Pitney Bowes International Finance started in year 2015 as Private Limited Company with registration number 09586124. The Pitney Bowes International Finance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.
The firm has 2 directors, namely Geoffrey K., Gerard W.. Of them, Gerard W. has been with the company the longest, being appointed on 12 May 2015 and Geoffrey K. has been with the company for the least time - from 7 February 2023. As of 29 May 2024, there was 1 ex director - Debbie S.. There were no ex secretaries.
| Office Address | 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 09586124 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 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 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 12 May 2015
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Pitney Bowes Limited from London, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Pitney Bowes Inc that put 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. Then there is Pitney Bowes Finance Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pitney Bowes Limited
5 Churchill Place, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 182037 |
| Notified on | 28 February 2023 |
| 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 |
Pitney Bowes Finance 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 | 00820730 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 4th May 2024 filed on: 9th, May 2024 |
confirmation statement | Free Download (3 pages) |
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