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Pitney Bowes Global Ltd. LONDON

Founded in 2000, Pitney Bowes Global, classified under reg no. 04013368 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Ryan H. and Gerard W.. In addition one secretary - Gerard W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pitney Bowes Global Ltd. Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04013368
Date of Incorporation Thu, 8th Jun 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Ryan H.

Position: Director

Appointed: 28 February 2018

Gerard W.

Position: Director

Appointed: 31 January 2011

Gerard W.

Position: Secretary

Appointed: 03 June 2003

David D.

Position: Director

Appointed: 07 July 2015

Resigned: 28 February 2018

Ralf S.

Position: Director

Appointed: 29 June 2011

Resigned: 07 July 2015

Jeremy P.

Position: Director

Appointed: 19 November 2009

Resigned: 30 November 2009

Gary D.

Position: Director

Appointed: 28 April 2009

Resigned: 24 January 2011

Helen J.

Position: Director

Appointed: 12 March 2009

Resigned: 29 June 2011

Stuart B.

Position: Director

Appointed: 15 December 2008

Resigned: 12 March 2009

Patrick K.

Position: Director

Appointed: 03 June 2003

Resigned: 30 December 2010

Patrick J.

Position: Director

Appointed: 03 June 2003

Resigned: 15 December 2008

Paul L.

Position: Secretary

Appointed: 01 May 2001

Resigned: 03 June 2003

Phillip S.

Position: Director

Appointed: 08 June 2000

Resigned: 03 June 2003

Mary N.

Position: Secretary

Appointed: 08 June 2000

Resigned: 30 April 2001

Peter T.

Position: Director

Appointed: 08 June 2000

Resigned: 03 June 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Pitney Bowes Inc from Stamford, United States. The abovementioned PSC is classified as "an inc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pitney Bowes Inc

3001 Surmer Street, Stamford, Ct 06926, United States

Legal authority Sec
Legal form Inc
Country registered Usa
Place registered Connecticut
Registration number 000
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (25 pages)

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