Pilgrims' Friend Society LONDON


Pilgrims' Friend Society started in year 1995 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03027071. The Pilgrims' Friend Society company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 175 Tower Bridge Road. Postal code: SE1 2AL. Since April 4, 2016 Pilgrims' Friend Society is no longer carrying the name Pilgrim Havens.

At present there are 3 directors in the the company, namely Sheila W., Genefer E. and Alan C.. In addition one secretary - Robert F. - is with the firm. 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.

Pilgrims' Friend Society Address / Contact

Office Address 175 Tower Bridge Road
Town London
Post code SE1 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03027071
Date of Incorporation Wed, 22nd Feb 1995
Industry Social work activities without accommodation for the elderly and disabled
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Robert F.

Position: Secretary

Appointed: 09 October 2023

Sheila W.

Position: Director

Appointed: 09 June 2022

Genefer E.

Position: Director

Appointed: 06 September 2016

Alan C.

Position: Director

Appointed: 06 September 2016

Martyn H.

Position: Director

Appointed: 06 October 2022

Resigned: 19 June 2023

Deborah B.

Position: Secretary

Appointed: 01 August 2020

Resigned: 09 October 2023

Maxwell R.

Position: Director

Appointed: 30 April 2020

Resigned: 24 July 2023

Adrian B.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 July 2020

John E.

Position: Director

Appointed: 15 August 2017

Resigned: 17 March 2020

Judith M.

Position: Director

Appointed: 06 September 2016

Resigned: 17 March 2020

Bryan J.

Position: Director

Appointed: 06 September 2016

Resigned: 31 December 2023

Raymond T.

Position: Director

Appointed: 06 September 2016

Resigned: 28 November 2017

Robin T.

Position: Director

Appointed: 06 September 2016

Resigned: 31 December 2023

Thomas C.

Position: Director

Appointed: 06 September 2016

Resigned: 16 November 2018

Alan H.

Position: Director

Appointed: 06 April 2016

Resigned: 03 January 2020

Peter F.

Position: Director

Appointed: 20 October 2015

Resigned: 07 November 2016

Geoffrey N.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 December 2017

Brian D.

Position: Director

Appointed: 15 September 2011

Resigned: 01 November 2016

Apfs 1807

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 06 September 2016

Peter T.

Position: Director

Appointed: 15 September 2011

Resigned: 16 September 2014

Robin T.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Alan C.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Alan H.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Andrew S.

Position: Director

Appointed: 01 April 2010

Resigned: 14 November 2019

Raymond T.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Bryan J.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Graham B.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Ronald C.

Position: Director

Appointed: 01 April 2010

Resigned: 15 September 2011

Andrew J.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 January 2014

Christopher P.

Position: Director

Appointed: 06 December 2006

Resigned: 01 April 2010

Dorothy S.

Position: Director

Appointed: 26 September 2006

Resigned: 08 May 2009

Christopher C.

Position: Director

Appointed: 25 November 2004

Resigned: 01 April 2010

Frances A.

Position: Director

Appointed: 27 July 2004

Resigned: 01 April 2010

Andrew R.

Position: Director

Appointed: 15 March 2001

Resigned: 04 September 2007

Auriol T.

Position: Director

Appointed: 10 February 1999

Resigned: 01 April 2010

Edna F.

Position: Director

Appointed: 10 May 1995

Resigned: 27 July 2004

Leonard A.

Position: Director

Appointed: 22 February 1995

Resigned: 25 May 2004

Graham T.

Position: Director

Appointed: 22 February 1995

Resigned: 31 March 2000

Graham T.

Position: Secretary

Appointed: 22 February 1995

Resigned: 01 April 2010

Mabel S.

Position: Director

Appointed: 22 February 1995

Resigned: 24 November 1999

Colin R.

Position: Director

Appointed: 22 February 1995

Resigned: 31 December 2004

David N.

Position: Director

Appointed: 22 February 1995

Resigned: 08 October 1997

Henry M.

Position: Director

Appointed: 22 February 1995

Resigned: 31 December 1995

Michael K.

Position: Director

Appointed: 22 February 1995

Resigned: 13 January 1999

Reginald C.

Position: Director

Appointed: 22 February 1995

Resigned: 17 September 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is The Pilgrims Friend Group from London, England. This PSC is categorised as "a company limited by guarantee". This PSC.

The Pilgrims Friend Group

175 Tower Bridge Road, London, SE1 2AL, England

Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Uk
Registration number 07169875
Notified on 26 February 2019
Nature of control: right to appoint and remove directors

Company previous names

Pilgrim Havens April 4, 2016
The Ernest Luff Homes July 10, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 14th, September 2023
Free Download (35 pages)

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