Pitney Bowes Finance Limited

General information

Name:

Pitney Bowes Finance Ltd

Office Address:

5 Churchill Place 10th Floor E14 5HU London

Number: 00820730

Incorporation date: 1964-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Pitney Bowes Finance was founded on 1964-09-24 as a Private Limited Company. This business's headquarters could be reached at London on 5 Churchill Place, 10th Floor. Assuming you need to get in touch with this firm by mail, the post code is E14 5HU. The office registration number for Pitney Bowes Finance Limited is 00820730. This business's principal business activity number is 64910: Financial leasing. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-22.

Council Middlesbrough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 768 pounds of revenue. Cooperation with the Middlesbrough Council council covered the following areas: Removals/relocations/storage.

The firm owes its success and permanent growth to a group of two directors, specifically Ryan H. and Gerard W., who have been controlling the company since February 2018. What is more, the director's efforts are helped with by a secretary - Gerard W., who was chosen by the firm in 2004.

Company staff

Ryan H.

Role: Director

Appointed: 28 February 2018

Latest update: 11 January 2024

Gerard W.

Role: Secretary

Appointed: 12 October 2004

Latest update: 11 January 2024

Gerard W.

Role: Director

Appointed: 31 December 2001

Latest update: 11 January 2024

People with significant control

The companies with significant control over the firm are: Pitney Bowes Holdings Limited owns over 3/4 of company shares. This company can be reached in London at 10Th Floor, E14 5HU and was registered as a PSC under the reg no 01273274. Pitney Bowes Inc has substantial control or influence over the company. This company can be reached in Stamford at Summer Street, Ct 06929 and was registered as a PSC under the reg no 000.

Pitney Bowes Holdings Limited
Address: 5 Churchill Place 10th Floor, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01273274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Pitney Bowes Inc
Address: 3001 Summer Street, Stamford, Ct 06929, United Kingdom
Legal authority Sec
Legal form Inc
Country registered United Kingdom
Place registered Connecticut
Registration number 000
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 768.00
2015-02-16 16/02/2015_812 £ 768.00 Removals/relocations/storage

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Services (by SIC Code)

  • 64910 : Financial leasing
59
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