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PILGRIMS' FRIEND SOCIETY GROUP (07169875)

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Introduction

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Updated On: 11/09/2026
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PILGRIMS' FRIEND SOCIETY GROUP

PILGRIMS' FRIEND SOCIETY GROUP is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PILGRIMS' FRIEND SOCIETY GROUP was registered 16 years ago.(SIC: 70100, 88100)

Status

active

Active since 16 years ago

Company No

07169875

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 25 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 29 July 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 February 2026 (7 months ago)
Submitted on 2 March 2026 (6 months ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

THE PILGRIMS FRIEND GROUP
From: 8 March 2019To: 4 February 2026
APFS 1807
From: 4 April 2016To: 8 March 2019
PILGRIMS' FRIEND SOCIETY
From: 25 February 2010To: 4 April 2016

Contact

Address

175 Tower Bridge Road London, SE1 2AL,

Timeline

55 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Sept 12
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Feb 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Oct 18
Owner Exit
Feb 19
Director Joined
May 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Nov 19
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Jun 23
Director Left
Jul 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jul 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
53
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

14 Active
20 Resigned

EDWARDS, John

Active
Tower Bridge Road, LondonSE1 2AL
Born August 1962
Director
Appointed 01 Feb 2012

CURRAN, Herbert Mark

Active
Tower Bridge Road, LondonSE1 2AL
Born May 1959
Director
Appointed 26 Feb 2026

CHARLES, Kathleen Mary

Resigned
Tower Bridge Road, LondonSE1 2AL
Born October 1944
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

BROWNSELL, Graham Federick

Resigned
Tower Bridge Road, LondonSE1 2AL
Born August 1947
Director
Appointed 30 Mar 2010
Resigned 31 Jan 2012

WOOD, Tilly Jessie

Active
Tower Bridge Road, LondonSE1 2AL
Born March 1952
Director
Appointed 10 Oct 2024

ESPEJO, Genefer Denise

Active
Tower Bridge Road, LondonSE1 2AL
Born July 1949
Director
Appointed 17 Mar 2020

JESSOP, Andrew

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 25 Feb 2010
Resigned 01 Jan 2014

MCLAREN, Judith Ann, Dr

Active
Tower Bridge Road, LondonSE1 2AL
Born July 1953
Director
Appointed 30 Mar 2010

LAVER, John Jabez Edward

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1938
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

ABBOTT, Michael Raymond

Resigned
Tower Bridge Road, LondonSE1 2AL
Born October 1954
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

BARKER, Frances Rachel

Active
Tower Bridge Road, LondonSE1 2AL
Born July 1961
Director
Appointed 17 Jul 2025

CLOVEY, Sylvia Marian

Active
Tower Bridge Road, LondonSE1 2AL
Born April 1960
Director
Appointed 21 Jul 2022

HALLETT, Martyn Nicholas

Resigned
Tower Bridge Road, LondonSE1 2AL
Born August 1956
Director
Appointed 06 Oct 2022
Resigned 19 Jun 2023

GULLIFORD, Jonathan Robert

Resigned
Tower Bridge Road, LondonSE1 2AL
Born April 1970
Director
Appointed 06 Sept 2016
Resigned 08 Jul 2019

DAVIES, Nathaniel Marsden, Doctor

Resigned
Tower Bridge Road, LondonSE1 2AL
Born March 1937
Director
Appointed 01 Feb 2012
Resigned 04 Jun 2013

NORRIS, Geoffrey Richard

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Jan 2014
Resigned 31 Dec 2017

HENDERSON, James Stuart

Active
Tower Bridge Road, LondonSE1 2AL
Born March 1964
Director
Appointed 31 May 2025

CREEDY, Thomas John

Resigned
Tower Bridge Road, LondonSE1 2AL
Born December 1990
Director
Appointed 26 Sept 2018
Resigned 02 Jul 2019

BRAY, Adrian Paul

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Jan 2018
Resigned 31 Jul 2020

WARNES, Sheila Margaret

Active
Tower Bridge Road, LondonSE1 2AL
Born March 1954
Director
Appointed 21 May 2019

CORDINGLEY, Ronald Samuel

Resigned
Tower Bridge Road, LondonSE1 2AL
Born November 1929
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

BUGGS, Deborah Ruth

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Aug 2020
Resigned 09 Oct 2023

OLIVER, Robert Philip

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1956
Director
Appointed 30 Apr 2020
Resigned 01 Dec 2022

CURRAN, Herbert Mark

Resigned
Tower Bridge Road, LondonSE1 2AL
Born May 1959
Director
Appointed 21 Jul 2022
Resigned 26 Feb 2026

FRICKER, Robert Edwin Colin

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 09 Oct 2023
Resigned 05 Dec 2024

LUCAS, Leonie Ruth

Active
Tower Bridge Road, LondonSE1 2AL
Born December 1972
Director
Appointed 10 Oct 2024

HILLMAN, Julian David

Active
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 05 Dec 2024

JARVIS, Bryan Roger

Resigned
Tower Bridge Road, LondonSE1 2AL
Born January 1942
Director
Appointed 25 Feb 2010
Resigned 31 Dec 2023

HITCHINGS, Roger Jack Royston, Rev

Resigned
Tower Bridge Road, LondonSE1 2AL
Born November 1945
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

HARE, Alan John

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1955
Director
Appointed 25 Feb 2010
Resigned 03 Jan 2020

JARMAN, Michael Vernon

Resigned
Tower Bridge Road, LondonSE1 2AL
Born August 1936
Director
Appointed 30 Mar 2010
Resigned 04 Jun 2013

WRIGHT, Andrew Peter

Active
Tower Bridge Road, LondonSE1 2AL
Born August 1960
Director
Appointed 31 May 2025

SYMONDS, Andrew John

Active
Tower Bridge Road, LondonSE1 2AL
Born September 1941
Director
Appointed 30 Mar 2010

COPEMAN, Alan Richard

Active
Paynesfield Road, WesterhamTN16 2BG
Born October 1945
Director
Appointed 25 Feb 2010

Persons with significant control

1

0 Active
1 Ceased

Pilgrims' Friend Society

Ceased
Tower Bridge Road, LondonSE1 2AL

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016

Fundings

Financials

Latest Activities

Filing History

123

Accounts With Accounts Type Group
29 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Memorandum Articles
9 February 2026
MAMA
Resolution
9 February 2026
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
4 February 2026
NE01NE01
Change Of Name Notice
4 February 2026
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
20 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
23 May 2019
PSC08Cessation of Other Registrable Person PSC
Resolution
8 March 2019
RESOLUTIONSResolutions
Miscellaneous
8 March 2019
MISCMISC
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
26 February 2019
RESOLUTIONSResolutions
Resolution
14 February 2019
RESOLUTIONSResolutions
Change Of Name Notice
14 February 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
3 October 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
27 July 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Resolution
21 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
17 August 2016
AA01Change of Accounting Reference Date
Resolution
4 April 2016
RESOLUTIONSResolutions
Miscellaneous
4 April 2016
MISCMISC
Change Of Name Notice
4 April 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
29 February 2016
AR01AR01
Accounts With Accounts Type Group
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 February 2015
AR01AR01
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 March 2014
AR01AR01
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Change Person Secretary Company With Change Date
20 January 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 April 2013
AR01AR01
Accounts With Accounts Type Group
17 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 April 2012
AR01AR01
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2011
AR01AR01
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 April 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Incorporation Company
25 February 2010
NEWINCIncorporation