYDIA MANNINGHAM-BULLER | Jul 1948 | British | Director | 2009-02-16 UNTIL 2020-03-25 | RESIGNED |
MR GIOVANNI MANFREDI | Aug 1978 | Italian | Director | 2014-08-08 UNTIL 2015-12-24 | RESIGNED |
MR PETER ARTHUR DUNT | Jun 1947 | British | Director | 2007-10-03 UNTIL 2014-08-08 | RESIGNED |
MR PETER RICHARD MACKLIN | Apr 1946 | British | Director | 2003-05-01 UNTIL 2016-11-01 | RESIGNED |
PATRICK LOCKE | Mar 1934 | British | Director | 2002-09-12 UNTIL 2008-10-01 | RESIGNED |
MORTEN KAMPLI | May 1975 | Norwegian | Director | 2015-12-24 UNTIL 2017-06-13 | RESIGNED |
DAVID CHARLES ROSS HEYHOE | Jun 1938 | British | Director | 2002-09-12 UNTIL 2007-10-03 | RESIGNED |
ROBERT WILLIAM HESKETT | Jun 1953 | British | Director | 2002-09-12 UNTIL 2013-01-31 | RESIGNED |
MR HARRY BIMBO HART | Jun 1971 | British | Director | 2013-02-21 UNTIL 2014-08-08 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2002-09-12 UNTIL 2015-01-15 | RESIGNED | ||
MR STUART ALAN CORBYN | Feb 1945 | British | Director | 2002-09-12 UNTIL 2014-08-08 | RESIGNED |
MR PAUL RICHARD CLARK | Nov 1962 | British | Director | 2014-11-27 UNTIL 2015-07-01 | RESIGNED |
MR ETIENNE RAYMOND RIDLEY BOILEAU | Nov 1937 | British | Director | 2002-09-12 UNTIL 2012-10-03 | RESIGNED |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2008-10-01 UNTIL 2014-08-08 | RESIGNED |
POLLEN COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-01-09 UNTIL 2024-01-31 | RESIGNED | ||
KING & WOOD MALLESONS LLP | Corporate Secretary | 2015-01-15 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbim Charlotte Go Ltd | 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | 2021-05-22 | 31-12-2020 |