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 - LONDON

This company is listed in the following categories:
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

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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

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