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Pitney Bowes Holdings Limited LONDON

Founded in 1976, Pitney Bowes Holdings, classified under reg no. 01273274 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ryan H., Gerard W.. Of them, Gerard W. has been with the company the longest, being appointed on 17 December 2001 and Ryan H. has been with the company for the least time - from 28 February 2018. At present 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 Holdings Limited 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 01273274
Date of Incorporation Mon, 16th Aug 1976
Industry Activities of head offices
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Ryan H.

Position: Director

Appointed: 28 February 2018

Gerard W.

Position: Director

Appointed: 17 December 2001

David D.

Position: Director

Appointed: 07 July 2015

Resigned: 28 February 2018

Ralf S.

Position: Director

Appointed: 29 June 2011

Resigned: 07 July 2015

Helen J.

Position: Director

Appointed: 05 January 2009

Resigned: 29 June 2011

Ernest J.

Position: Director

Appointed: 17 December 2001

Resigned: 05 January 2009

Deepak C.

Position: Director

Appointed: 18 October 1999

Resigned: 27 January 2004

Murray M.

Position: Director

Appointed: 18 October 1999

Resigned: 17 December 2001

Robin D.

Position: Director

Appointed: 14 May 1997

Resigned: 13 February 2000

Martin C.

Position: Director

Appointed: 04 November 1996

Resigned: 15 May 1999

Jeffrey C.

Position: Secretary

Appointed: 14 June 1996

Resigned: 03 April 2018

Patrick K.

Position: Director

Appointed: 21 February 1996

Resigned: 30 December 2010

Gerald D.

Position: Director

Appointed: 01 February 1996

Resigned: 29 February 2000

Malachy S.

Position: Director

Appointed: 21 April 1995

Resigned: 19 October 1998

Leonard F.

Position: Director

Appointed: 21 April 1995

Resigned: 16 February 1996

Anthony L.

Position: Secretary

Appointed: 30 March 1994

Resigned: 10 May 1996

Curtis G.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1994

Michael R.

Position: Director

Appointed: 01 January 1993

Resigned: 31 March 1993

Stephen W.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1994

William M.

Position: Secretary

Appointed: 01 January 1993

Resigned: 30 March 1994

Michael C.

Position: Director

Appointed: 19 May 1991

Resigned: 17 December 2001

William C.

Position: Director

Appointed: 19 May 1991

Resigned: 01 January 1993

George H.

Position: Director

Appointed: 19 May 1991

Resigned: 29 July 1997

John C.

Position: Director

Appointed: 19 May 1991

Resigned: 06 April 1992

John H.

Position: Director

Appointed: 19 May 1991

Resigned: 01 January 1993

Roy M.

Position: Director

Appointed: 19 May 1991

Resigned: 08 August 1991

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Pitney Bowes Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pitney Bowes Inc that entered Stamford, United States as the official address. This PSC has a legal form of "an inc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pitney Bowes Holdco Limited

5 Churchill Place 10th Floor, Mosquito Way, London, E14 5HU, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08196430
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Pitney Bowes Inc

3001 Summer 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023 		Free Download (24 pages)

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