THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UJ

Company number 02340278
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address BUILDING 5 TRIDENT PLACE, HATFIELD BUSINESS PARK MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 ; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 250,000 . The most likely internet sites of THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED are www.thepitneybowespensionfundtrustee.co.uk, and www.the-pitney-bowes-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Stevenage Rail Station is 9.4 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.5 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pitney Bowes Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 02340278. The Pitney Bowes Pension Fund Trustee Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of The Pitney Bowes Pension Fund Trustee Limited is Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire Al10 9uj. . CAPERELLA, Concetta is a Director of the company. DENNEY, David Roger is a Director of the company. DERBYSHIRE, Paul is a Director of the company. FURLONG, John is a Director of the company. RADLEY, Paul Richard is a Director of the company. SAPSFORD (NEE LORD), Anneliese Jane is a Director of the company. Secretary COUPLAND, Jeffrey Leslie has been resigned. Secretary GLYNN, Curtis James has been resigned. Secretary MOLONEY, William Francis has been resigned. Director ADIMANDO, Carmine Frank has been resigned. Director AITKEN, William Roland Owens has been resigned. Director BREEDLOVE, Frank William has been resigned. Director CERON, Ramon has been resigned. Director CHOPRA, Deepak has been resigned. Director COLYER, Martin Stanley has been resigned. Director COUPLAND, Jeffrey Leslie has been resigned. Director CURTIS, John Beddard has been resigned. Director DREVER, Robin Angus Sinclair has been resigned. Director DUFFY, Gerald Francis has been resigned. Director DUNCAN, Michael Higgins has been resigned. Director FLETCHER, Leonard James has been resigned. Director GLYNN, Curtis James has been resigned. Director GREEN, Mary Jo, Vp & Treasurer has been resigned. Director HEWETT, John Christopher has been resigned. Director HIRANANDANI, Hiro Rewachand has been resigned. Director JOHNSON, Edward Christopher has been resigned. Director MCBRIDE, Charles Francis has been resigned. Director SMITH, Malachy Paul has been resigned. Director THOMAS, Peter Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAPERELLA, Concetta
Appointed Date: 07 June 2010
72 years old
Director
DENNEY, David Roger
Appointed Date: 20 June 2000
69 years old
Director
DERBYSHIRE, Paul
Appointed Date: 14 June 2007
66 years old
Director
FURLONG, John
Appointed Date: 02 January 2014
59 years old
Director
RADLEY, Paul Richard
Appointed Date: 14 June 2007
67 years old
Director
SAPSFORD (NEE LORD), Anneliese Jane
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Secretary
COUPLAND, Jeffrey Leslie
Resigned: 19 March 2014
Appointed Date: 23 October 1995
Secretary
GLYNN, Curtis James
Resigned: 08 September 1995
Secretary
MOLONEY, William Francis
Resigned: 13 April 1994
Director
ADIMANDO, Carmine Frank
Resigned: 14 May 1997
81 years old
Director
AITKEN, William Roland Owens
Resigned: 19 September 2012
Appointed Date: 20 June 2000
71 years old
Director
BREEDLOVE, Frank William
Resigned: 28 November 1992
81 years old
Director
CERON, Ramon
Resigned: 07 June 2010
Appointed Date: 30 October 2008
56 years old
Director
CHOPRA, Deepak
Resigned: 06 December 2000
Appointed Date: 14 June 1999
62 years old
Director
COLYER, Martin Stanley
Resigned: 15 May 1999
Appointed Date: 14 May 1997
74 years old
Director
COUPLAND, Jeffrey Leslie
Resigned: 19 March 2014
Appointed Date: 06 December 2000
68 years old
Director
CURTIS, John Beddard
Resigned: 06 April 1992
80 years old
Director
DREVER, Robin Angus Sinclair
Resigned: 13 February 2000
Appointed Date: 14 May 1997
74 years old
Director
DUFFY, Gerald Francis
Resigned: 29 February 2000
Appointed Date: 01 January 1993
78 years old
Director
DUNCAN, Michael Higgins
Resigned: 31 January 2000
Appointed Date: 25 June 1997
82 years old
Director
FLETCHER, Leonard James
Resigned: 16 February 1996
Appointed Date: 01 January 1993
76 years old
Director
GLYNN, Curtis James
Resigned: 08 September 1995
Appointed Date: 01 January 1993
72 years old
Director
GREEN, Mary Jo, Vp & Treasurer
Resigned: 06 June 2001
Appointed Date: 24 November 1998
77 years old
Director
HEWETT, John Christopher
Resigned: 01 January 1993
84 years old
Director
HIRANANDANI, Hiro Rewachand
Resigned: 31 December 1994
87 years old
Director
JOHNSON, Edward Christopher
Resigned: 14 June 2007
Appointed Date: 10 October 1997
75 years old
Director
MCBRIDE, Charles Francis
Resigned: 24 November 1998
Appointed Date: 14 May 1997
76 years old
Director
SMITH, Malachy Paul
Resigned: 10 October 1997
Appointed Date: 14 June 1996
77 years old
Director
THOMAS, Peter Martin
Resigned: 10 February 2004
Appointed Date: 18 February 2000
66 years old

THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000
07 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 113 more events
09 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1989
Company name changed alnery no. 839 LIMITED\certificate issued on 04/07/89
03 Jul 1989
Registered office changed on 03/07/89 from: fourth floor 9 cheapside london EC2V 6AD
27 Jan 1989
Certificate of incorporation
27 Jan 1989
Incorporation

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