• UK
  • THE POLLEN ESTATE TRUSTEE COMPANY LIMITED - 160 Aldersgate Street, London, EC1A 4HT, England, United Kingdom

Company Information

Company registration number
04533902
Company Status
LIVE
Country
United Kingdom
Registered Address
160 Aldersgate Street
London
EC1A 4HT
England
160 Aldersgate Street, London, EC1A 4HT, England UK

Management

Managing Directors
BOILEAU, Robert Nicholas Henry
CROSS, Christine
FELLOWS, Matthew Howard John
HAVILAND WEBSTER, Jane
MANNS, Noel George Herbert
PARSONS, Michael Reginald
PATEL, Jayesh
SMITH, Stephen
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2002-09-12
Age Of Company
2002-09-12 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Nbim Charlotte Go Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138004Q99M6TTGSWQ45
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-11-18
Last Date: 2023-11-04

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Company Description

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04533902. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 160 Aldersgate Street .
More information

Get THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Pollen Estate Trustee Company Limited - 160 Aldersgate Street, London, EC1A 4HT, England, United Kingdom

2002-09-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-05) - TM02

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01

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  • mortgage-charge-part-release-with-charge-number (2023-10-18) - MR05

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  • mortgage-satisfy-charge-full (2023-10-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01

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  • accounts-with-accounts-type-dormant (2022-03-29) - AA

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  • mortgage-charge-part-release-with-charge-number (2022-02-08) - MR05

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  • mortgage-satisfy-charge-full (2021-10-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01

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  • mortgage-satisfy-charge-full (2021-10-28) - MR04

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-09) - AA

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • accounts-with-accounts-type-dormant (2018-05-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-10-09) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • change-person-director-company-with-change-date (2017-01-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-01-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-01-19) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • accounts-with-accounts-type-dormant (2017-05-10) - AA

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • change-person-director-company-with-change-date (2017-09-20) - CH01

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  • mortgage-create-with-deed (2017-09-27) - MR01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-22) - AA

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-02) - AP01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-01-29) - AP04

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  • resolution (2015-04-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • change-account-reference-date-company-current-shortened (2015-08-19) - AA01

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  • accounts-with-accounts-type-dormant (2015-08-19) - AA

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  • annual-return-company-with-made-up-date (2015-11-20) - AR01

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • change-person-director-company-with-change-date (2015-11-27) - CH01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • resolution (2014-09-11) - RESOLUTIONS

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • resolution (2014-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-07-25) - AA

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  • resolution (2014-05-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01

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  • appoint-person-director-company-with-name-date (2013-09-16) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-09) - AA

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  • termination-director-company-with-name-termination-date (2013-03-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-18) - AR01

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  • termination-director-company-with-name-termination-date (2012-10-19) - TM01

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  • change-person-director-company-with-change-date (2012-09-17) - CH01

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  • accounts-with-accounts-type-dormant (2012-09-17) - AA

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  • resolution (2012-06-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2011-10-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-23) - AA

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • legacy (2010-03-04) - MG01

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  • legacy (2009-02-24) - 395

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  • accounts-with-accounts-type-dormant (2009-07-09) - AA

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  • legacy (2009-09-03) - 288a

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  • legacy (2009-09-17) - 288c

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-05) - AR01

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  • legacy (2008-12-24) - 288a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-07-04) - 287

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  • accounts-with-accounts-type-dormant (2008-07-03) - AA

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  • legacy (2008-01-05) - 395

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  • accounts-with-accounts-type-dormant (2007-08-16) - AA

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  • legacy (2007-10-04) - 363a

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  • legacy (2007-10-04) - 395

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  • legacy (2007-10-25) - 288b

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-12-05) - 395

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  • legacy (2006-12-30) - 395

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  • legacy (2006-10-31) - 363a

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  • legacy (2006-10-24) - 288c

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  • accounts-with-accounts-type-dormant (2006-07-11) - AA

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  • legacy (2005-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-13) - AA

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  • legacy (2005-10-10) - 353

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  • legacy (2004-09-22) - 363s

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  • legacy (2004-09-08) - 288c

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  • accounts-with-accounts-type-dormant (2004-08-06) - AA

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-10-22) - 395

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  • accounts-with-accounts-type-dormant (2003-10-08) - AA

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  • legacy (2003-10-04) - 363s

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  • incorporation-company (2002-09-12) - NEWINC

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  • legacy (2002-12-16) - 225

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