Introduction
Watch Company
Updated On: 11/09/2026
A
AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED
AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED is an active company incorporated on with the registered office located in 175 Tower Bridge Rd. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED was registered 62 years ago.(SIC: 70100, 74990)
Status
active
Active since 62 years ago
Company No
00810168
PRIVATE-LIMITED-GUARANT-NSC Company
Age
62 Years
Incorporated 23 June 1964
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 6 July 2025 (1 year ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Contact
Address
175 Tower Bridge Rd London , SE1 2AL,
Timeline
18 key events • 2011 - 2026
Funding Officers Ownership
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Jul 12
Termination Director Company With Name
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
30
6 Active
24 Resigned
Name
Role
Appointed
Status
BROWNSELL, Graham Federick
ResignedKingston Way, KingswinfordDY6 9BS
Born August 1947
Director
Appointed 03 Jul 2007
Resigned 01 Feb 2012
BROWNSELL, Graham Federick
Kingston Way, KingswinfordDY6 9BS
Born August 1947
Director
03 Jul 2007
Resigned 01 Feb 2012
Resigned
STEWART, Reginald Donald, General Secretary
Resigned106 Tibbs Hill Road, Abbots LangleyWD5 0LL
Secretary
Appointed N/A
Resigned 31 Aug 1991
STEWART, Reginald Donald, General Secretary
106 Tibbs Hill Road, Abbots LangleyWD5 0LL
Secretary
N/A
Resigned 31 Aug 1991
Resigned
RAYNAR, John Percival
ResignedSummer Hill, LolworthCB3 8HH
Born June 1914
Director
Appointed N/A
Resigned 12 Jul 1994
RAYNAR, John Percival
Summer Hill, LolworthCB3 8HH
Born June 1914
Director
N/A
Resigned 12 Jul 1994
Resigned
DOGGETT, John Clayton
ResignedFoxtons Farm, Bishops StortfordCM22 6HH
Born March 1917
Director
Appointed N/A
Resigned 24 Sept 1991
DOGGETT, John Clayton
Foxtons Farm, Bishops StortfordCM22 6HH
Born March 1917
Director
N/A
Resigned 24 Sept 1991
Resigned
JARMAN, John Raymond
Resigned21 Fitzjames Avenue, CroydonCR0 5DL
Born March 1939
Director
Appointed N/A
Resigned 09 May 1993
JARMAN, John Raymond
21 Fitzjames Avenue, CroydonCR0 5DL
Born March 1939
Director
N/A
Resigned 09 May 1993
Resigned
JARRITT, Norman Robert
ResignedThe Pines, IpswichIP10 0EG
Born November 1922
Director
Appointed N/A
Resigned 14 May 2005
JARRITT, Norman Robert
The Pines, IpswichIP10 0EG
Born November 1922
Director
N/A
Resigned 14 May 2005
Resigned
BLAKE, Stanley William
ResignedFavonius Park Lane, CambridgeCB3 8DB
Born September 1919
Director
Appointed N/A
Resigned 24 Apr 2001
BLAKE, Stanley William
Favonius Park Lane, CambridgeCB3 8DB
Born September 1919
Director
N/A
Resigned 24 Apr 2001
Resigned
JESSOP, Andrew Philip
ResignedRosa Vella Drive, DerehamNR20 3SB
Secretary
Appointed 01 Oct 2008
Resigned 01 Jan 2014
JESSOP, Andrew Philip
Rosa Vella Drive, DerehamNR20 3SB
Secretary
01 Oct 2008
Resigned 01 Jan 2014
Resigned
MCLAREN, Judith Ann, Dr
Active175 Tower Bridge RdSE1 2AL
Born July 1953
Director
Appointed 16 Jul 2013
MCLAREN, Judith Ann, Dr
175 Tower Bridge RdSE1 2AL
Born July 1953
Director
16 Jul 2013
Active
ABBOTT, Michael Raymond
Active175 Tower Bridge RdSE1 2AL
Born October 1954
Director
Appointed 03 Feb 2022
ABBOTT, Michael Raymond
175 Tower Bridge RdSE1 2AL
Born October 1954
Director
03 Feb 2022
Active
TAYLOR, William John
Resigned175 Tower Bridge RdSE1 2AL
Born April 1945
Director
Appointed 16 Jul 2013
Resigned 31 Dec 2014
TAYLOR, William John
175 Tower Bridge RdSE1 2AL
Born April 1945
Director
16 Jul 2013
Resigned 31 Dec 2014
Resigned
EDWARDS, John
Active175 Tower Bridge RdSE1 2AL
Born August 1962
Director
Appointed 16 Jul 2013
EDWARDS, John
175 Tower Bridge RdSE1 2AL
Born August 1962
Director
16 Jul 2013
Active
NORRIS, Geoffrey Richard
Resigned175 Tower Bridge RdSE1 2AL
Secretary
Appointed 01 Jan 2014
Resigned 31 Dec 2017
NORRIS, Geoffrey Richard
175 Tower Bridge RdSE1 2AL
Secretary
01 Jan 2014
Resigned 31 Dec 2017
Resigned
BRAY, Adrian Paul
Resigned175 Tower Bridge RdSE1 2AL
Secretary
Appointed 01 Jan 2018
Resigned 31 Jul 2020
BRAY, Adrian Paul
175 Tower Bridge RdSE1 2AL
Secretary
01 Jan 2018
Resigned 31 Jul 2020
Resigned
DENNETT, Trevor John
Resigned21 Deepdene, HaslemereGU27 1RE
Secretary
Appointed 07 Jan 1992
Resigned 31 Dec 1996
DENNETT, Trevor John
21 Deepdene, HaslemereGU27 1RE
Secretary
07 Jan 1992
Resigned 31 Dec 1996
Resigned
CORDINGLEY, Ronald Samuel
ResignedBeech Hill Hedgehog Lane, HaslemereGU27 2PJ
Born November 1929
Director
Appointed 12 Jul 1994
Resigned 16 Jul 2013
CORDINGLEY, Ronald Samuel
Beech Hill Hedgehog Lane, HaslemereGU27 2PJ
Born November 1929
Director
12 Jul 1994
Resigned 16 Jul 2013
Resigned
BUGGS, Deborah Ruth
Resigned175 Tower Bridge RdSE1 2AL
Secretary
Appointed 01 Aug 2020
Resigned 09 Oct 2023
BUGGS, Deborah Ruth
175 Tower Bridge RdSE1 2AL
Secretary
01 Aug 2020
Resigned 09 Oct 2023
Resigned
FRICKER, Robert Edwin Colin
Resigned175 Tower Bridge RdSE1 2AL
Secretary
Appointed 09 Oct 2023
Resigned 05 Dec 2024
FRICKER, Robert Edwin Colin
175 Tower Bridge RdSE1 2AL
Secretary
09 Oct 2023
Resigned 05 Dec 2024
Resigned
HILLMAN, Julian David
Active175 Tower Bridge RdSE1 2AL
Secretary
Appointed 05 Dec 2024
HILLMAN, Julian David
175 Tower Bridge RdSE1 2AL
Secretary
05 Dec 2024
Active
JARVIS, Bryan Roger
Resigned12 Brookside Avenue, WellesbourneCV35 9RZ
Born January 1942
Director
Appointed 06 Jan 2009
Resigned 31 Dec 2023
JARVIS, Bryan Roger
12 Brookside Avenue, WellesbourneCV35 9RZ
Born January 1942
Director
06 Jan 2009
Resigned 31 Dec 2023
Resigned
TURNBULL, Robin Barry
Resigned175 Tower Bridge RdSE1 2AL
Born April 1943
Director
Appointed 01 Aug 2011
Resigned 31 Dec 2023
TURNBULL, Robin Barry
175 Tower Bridge RdSE1 2AL
Born April 1943
Director
01 Aug 2011
Resigned 31 Dec 2023
Resigned
DENMAN, John Gordon
Resigned1 Aldrin Way, CoventryCV4 7DP
Born December 1923
Director
Appointed 15 Nov 1994
Resigned 12 May 2007
DENMAN, John Gordon
1 Aldrin Way, CoventryCV4 7DP
Born December 1923
Director
15 Nov 1994
Resigned 12 May 2007
Resigned
TERVET, Peter Alexander
Resigned11 Old Forge Road, ColchesterCO2 0JS
Secretary
Appointed 01 Jan 1997
Resigned 30 Sept 2008
TERVET, Peter Alexander
11 Old Forge Road, ColchesterCO2 0JS
Secretary
01 Jan 1997
Resigned 30 Sept 2008
Resigned
HELM, Paul
Resigned10 St Georges Road, LiverpoolL37 3HH
Born April 1940
Director
Appointed N/A
Resigned 12 Jul 1994
HELM, Paul
10 St Georges Road, LiverpoolL37 3HH
Born April 1940
Director
N/A
Resigned 12 Jul 1994
Resigned
HARE, Alan John
Resigned59 Millbrook Road, CrowboroughTN6 2SB
Born July 1955
Director
Appointed 04 Jul 2006
Resigned 03 Jan 2020
HARE, Alan John
59 Millbrook Road, CrowboroughTN6 2SB
Born July 1955
Director
04 Jul 2006
Resigned 03 Jan 2020
Resigned
THURGOOD, Raymond William
Resigned175 Tower Bridge RdSE1 2AL
Born October 1935
Director
Appointed 24 Apr 2001
Resigned 28 Nov 2017
THURGOOD, Raymond William
175 Tower Bridge RdSE1 2AL
Born October 1935
Director
24 Apr 2001
Resigned 28 Nov 2017
Resigned
SYMONDS, Andrew John
ActiveChatfield Cottages London Lane, Haywards HeathRH17 5BD
Born September 1941
Director
Appointed 23 Apr 2002
SYMONDS, Andrew John
Chatfield Cottages London Lane, Haywards HeathRH17 5BD
Born September 1941
Director
23 Apr 2002
Active
BURCH, John Alan
ResignedVelkommen London Road, CrowboroughTN6 1TA
Born January 1936
Director
Appointed N/A
Resigned 30 Oct 1991
BURCH, John Alan
Velkommen London Road, CrowboroughTN6 1TA
Born January 1936
Director
N/A
Resigned 30 Oct 1991
Resigned
COPEMAN, Alan Richard
ActivePaynesfield Road, WesterhamTN16 2BG
Born October 1945
Director
Appointed 28 Mar 1995
COPEMAN, Alan Richard
Paynesfield Road, WesterhamTN16 2BG
Born October 1945
Director
28 Mar 1995
Active
RISBRIDGER, John Arthur Henry
Resigned2 Elm Road, FarnhamGU9 0QD
Born March 1931
Director
Appointed 29 Apr 2003
Resigned 03 Apr 2012
RISBRIDGER, John Arthur Henry
2 Elm Road, FarnhamGU9 0QD
Born March 1931
Director
29 Apr 2003
Resigned 03 Apr 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pilgrim Homes Trust
ActiveTower Bridge Road, LondonSE1 2AL
Nature of Control
Right to appoint and remove directors
Notified 05 Feb 2020
Pilgrim Homes Trust
Tower Bridge Road, LondonSE1 2AL
Right to appoint and remove directors
05 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
152
Description
Type
Date Filed
Document
10 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2023
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2020
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2015
23 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2011