Pitney Bowes Limited

Active00182037 Private limited company

What Pitney Bowes say about themselves

“Discover document management, tracking services, franking and shipping solutions. Boost efficiency, compliance, and cost savings for your business.”

— from pitneybowes.co.uk
Incorporated
25 May 1922 (104 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Pitney Bowes Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Willsher, Gerard Richard
Secretary · Appointed 19 December 2025
Director · Appointed 28 December 2016
British
Born September 1973 (53)
Director · Appointed 30 September 2001
British
Born January 1967 (59)
Officer history (40 former)
19 December 2025
Appointed Willsher, Gerard Richard as Secretary
19 December 2025
Resigned Biswell, Victoria Lorraine as Secretary
23 September 2025
Appointed Biswell, Victoria Lorraine as Secretary
22 September 2025
Resigned Willsher, Gerard Richard as Secretary
3 April 2018
Resigned Coupland, Jeffrey Leslie as Director
28 February 2018
Resigned Denney, David as Director
28 December 2016
Appointed Higginson, Ryan John as Director
8 August 2015
Resigned Davidson, Ian as Director
6 August 2015
Resigned Jelly, Patrick Francis as Director
7 July 2015
Resigned Spielberger, Ralf as Director
31 October 2013
Resigned Roberts, Gary John as Director
11 November 2011
Appointed Roberts, Gary John as Director
30 June 2011
Appointed Spielberger, Ralf as Director
30 June 2011
Resigned Jesson, Helen Margaret as Director
19 January 2011
Resigned Davidson, Ian as Director
19 January 2011
Appointed Davidson, Ian as Director
19 January 2011
Appointed Davidson, Ian as Director
30 December 2010
Resigned Keddy, Patrick John as Director
5 January 2009
Resigned Jackson, Ernest Jean as Director
15 December 2008
Appointed Jelly, Patrick Francis as Director
15 December 2008
Resigned Bonthrone, Stuart Richard as Director
27 March 2008
Appointed Jesson, Helen Margaret as Director
27 March 2008
Resigned Shakir, Salman as Director
1 January 2005
Resigned Grieco, Stephen as Director
1 January 2005
Appointed Bonthrone, Stuart Richard as Director
24 April 2003
Appointed Coupland, Jeffrey Leslie as Director
24 April 2003
Appointed Willsher, Gerard Richard as Secretary
24 April 2003
Resigned Coupland, Jeffrey Leslie as Secretary
17 May 2002
Appointed Shakir, Salman as Director
17 May 2002
Resigned Chopra, Deepak as Director
1 November 2001
Appointed Grieco, Stephen as Director
30 September 2001
Appointed Jackson, Ernest Jean as Director
30 September 2001
Appointed Willsher, Gerard Richard as Director
30 September 2001
Resigned Stearn, Alan as Director
13 September 2001
Resigned Martin, Murray as Director
13 September 2001
Resigned Critelli, Michael Joseph as Director
14 June 2000
Appointed Stearn, Alan as Director
20 March 2000
Appointed Denney, David as Director
29 February 2000
Resigned Duffy, Gerald Francis as Director
13 February 2000
Resigned Drever, Robin Angus Sinclair as Director
15 May 1999
Resigned Colyer, Martin Stanley, Mr. as Director
30 March 1999
Appointed Chopra, Deepak as Director
19 October 1998
Appointed Keddy, Patrick John as Director
19 October 1998
Appointed Martin, Murray as Director
15 October 1998
Resigned Smith, Malachy Paul as Director
29 July 1997
Resigned Harvey, George Burton as Director
29 July 1997
Appointed Critelli, Michael Joseph as Director
4 November 1996
Appointed Drever, Robin Angus Sinclair as Director
16 February 1996
Resigned Fletcher, Leonard James as Director
12 January 1996
Appointed Colyer, Martin Stanley, Mr. as Director
30 June 1995
Resigned Jackson, Phillip Murray as Director
11 May 1995
Appointed Coupland, Jeffrey Leslie as Secretary
11 May 1995
Resigned Glynn, Curtis James as Secretary
21 April 1995
Appointed Smith, Malachy Paul as Director
31 December 1994
Resigned Hiranandani, Hiro Rewachand as Director
31 December 1994
Resigned Walker, Stephen as Director
31 March 1994
Resigned Rowlands, Michael John as Director
2 August 1993
Appointed Glynn, Curtis James as Secretary
2 August 1993
Resigned Moloney, William Francis as Secretary
18 March 1993
Appointed Moloney, William Francis as Secretary
1 January 1993
Resigned Hewett, John Christopher as Secretary
28 November 1992
Resigned Breedlove, Frank William as Director
9 November 1992
Resigned Garrett, Anthony David as Director
9 November 1992
Resigned Morgan, John William Harold as Director
9 November 1992
Resigned Gilligan, Timothy Joseph as Director
9 November 1992
Resigned Morgan, Janet Patricia, Doctor as Director
16 June 1992
Appointed Duffy, Gerald Francis as Director
15 June 1992
Appointed Rowlands, Michael John as Director
6 April 1992
Resigned Curtis, John Beddard as Director
8 August 1991
Resigned Mclachlan, Roy Jackson as Director
14 June 1991
Appointed Morgan, Janet Patricia, Doctor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01273274
Pitney Bowes Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Inc
Reg. no. 000

Holdings 2

Companies where Pitney Bowes Limited is registered as a person with significant control

Active
Active

Filings 254

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 June 2026Replacement filing for the appointment of a director
9 June 2026Confirmation statement with no updates4 May 2026
22 December 2025Termination of appointment of a secretary
22 December 2025Appointment of a secretary
Show all 254 filings

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