THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04533902
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
160 Aldersgate Street
London
EC1A 4HT
6th Floor 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/02/2024 | POLLEN COMPANY SECRETARY LIMITED (922285743) has left the board |
Credit Risk Overview
Want to learn more about THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/08/2014 - Present (10 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/12/2015 - Present (8 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/02/2024 | POLLEN COMPANY SECRETARY LIMITED (922285743) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 10/06/2020 | Elizabeth Lydia Manningham-Buller (913336069) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 03/05/2019 | David Lewis Shaw (918883989) has left the board |
| 03/05/2019 | New Board Member Noel George Herbert Manns (904661680) Appointed |
| 22/03/2019 | Michael Edward Nicholson (900876509) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 26/09/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Jane Haviland Webster (923809610) Appointed |
| 03/08/2017 | Morten Kampli (920912895) has left the board |
| 03/08/2017 | New Board Member Jayesh Patel (920374205) Appointed |
| 14/05/2017 | New Accounts filed |
| 23/01/2017 | KING & WOOD MALLESONS LLP (914275102) has left the board |
| 23/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Company Secretary POLLEN COMPANY SECRETARY LIMITED (922285743) Appointed |
| 05/12/2016 | Peter Richard MacKlin (901232601) has left the board |
| 05/12/2016 | New Board Member Christine Cross (908650743) Appointed |
| 02/12/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Morten Kampli (920912895) Appointed |
| 20/06/2016 | New Board Member Matthew Howard John Fellows (920392582) Appointed |
| 17/06/2016 | Giovanni Manfredi (915582850) has left the board |
| 06/04/2016 | New Board Member Stephen Smith (920668723) Appointed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Andrew David Strang (900390345) has left the board |
| 08/01/2016 | New Board Member Michael Reginald Parsons (920396126) Appointed |
| 28/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | Paul Richard Clark (909437377) has left the board |
| 10/07/2015 | KING & WOOD MALLESONS LLP (919453630) has left the board |
| 10/07/2015 | New Company Secretary KING & WOOD MALLESONS LLP (914275102) Appointed |
| 02/02/2015 | New Company Secretary KING & WOOD MALLESONS LLP (919453630) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 19/12/2014 | New Board Member Paul Richard Clark (909437377) Appointed |
| 24/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member John Michael Wythe (902766038) Appointed |
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