The Pitney Bowes Pension Fund Trustee Limited

Company Name	The Pitney Bowes Pension Fund Trustee Limited
Company Status	Active
Company Number	02340278
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Roger Denney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(11 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mrs Anneliese Jane Sapsford (Nee Lord)
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(24 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Hr Project Director
Country of Residence	United Kingdom
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mr John Furlong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2014(24 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Vice President, Finance, European Equipment Sales
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mr Jeffrey Leslie Coupland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mr Nathaniel Snyder Nevas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 June 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Hr Professional
Country of Residence	United States
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Elizabeth Carolyn Clark
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(34 years, 8 months after company formation)
Appointment Duration	7 months
Role	Product Management
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Carmine Frank Adimando
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 May 1997)
Role	Vice-President
Correspondence Address	31 Copper Kettle Road Trumbull Connecticut Foreign

Director Name	Mr Frank William Breedlove
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1992)
Role	Finance Director
Correspondence Address	Copse Corner Timberley Place Finchampstead Berkshire RG11 3NQ

Director Name	John Beddard Curtis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lothlorien Pyrton Watlington Oxfordshire OX49 5AP

Director Name	Mr Hiro Rewachand Hiranandani
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	President
Correspondence Address	7 Lane Villa Place Wilton Connecticut Foreign

Director Name	Mr John Christopher Hewett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	Secretary
Correspondence Address	Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

Secretary Name	Mr William Francis Moloney
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatter End Farnham Grren Bishops Stortford Hertfordshire CM23 1HL

Director Name	Mr Leonard James Fletcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1996)
Role	Managing Director Uk
Correspondence Address	10 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Curtis James Glynn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1995)
Role	International Finance Director
Correspondence Address	Silverbirches Kentish Lane Brookmans Park Herts AL9 6NG

Director Name	Gerald Francis Duffy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 February 2000)
Role	European Human Resource Director
Correspondence Address	Chiltern Place 58 Penn Road Beaconsfield Buckinghamshire HP9 2LS

Secretary Name	Curtis James Glynn
Nationality	British
Status	Resigned
Appointed	13 April 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Silverbirches Kentish Lane Brookmans Park Herts AL9 6NG

Secretary Name	Mr Jeffrey Leslie Coupland
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mr Malachy Paul Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Vice President Of Europe
Country of Residence	Ireland
Correspondence Address	7 Old Rathmichael Off Quarry Road Rathmichael Co Dublin Irish

Director Name	Robin Angus Sinclair Drever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2000)
Role	Managing Director
Correspondence Address	The Old Cottage Avenue Road Maidenhead Berkshire SL6 1UQ

Director Name	Charles Francis McBride
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1998)
Role	Financial Executive
Correspondence Address	14 Salem Road Westport Connecticut 06880 Usa Foreign

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	Michael Higgins Duncan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Cpr Employee Co-Chairperson
Correspondence Address	112 Carters Mead Harlow Essex CM17 9ET

Director Name	Mr Edward Christopher Johnson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1997(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2007)
Role	Engraver
Country of Residence	England
Correspondence Address	47 Old Orchard Harlow Essex CM18 6YQ

Director Name	Vp & Treasurer Mary Jo Green
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2001)
Role	Finance
Correspondence Address	49 Crofts Lane Stamford Fairfield 06903 America

Director Name	Deepak Chopra
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2000)
Role	Finance Director
Correspondence Address	27 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Mr Peter Martin Thomas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	206 Waterhouse Moor Harlow Essex CM18 6BW

Director Name	William Roland Owens Aitken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(11 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 September 2012)
Role	Council Of Personell Relations
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BD

Director Name	Mr Jeffrey Leslie Coupland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(11 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Paul Richard Radley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(18 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Paul Derbyshire
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(18 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mr Ramon Ceron
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	88 Rolling Views Dr West Paterson New Jersey Nj 07424 United States

Director Name	Ms Concetta Caperella
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2010(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2014)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mrs Amy Golberg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mr Andrew David Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2023)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Contact

Website	www.pitneybowes.co.uk

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 2 days from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Appointment of Mr Nathaniel Snyder Nevas as a director on 25 June 2020 (2 pages)
23 June 2020	Termination of appointment of Amy Golberg as a director on 28 April 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Andrew David Jones as a director on 1 January 2020 (2 pages)
23 December 2019	Termination of appointment of Paul Derbyshire as a director on 18 December 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 October 2018	Appointment of Mr Jeffrey Leslie Coupland as a director on 22 October 2018 (2 pages)
2 August 2018	Appointment of Mrs Amy Golberg as a director on 1 December 2014 (2 pages)
2 August 2018	Termination of appointment of Concetta Caperella as a director on 1 December 2014 (1 page)
31 July 2018	Termination of appointment of Paul Richard Radley as a director on 1 July 2018 (1 page)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 (5 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 (5 pages)
7 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 250,000 (5 pages)
7 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 250,000 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Appointment of Ms Concetta Caperella as a director on 7 June 2010 (2 pages)
7 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 250,000 (5 pages)
7 August 2014	Appointment of Mr John Furlong as a director on 2 January 2014 (2 pages)
7 August 2014	Appointment of Mr John Furlong as a director on 2 January 2014 (2 pages)
7 August 2014	Appointment of Ms Concetta Caperella as a director on 7 June 2010 (2 pages)
7 August 2014	Appointment of Mr John Furlong as a director on 2 January 2014 (2 pages)
7 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 250,000 (5 pages)
7 August 2014	Appointment of Ms Concetta Caperella as a director on 7 June 2010 (2 pages)
6 August 2014	Appointment of Ms Anneliese Sapsford (Nee Lord) as a director on 1 December 2013 (2 pages)
6 August 2014	Termination of appointment of Jeffrey Leslie Coupland as a secretary on 19 March 2014 (1 page)
6 August 2014	Appointment of Ms Anneliese Sapsford (Nee Lord) as a director on 1 December 2013 (2 pages)
6 August 2014	Appointment of Ms Anneliese Sapsford (Nee Lord) as a director on 1 December 2013 (2 pages)
6 August 2014	Termination of appointment of Jeffrey Leslie Coupland as a secretary on 19 March 2014 (1 page)
6 August 2014	Termination of appointment of Jeffrey Leslie Coupland as a director on 19 March 2014 (1 page)
6 August 2014	Termination of appointment of Jeffrey Leslie Coupland as a director on 19 March 2014 (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
22 May 2013	Director's details changed for William Roland Owens Aitken on 5 November 2012 (2 pages)
22 May 2013	Director's details changed for William Roland Owens Aitken on 5 November 2012 (2 pages)
22 May 2013	Director's details changed for William Roland Owens Aitken on 5 November 2012 (2 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
22 May 2013	Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 22 May 2013 (1 page)
21 May 2013	Director's details changed for David Denney on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Paul Richard Radley on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for David Denney on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Jeffrey Leslie Coupland on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Paul Richard Radley on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Jeffrey Leslie Coupland on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Paul Richard Radley on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Paul Derbyshire on 5 November 2012 (2 pages)
21 May 2013	Secretary's details changed for Jeffrey Leslie Coupland on 5 November 2012 (1 page)
21 May 2013	Secretary's details changed for Jeffrey Leslie Coupland on 5 November 2012 (1 page)
21 May 2013	Director's details changed for Paul Derbyshire on 5 November 2012 (2 pages)
21 May 2013	Termination of appointment of William Aitken as a director (1 page)
21 May 2013	Director's details changed for Jeffrey Leslie Coupland on 5 November 2012 (2 pages)
21 May 2013	Director's details changed for Paul Derbyshire on 5 November 2012 (2 pages)
21 May 2013	Termination of appointment of William Aitken as a director (1 page)
21 May 2013	Director's details changed for David Denney on 5 November 2012 (2 pages)
21 May 2013	Secretary's details changed for Jeffrey Leslie Coupland on 5 November 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Termination of appointment of Ramon Ceron as a director (1 page)
13 May 2011	Termination of appointment of Ramon Ceron as a director (1 page)
19 August 2010	Amended accounts made up to 31 December 2009 (3 pages)
19 August 2010	Amended accounts made up to 31 December 2009 (3 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Mr Ramon Ceron on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Mr Ramon Ceron on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Mr Ramon Ceron on 1 May 2010 (2 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for William Roland Owens Aitken on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for William Roland Owens Aitken on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Richard Radley on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Derbyshire on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Derbyshire on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Richard Radley on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for William Roland Owens Aitken on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Derbyshire on 1 May 2010 (2 pages)
7 July 2010	Director's details changed for Paul Richard Radley on 1 May 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 18/05/09; full list of members (5 pages)
1 June 2009	Return made up to 18/05/09; full list of members (5 pages)
5 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008 (1 page)
5 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008 (1 page)
31 October 2008	Director appointed mr ramon ceron (1 page)
31 October 2008	Director appointed mr ramon ceron (1 page)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
22 June 2007	Return made up to 18/05/07; no change of members (8 pages)
22 June 2007	Return made up to 18/05/07; no change of members (8 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 18/05/06; full list of members (8 pages)
21 June 2006	Return made up to 18/05/06; full list of members (8 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Return made up to 18/05/05; full list of members (8 pages)
2 September 2005	Return made up to 18/05/05; full list of members (8 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Return made up to 18/05/03; full list of members (8 pages)
28 July 2003	Return made up to 18/05/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 18/05/01; full list of members (8 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 18/05/01; full list of members (8 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 August 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
2 August 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 May 1999	Memorandum and Articles of Association (4 pages)
6 May 1999	Memorandum and Articles of Association (4 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1998	Return made up to 18/05/98; no change of members (6 pages)
8 June 1998	Return made up to 18/05/98; no change of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1997	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
2 November 1995	New secretary appointed (2 pages)
6 July 1995	Return made up to 18/05/95; no change of members (6 pages)
6 July 1995	Return made up to 18/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
19 June 1990	Full accounts made up to 31 December 1989 (7 pages)
19 June 1990	Return made up to 18/05/90; full list of members (5 pages)
20 March 1990	Memorandum and Articles of Association (11 pages)
20 March 1990	Memorandum and Articles of Association (11 pages)
24 August 1989	Memorandum and Articles of Association (12 pages)
24 August 1989	Memorandum and Articles of Association (12 pages)
23 August 1989	Wd 21/08/89 ad 14/08/89--------- part-paid Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 August 1989	Nc inc already adjusted (1 page)
3 July 1989	Company name changed alnery no. 839 LIMITED\certificate issued on 04/07/89 (2 pages)
3 July 1989	Company name changed alnery no. 839 LIMITED\certificate issued on 04/07/89 (2 pages)
27 January 1989	Certificate of incorporation (1 page)
27 January 1989	Incorporation (17 pages)
27 January 1989	Incorporation (17 pages)
27 January 1989	Certificate of incorporation (1 page)

The Pitney Bowes Pension Fund Trustee Limited

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