The Pitney Bowes Pension Fund Trustee Limited

Active02340278 Private limited company

Incorporated: 27 January 1989 (37 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Marc Gaston Dunand
Elizabeth Carolyn Clark
Jeffrey Leslie Coupland
all 6 directors
Owned by: Pitney Bowes Limited
Pitney Bowes Inc
Accounts type: Dormant
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website: pitneybowes.co.uk via Pitney Bowes Limited
The site of this company’s group or brand.

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Dunand, Marc Gaston

Director · Appointed 1 March 2025

Also at St Andrews Court (Mildenhall) Management Company Limited, Hayden Court Management Limited

British

Born May 1964 (62)

Clark, Elizabeth Carolyn

Director · Appointed 1 October 2023

British

Born April 1966 (60)

Coupland, Jeffrey Leslie

Director · Appointed 22 October 2018

British

Born January 1957 (69)

Furlong, John Albert

Director · Appointed 2 January 2014

Irish

Born May 1966 (60)

Lord, Anneliese Jane

Director · Appointed 1 December 2013

British

Born November 1967

Denney, David Roger

Director · Appointed 20 June 2000

British

Born January 1956 (70)

Officer history (29 former)

1 March 2025

Appointed Dunand, Marc Gaston as Director

28 February 2025

Resigned Nevas, Nathaniel Snyder as Director

1 October 2023

Appointed Clark, Elizabeth Carolyn as Director

30 September 2023

Resigned Jones, Andrew David as Director

25 June 2020

Appointed Nevas, Nathaniel Snyder as Director

28 April 2020

Resigned Golberg, Amy as Director

1 January 2020

Appointed Jones, Andrew David as Director

18 December 2019

Resigned Derbyshire, Paul as Director

22 October 2018

Appointed Coupland, Jeffrey Leslie as Director

1 July 2018

Resigned Radley, Paul Richard as Director

1 December 2014

Appointed Golberg, Amy as Director

1 December 2014

Resigned Caperella, Concetta as Director

19 March 2014

Resigned Coupland, Jeffrey Leslie as Secretary

19 March 2014

Resigned Coupland, Jeffrey Leslie as Director

2 January 2014

Appointed Furlong, John Albert as Director

1 December 2013

Appointed Lord, Anneliese Jane as Director

19 September 2012

Resigned Aitken, William Roland Owens as Director

7 June 2010

Appointed Caperella, Concetta as Director

7 June 2010

Resigned Ceron, Ramon as Director

30 October 2008

Appointed Ceron, Ramon as Director

14 June 2007

Appointed Derbyshire, Paul as Director

14 June 2007

Appointed Radley, Paul Richard as Director

14 June 2007

Resigned Johnson, Edward Christopher as Director

10 February 2004

Resigned Thomas, Peter Martin as Director

6 June 2001

Resigned Green, Mary Jo, Vp & Treasurer as Director

6 December 2000

Resigned Chopra, Deepak as Director

6 December 2000

Appointed Coupland, Jeffrey Leslie as Director

20 June 2000

Appointed Aitken, William Roland Owens as Director

20 June 2000

Appointed Denney, David Roger as Director

29 February 2000

Resigned Duffy, Gerald Francis as Director

18 February 2000

Appointed Thomas, Peter Martin as Director

13 February 2000

Resigned Drever, Robin Angus Sinclair as Director

31 January 2000

Resigned Duncan, Michael Higgins as Director

14 June 1999

Appointed Chopra, Deepak as Director

15 May 1999

Resigned Colyer, Martin Stanley, Mr. as Director

24 November 1998

Resigned Mcbride, Charles Francis as Director

24 November 1998

Appointed Green, Mary Jo, Vp & Treasurer as Director

10 October 1997

Appointed Johnson, Edward Christopher as Director

10 October 1997

Resigned Smith, Malachy Paul as Director

25 June 1997

Appointed Duncan, Michael Higgins as Director

14 May 1997

Appointed Mcbride, Charles Francis as Director

14 May 1997

Appointed Drever, Robin Angus Sinclair as Director

14 May 1997

Resigned Adimando, Carmine Frank as Director

14 May 1997

Appointed Colyer, Martin Stanley, Mr. as Director

14 June 1996

Appointed Smith, Malachy Paul as Director

16 February 1996

Resigned Fletcher, Leonard James as Director

23 October 1995

Appointed Coupland, Jeffrey Leslie as Secretary

8 September 1995

Resigned Glynn, Curtis James as Director

8 September 1995

Resigned Glynn, Curtis James as Secretary

31 December 1994

Resigned Hiranandani, Hiro Rewachand as Director

13 April 1994

Resigned Moloney, William Francis as Secretary

1 January 1993

Appointed Fletcher, Leonard James as Director

1 January 1993

Appointed Duffy, Gerald Francis as Director

1 January 1993

Appointed Glynn, Curtis James as Director

1 January 1993

Resigned Hewett, John Christopher as Director

28 November 1992

Resigned Breedlove, Frank William as Director

6 April 1992

Resigned Curtis, John Beddard as Director

Ownership 2 active

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

Pitney Bowes Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 00182037

Pitney Bowes Inc

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Inc

Reg. no. 000

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £100,000; no change

Balance sheet detail

	2019
Net Assets	£100,000
Shareholder Funds	£100,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Statement of company's objects
10 July 2026	Memorandum and Articles of Association
10 July 2026	Resolutions
6 May 2026	Confirmation statement with no updates	4 May 2026
15 April 2026	Accounts for a dormant company	31 December 2025