Company information:
The Pollen Estate Trustee Company Limited (No: 04533902)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Active
Incorporated: 09-Dec-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT NICHOLAS HENRY BOILEAU ( DOB: Oct-1976 From: Oct-2011 )
Current Director: CHRISTINE CROSS ( DOB: Jun-1951 From: Nov-2016 )
Current Director: MATTHEW HOWARD JOHN FELLOWS ( DOB: Dec-1979 From: Dec-2015 )
Current Director: JANE HAVILAND WEBSTER ( DOB: Mar-1963 From: Aug-2017 )
Current Director: NOEL GEORGE HERBERT MANNS ( DOB: Jul-1959 From: May-2019 )
Current Director: MICHAEL REGINALD PARSONS ( DOB: May-1983 From: Dec-2015 )
Current Director: JAYESH PATEL ( DOB: Apr-1980 From: Jun-2017 )
Current Director: JAYESH PATEL ( DOB: Apr-1980 From: Jun-2017 )
Current Director: STEPHEN SMITH ( DOB: Aug-1953 From: Mar-2016 )
Current Director: STEPHEN SMITH ( DOB: Aug-1953 From: Mar-2016 )
Current Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Aug-2014 )
Resigned Director: ETIENNE RAYMOND RIDLEY BOILEAU ( DOB: Nov-1937 From: Sep-2002 To: Oct-2012 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Nov-2014 To: Jul-2015 )
Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945 From: Sep-2002 To: Aug-2014 )
Resigned Director: JOHN MERVYN DILHORNE ( DOB: Feb-1932 From: Sep-2002 To: Oct-2009 )
Resigned Director: PETER ARTHUR DUNT ( DOB: Jun-1947 From: Oct-2007 To: Aug-2014 )
Resigned Director: HARRY BIMBO HART ( DOB: Jun-1971 From: Feb-2013 To: Aug-2014 )
Resigned Director: ROBERT WILLIAM HESKETT ( DOB: Jun-1953 From: Sep-2002 To: Jan-2013 )
Resigned Director: DAVID CHARLES ROSS HEYHOE ( From: Sep-2002 To: Oct-2007 )
Resigned Director: MORTEN KAMPLI ( From: Dec-2015 To: Jun-2017 )
Resigned Director: PATRICK LOCKE ( From: Sep-2002 To: Oct-2008 )
Resigned Director: PETER RICHARD MACKLIN ( DOB: Apr-1946 From: May-2003 To: Nov-2016 )
Resigned Director: GIOVANNI MANFREDI ( DOB: Aug-1978 From: Aug-2014 To: Dec-2015 )
Resigned Director: ELIZABETH LYDIA MANNINGHAM-BULLER ( DOB: Jul-1948 From: Feb-2009 To: Mar-2020 )
Resigned Director: MICHAEL EDWARD NICHOLSON ( DOB: Oct-1952 From: Sep-2002 To: Mar-2019 )
Resigned Director: DAVID LEWIS SHAW ( DOB: Jul-1947 From: Aug-2014 To: Apr-2019 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Aug-2014 To: Jan-2016 )
Resigned Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Oct-2008 To: Aug-2014 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2002 To: Jan-2015 )
Resigned Secretary: KING & WOOD MALLESONS LLP ( From: Jan-2015 To: Jan-2017 )
Resigned Secretary: POLLEN COMPANY SECRETARY LIMITED ( From: Jan-2017 To: Jan-2024 )
Persons of Significant Control:
Nbim Charlotte Go Ltd, 20 Churchill Place, Canary Wharf, London, E14 5HJ: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |