TP

THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED

Active

Company number 02340278

London, United Kingdom · Incorporated 27 January 1989

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

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 839 LIMITED · 27 January 1989 – 4 July 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pitney Bowes Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Pitney Bowes Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Change Sail Address Company With New Address
Address
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Accounts Amended With Made Up Date
Accounts
19 August 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 November 2009 View
Legacy
Annual Return
1 June 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Dormant
Accounts
13 November 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
9 June 1999 View
Memorandum Articles
Incorporation
6 May 1999 View
Resolution
Resolution
21 July 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Resolution
Resolution
24 October 1997 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Resolution
Resolution
18 September 1996 View
Resolution
Resolution
18 September 1996 View
Resolution
Resolution
18 September 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
2 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
17 June 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Resolution
Resolution
20 March 1990 View
Memorandum Articles
Incorporation
20 March 1990 View
Legacy
Accounts
14 February 1990 View
Memorandum Articles
Incorporation
24 August 1989 View
Legacy
Capital
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Address
3 July 1989 View
Certificate Change Of Name Company
Change Of Name
3 July 1989 View
Incorporation Company
Incorporation
27 January 1989 View
Miscellaneous
Miscellaneous
27 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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