PILGRIMS' FRIEND SOCIETY GROUP
Overview
| Company Name | PILGRIMS' FRIEND SOCIETY GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07169875 |
| 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 PILGRIMS' FRIEND SOCIETY GROUP?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is PILGRIMS' FRIEND SOCIETY GROUP located?
| Registered Office Address | 175 Tower Bridge Road SE1 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIMS' FRIEND SOCIETY GROUP?
| Company Name | From | Until |
|---|---|---|
| THE PILGRIMS FRIEND GROUP | Mar 08, 2019 | Mar 08, 2019 |
| APFS 1807 | Apr 04, 2016 | Apr 04, 2016 |
| PILGRIMS' FRIEND SOCIETY | Feb 25, 2010 | Feb 25, 2010 |
What are the latest accounts for PILGRIMS' FRIEND SOCIETY GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PILGRIMS' FRIEND SOCIETY GROUP?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for PILGRIMS' FRIEND SOCIETY GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Herbert Mark Curran as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Herbert Mark Curran as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed the pilgrims friend group\certificate issued on 04/02/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Ms Frances Rachel Barker as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stuart Henderson as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Peter Wright as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Tilly Jessie Wood as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Leonie Ruth Lucas as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Barry Turnbull as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Maxwell Mackenzie Robinson as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PILGRIMS' FRIEND SOCIETY GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Julian David | Secretary | Tower Bridge Road SE1 2AL London 175 | 330215740001 | |||||||
| ABBOTT, Michael Raymond | Director | Tower Bridge Road SE1 2AL London 175 | United Kingdom | British | 150356870001 | |||||
| BARKER, Frances Rachel | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 151203630001 | |||||
| CLOVEY, Sylvia Marian | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 152164730001 | |||||
| COPEMAN, Alan Richard | Director | Paynesfield Road Tatsfield TN16 2BG Westerham 72 England | England | British | 9675760002 | |||||
| CURRAN, Herbert Mark | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 10818650003 | |||||
| EDWARDS, John | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 105883350001 | |||||
| ESPEJO, Genefer Denise | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 147084990001 | |||||
| HENDERSON, James Stuart | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 204584590001 | |||||
| LUCAS, Leonie Ruth | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 328461280001 | |||||
| MCLAREN, Judith Ann, Dr | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 150351260001 | |||||
| SYMONDS, Andrew John | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | England | British | 9616670001 | |||||
| WARNES, Sheila Margaret | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 258790040001 | |||||
| WOOD, Tilly Jessie | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 128349850001 | |||||
| WRIGHT, Andrew Peter | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 85792590001 | |||||
| BRAY, Adrian Paul | Secretary | Tower Bridge Road SE1 2AL London 175 | 241928130001 | |||||||
| BUGGS, Deborah Ruth | Secretary | Tower Bridge Road SE1 2AL London 175 | 273390860001 | |||||||
| FRICKER, Robert Edwin Colin | Secretary | Tower Bridge Road SE1 2AL London 175 | 314476360001 | |||||||
| JESSOP, Andrew | Secretary | Tower Bridge Road SE1 2AL London 175 United Kingdom | 149260830001 | |||||||
| NORRIS, Geoffrey Richard | Secretary | Tower Bridge Road SE1 2AL London 175 United Kingdom | 184648270001 | |||||||
| ABBOTT, Michael Raymond | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 150356870001 | |||||
| BROWNSELL, Graham Federick | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | Uk | British | 125111810001 | |||||
| CHARLES, Kathleen Mary | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 12465070001 | |||||
| CORDINGLEY, Ronald Samuel | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | England | British | 25888180001 | |||||
| CREEDY, Thomas John | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 214678150001 | |||||
| CURRAN, Herbert Mark | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 298299700001 | |||||
| DAVIES, Nathaniel Marsden, Doctor | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | England | British | 166396820001 | |||||
| GULLIFORD, Jonathan Robert | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 165516300001 | |||||
| HALLETT, Martyn Nicholas | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 156472330001 | |||||
| HARE, Alan John | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | England | British | 61195060001 | |||||
| HITCHINGS, Roger Jack Royston, Rev | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 58382460001 | |||||
| JARMAN, Michael Vernon | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 69229420001 | |||||
| JARVIS, Bryan Roger | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | England | British | 33454640001 | |||||
| LAVER, John Jabez Edward | Director | Tower Bridge Road SE1 2AL London 175 United Kingdom | United Kingdom | British | 150353920001 | |||||
| OLIVER, Robert Philip | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 274593760001 |
Who are the persons with significant control of PILGRIMS' FRIEND SOCIETY GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilgrims' Friend Society | Oct 01, 2016 | Tower Bridge Road SE1 2AL London 175 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PILGRIMS' FRIEND SOCIETY GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2019 | 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 | |
| Feb 25, 2017 | Feb 26, 2017 | 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