Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
The Pollen Estate Trustee Company Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jane Haviland Webster
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 30
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Haviland Webster, Jane
Director · Appointed 30 August 2017
British
Born March 1963 (63)
Director · Appointed 22 December 2015
British
Born May 1983 (43)
Director · Appointed 5 October 2011
British
Born October 1976 (50)
Officer history (26 former)
27 May 2025
27 May 2025
27 May 2025
27 May 2025
27 May 2025
27 May 2025
31 January 2024
Resigned Pollen Company Secretary Limited as Corporate Secretary
25 March 2020
1 May 2019
30 April 2019
19 March 2019
30 August 2017
Appointed Haviland Webster, Jane as Director
13 June 2017
13 June 2017
Resigned Kampli, Morten as Director
9 January 2017
Appointed Pollen Company Secretary Limited as Corporate Secretary
9 January 2017
Resigned King & Wood Mallesons LLP as Corporate Secretary
1 November 2016
1 November 2016
21 March 2016
31 January 2016
24 December 2015
24 December 2015
24 December 2015
Appointed Kampli, Morten as Director
22 December 2015
1 July 2015
15 January 2015
15 January 2015
Appointed King & Wood Mallesons LLP as Corporate Secretary
27 November 2014
8 August 2014
8 August 2014
8 August 2014
8 August 2014
8 August 2014
8 August 2014
8 August 2014
8 August 2014
21 February 2013
31 January 2013
3 October 2012
5 October 2011
1 October 2009
16 February 2009
1 October 2008
1 October 2008
Resigned Locke, Patrick as Director
3 October 2007
Resigned Heyhoe, David Charles Ross as Director
3 October 2007
1 May 2003
12 September 2002
Appointed Locke, Patrick as Director
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
Appointed Heyhoe, David Charles Ross as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 May 2025
Ceased Nbim Charlotte Go Ltd — Right to appoint and remove directors
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Pollen Estate Trustee Company Limited This company
The Pollen Estate General Partner Limited Owns 25–50% of shares
The Pollen Estate Nominee Company No. 1 Limited Owns 75–100% of shares
The Pollen Estate Nominee Company No. 2 Limited Owns 75–100% of shares
The Pollen Estate Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 July 2025 | Termination of appointment of a director | |||
| 4 July 2025 | Termination of appointment of a director |
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