Company information:
The Pilgrims Friend Group (No: 07169875)
Address: 175 TOWER BRIDGE ROAD, LONDON, SE1 2AL
Status: Active
Incorporated: 25-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL RAYMOND ABBOTT ( DOB: Oct-1954 From: Nov-2019 )
Current Director: SYLVIA MARIAN CLOVEY ( DOB: Apr-1960 From: Jul-2022 )
Current Director: ALAN RICHARD COPEMAN ( DOB: Oct-1945 From: Feb-2010 )
Current Director: THOMAS JOHN CREEDY ( DOB: Dec-1990 From: Sep-2018 )
Current Director: HERBERT MARK CURRAN ( DOB: May-1959 From: Jul-2022 )
Current Director: JOHN EDWARDS ( DOB: Aug-1962 From: Feb-2012 )
Current Director: GENEFER DENISE ESPEJO ( DOB: Jul-1949 From: Mar-2020 )
Current Director: JONATHAN ROBERT GULLIFORD ( DOB: Apr-1970 From: Sep-2016 )
Current Director: JUDITH ANN MCLAREN ( DOB: Jul-1953 From: Mar-2010 )
Current Director: ANDREW JOHN SYMONDS ( DOB: Sep-1941 From: Mar-2010 )
Current Director: ROBIN BARRY TURNBULL ( DOB: Apr-1943 From: Mar-2020 )
Current Director: SHEILA MARGARET WARNES ( DOB: Mar-1954 From: May-2019 )
Current Secretary: ADRIAN PAUL BRAY ( From: Jan-2018 )
Current Secretary: ROBERT EDWIN COLIN FRICKER ( From: Oct-2023 )
Resigned Director: MICHAEL RAYMOND ABBOTT ( DOB: Oct-1954 From: Mar-2010 To: Jun-2013 )
Resigned Director: GRAHAM FEDERICK BROWNSELL ( DOB: Aug-1947 From: Mar-2010 To: Jan-2012 )
Resigned Director: KATHLEEN MARY CHARLES ( DOB: Oct-1944 From: Mar-2010 To: Jun-2013 )
Resigned Director: RONALD SAMUEL CORDINGLEY ( DOB: Nov-1929 From: Mar-2010 To: Jun-2013 )
Resigned Director: THOMAS JOHN CREEDY ( DOB: Dec-1990 From: Sep-2018 To: Jul-2019 )
Resigned Director: NATHANIEL MARSDEN DAVIES ( DOB: Mar-1937 From: Feb-2012 To: Jun-2013 )
Resigned Director: JONATHAN ROBERT GULLIFORD ( DOB: Apr-1970 From: Sep-2016 To: Jul-2019 )
Resigned Director: MARTYN NICHOLAS HALLETT ( DOB: Aug-1956 From: Oct-2022 To: Jun-2023 )
Resigned Director: ALAN JOHN HARE ( DOB: Jul-1955 From: Feb-2010 To: Jan-2020 )
Resigned Director: ROGER JACK ROYSTON HITCHINGS ( From: Mar-2010 To: Jun-2013 )
Resigned Director: MICHAEL VERNON JARMAN ( DOB: Aug-1936 From: Mar-2010 To: Jun-2013 )
Resigned Director: BRYAN ROGER JARVIS ( DOB: Jan-1942 From: Feb-2010 To: Dec-2023 )
Resigned Director: JOHN JABEZ EDWARD LAVER ( From: Mar-2010 To: Jun-2013 )
Resigned Director: ROBERT PHILIP OLIVER ( DOB: Jul-1956 From: Apr-2020 To: Dec-2022 )
Resigned Director: JOHN ARTHUR HENRY RISBRIDGER ( DOB: Mar-1931 From: Mar-2010 To: Jun-2013 )
Resigned Director: MAXWELL MACKENZIE ROBINSON ( DOB: May-1953 From: Apr-2020 To: Jul-2023 )
Resigned Director: WILLIAM JOHN TAYLOR ( DOB: Apr-1945 From: Jun-2012 To: Dec-2014 )
Resigned Director: RAYMOND WILLIAM THURGOOD ( DOB: Oct-1935 From: Mar-2010 To: Sep-2016 )
Resigned Director: ROBIN BARRY TURNBULL ( DOB: Apr-1943 From: Mar-2010 To: Sep-2016 )
Resigned Director: ROBIN BARRY TURNBULL ( DOB: Apr-1943 From: Mar-2020 To: Dec-2023 )
Resigned Secretary: DEBORAH RUTH BUGGS ( From: Aug-2020 To: Oct-2023 )
Resigned Secretary: ANDREW JESSOP ( From: Feb-2010 To: Jan-2014 )
Resigned Secretary: GEOFFREY RICHARD NORRIS ( From: Jan-2014 To: Dec-2017 )
Persons of Significant Control:
Pilgrims' Friend Society, 175 Tower Bridge Road, London, SE1 2AL, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-02-05)