THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EE

Company number 04533902
Status Active
Incorporation Date 12 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Stephen Smith on 9 January 2017; Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 9 January 2017; Director's details changed for Mr David Lewis Shaw on 9 January 2017. The most likely internet sites of THE POLLEN ESTATE TRUSTEE COMPANY LIMITED are www.thepollenestatetrusteecompany.co.uk, and www.the-pollen-estate-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pollen Estate Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04533902. The Pollen Estate Trustee Company Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of The Pollen Estate Trustee Company Limited is 3 Noble Street London England Ec2v 7ee. . POLLEN COMPANY SECRETARY LIMITED is a Secretary of the company. BOILEAU, Robert Nicholas Henry is a Director of the company. CROSS, Christine is a Director of the company. FELLOWS, Matthew Howard John is a Director of the company. KAMPLI, Morten is a Director of the company. MANNINGHAM-BULLER, Elizabeth Lydia, Baroness is a Director of the company. NICHOLSON, Michael Edward is a Director of the company. PARSONS, Michael Reginald is a Director of the company. SHAW, David Lewis is a Director of the company. SMITH, Stephen is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary KING & WOOD MALLESONS LLP has been resigned. Director BOILEAU, Etienne Raymond Ridley has been resigned. Director CLARK, Paul Richard has been resigned. Director CORBYN, Stuart Alan has been resigned. Director DILHORNE, John Mervyn, The Viscount has been resigned. Director DUNT, Peter Arthur has been resigned. Director HART, Harry Bimbo has been resigned. Director HESKETT, Robert William has been resigned. Director HEYHOE, David Charles Ross has been resigned. Director LOCKE, Patrick has been resigned. Director MACKLIN, Peter Richard has been resigned. Director MANFREDI, Giovanni has been resigned. Director STRANG, Andrew David has been resigned. Director WYTHE, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POLLEN COMPANY SECRETARY LIMITED
Appointed Date: 09 January 2017
Director
BOILEAU, Robert Nicholas Henry
Appointed Date: 05 October 2011
49 years old
Director
CROSS, Christine
Appointed Date: 01 November 2016
74 years old
Director
FELLOWS, Matthew Howard John
Appointed Date: 24 December 2015
45 years old
Director
KAMPLI, Morten
Appointed Date: 24 December 2015
50 years old
Director
MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Appointed Date: 16 February 2009
77 years old
Director
NICHOLSON, Michael Edward
Appointed Date: 12 September 2002
73 years old
Director
PARSONS, Michael Reginald
Appointed Date: 22 December 2015
42 years old
Director
SHAW, David Lewis
Appointed Date: 08 August 2014
78 years old
Director
SMITH, Stephen
Appointed Date: 21 March 2016
72 years old
Director
WYTHE, John Michael
Appointed Date: 08 August 2014
68 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 15 January 2015
Appointed Date: 12 September 2002
Secretary
KING & WOOD MALLESONS LLP
Resigned: 09 January 2017
Appointed Date: 15 January 2015
Director
BOILEAU, Etienne Raymond Ridley
Resigned: 03 October 2012
Appointed Date: 12 September 2002
88 years old
Director
CLARK, Paul Richard
Resigned: 01 July 2015
Appointed Date: 27 November 2014
63 years old
Director
CORBYN, Stuart Alan
Resigned: 08 August 2014
Appointed Date: 12 September 2002
80 years old
Director
DILHORNE, John Mervyn, The Viscount
Resigned: 01 October 2009
Appointed Date: 12 September 2002
93 years old
Director
DUNT, Peter Arthur
Resigned: 08 August 2014
Appointed Date: 03 October 2007
78 years old
Director
HART, Harry Bimbo
Resigned: 08 August 2014
Appointed Date: 21 February 2013
54 years old
Director
HESKETT, Robert William
Resigned: 31 January 2013
Appointed Date: 12 September 2002
72 years old
Director
HEYHOE, David Charles Ross
Resigned: 03 October 2007
Appointed Date: 12 September 2002
87 years old
Director
LOCKE, Patrick
Resigned: 01 October 2008
Appointed Date: 12 September 2002
91 years old
Director
MACKLIN, Peter Richard
Resigned: 01 November 2016
Appointed Date: 01 May 2003
79 years old
Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 08 August 2014
47 years old
Director
STRANG, Andrew David
Resigned: 31 January 2016
Appointed Date: 08 August 2014
72 years old
Director
WYTHE, John Michael
Resigned: 08 August 2014
Appointed Date: 01 October 2008
68 years old

Persons With Significant Control

Nbim Charlotte Go Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Events

20 Jan 2017
Director's details changed for Stephen Smith on 9 January 2017
20 Jan 2017
Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 9 January 2017
19 Jan 2017
Director's details changed for Mr David Lewis Shaw on 9 January 2017
19 Jan 2017
Director's details changed for Mr John Michael Wythe on 9 January 2017
19 Jan 2017
Director's details changed for Mr Michael Reginald Parsons on 9 January 2017
...
... and 95 more events
08 Oct 2003
Accounts for a dormant company made up to 30 April 2003
04 Oct 2003
Annual return made up to 12/09/03
  • 363(353) ‐ Location of register of members address changed
17 Jun 2003
New director appointed
16 Dec 2002
Accounting reference date shortened from 30/09/03 to 30/04/03
12 Sep 2002
Incorporation

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Charges

25 September 2013
Charge code 0453 3902 0013
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9-70 saville row london t/no NGL767432.
18 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the f/h as or being 1-5 new bond street…
23 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 and 8, savile row and 11 savile row…
21 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a heathcote house, 20 savile row, london…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold and l/hold property being clarebell house,5-6 cork…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property being 14 and 18/19 saville row,london;…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property being 18 and 19 saville row,london;…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 31-33 cork street and 15E clifford st,london…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 31-33 cork street and 15E clifford…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property being f/h property k/a 55-57 great…
18 December 2006
Legal charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a clarebell house, 5-6 cork street…
16 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being 14 and 18/19 savile row london…
16 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property being 18 and 19 savile row london t/n ln…

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