THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04533902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE POLLEN ESTATE TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nbim Charlotte Go Ltd as a person with significant control on May 27, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Smith as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Howard John Fellows as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Cross as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Wythe as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayesh Patel as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel George Herbert Manns as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 045339020021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020030 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339020026 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 045339020026, created on Jun 06, 2024 | 39 pages | MR01 | ||||||||||
Who are the officers of THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOILEAU, Robert Nicholas Henry | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 126223660001 | |||||||||
| HAVILAND WEBSTER, Jane | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 238096100001 | |||||||||
| PARSONS, Michael Reginald | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 203961260001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| KING & WOOD MALLESONS LLP | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom |
| 142751020002 | ||||||||||
| POLLEN COMPANY SECRETARY LIMITED | Secretary | Aldersgate Street EC1A 4HT London 160 England |
| 222857430001 | ||||||||||
| BOILEAU, Etienne Raymond Ridley | Director | Rampisham DT2 0PX Dorchester Witcham Farm Dorset United Kingdom | British | 17358420001 | ||||||||||
| CLARK, Paul Richard | Director | 16 New Burlington Place W1S 2HX London C/O The Crown Estate United Kingdom | United Kingdom | British | 94373770001 | |||||||||
| CORBYN, Stuart Alan | Director | 2 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | 62543380003 | |||||||||
| CROSS, Christine | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 86507430002 | |||||||||
| DILHORNE, John Mervyn, The Viscount | Director | The Dower House Minterne Parva DT2 7AP Dorchester Dorset | British | 84284220001 | ||||||||||
| DUNT, Peter Arthur, Vice-Admiral | Director | Great Tangley Wonersh Common GU5 0PT Guildford The Lodge Surrey | England | British | 126241260001 | |||||||||
| FELLOWS, Matthew Howard John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 203925820001 | |||||||||
| HART, Harry Bimbo | Director | 2 Eaton Gate SW1W 9BJ London C/O Melford Capital United Kingdom | United Kingdom | British | 32211800004 | |||||||||
| HESKETT, Robert William | Director | Stonehurst Beenham Village Beenham RG7 5NN Reading Berkshire | United Kingdom | British | 45846760001 | |||||||||
| HEYHOE, David Charles Ross | Director | 49 Westmoreland Road SW13 9RZ London | British | 64527130001 | ||||||||||
| KAMPLI, Morten | Director | c/o William Naunton 3 Noble Street EC2V 7EE London Pollen Corporate Secretary Limited England | Norway | Norwegian | 209128950001 | |||||||||
| LOCKE, Patrick | Director | Romans Beggars Lane SO23 0HE Winchester Hampshire | British | 84284190001 | ||||||||||
| MACKLIN, Peter Richard | Director | 53 Matlock Way KT3 3AT New Malden Surrey | England | British | 12326010001 | |||||||||
| MANFREDI, Giovanni | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | Italian,British | 155828500002 | |||||||||
| MANNINGHAM-BULLER, Elizabeth Lydia, Baroness | Director | c/o William Naunton, Pollen Company Secretary Limited Aldersgate Street EC1A 4HT London 160 United Kingdom | United Kingdom | British | 133360690005 | |||||||||
| MANNS, Noel George Herbert | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 46616800003 | |||||||||
| NICHOLSON, Michael Edward | Director | c/o William Naunton, Pollen Company Secretary Limited Aldersgate Street EC1A 4HT London 160 United Kingdom | United Kingdom | British | 8765090001 | |||||||||
| PATEL, Jayesh | Director | 3 Old Burlington Street W15 3AE London Queensbury House, First Floor United Kingdom | England | British | 203742050003 | |||||||||
| SHAW, David Lewis | Director | c/o William Naunton, Pollen Company Secretary Limited Aldersgate Street EC1A 4HT London 160 United Kingdom | England | British | 188839890001 | |||||||||
| SMITH, Stephen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 337563480001 | |||||||||
| STRANG, Andrew David | Director | Snows Ride GU20 6PE Windlesham Woodcote Lodge Surrey United Kingdom | England | British | 3903450001 | |||||||||
| WYTHE, John Michael | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 27660380001 | |||||||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | 27660380001 |
Who are the persons with significant control of THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbim Charlotte Go Ltd | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0