Company Information for

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

04533902

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Pollen Estate Trustee Company Ltd

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED was founded on 2002-09-12 and has its registered office in London. The organisation's status is listed as "Active". The Pollen Estate Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC2V

Filing Information

Company Number04533902
Date formed2002-09-12
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 23:07:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pollen Company Secretary Limited Company Secretary 2017-01-09
Robert Nicholas Henry Boileau Director COMPANY DIRECTOR 2011-10-05 ENGLAND
Christine Cross Director DIRECTOR 2016-11-01 UNITED KINGDOM
Matthew Howard John Fellows Director CHARTERED SURVEYOR 2015-12-24 UNITED KINGDOM
Jane Haviland Webster Director TRAINEE SOLICITOR 2017-08-30 UNITED KINGDOM
Elizabeth Lydia Manningham-buller Director PEERESS 2009-02-16 UNITED KINGDOM
Michael Edward Nicholson Director DIRECTOR 2002-09-12 UNITED KINGDOM
Michael Reginald Parsons Director ALTERNATE DIRECTOR 2015-12-22 UNITED KINGDOM
Jayesh Patel Director PORTFOLIO MANAGER 2017-06-13 ENGLAND
David Lewis Shaw Director COMPANY DIRECTOR 2014-08-08 ENGLAND
Stephen Smith Director SURVEYOR 2016-03-21 UNITED KINGDOM
John Michael Wythe Director DIRECTOR 2014-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Morten Kampli Director 2015-12-24 2017-06-13
King & Wood Mallesons Llp Company Secretary 2015-01-15 2017-01-09
Peter Richard Macklin Director 2003-05-01 2016-11-01
Andrew David Strang Director 2014-08-08 2016-01-31
Giovanni Manfredi Director 2014-08-08 2015-12-24
Paul Richard Clark Director 2014-11-27 2015-07-01
Eversecretary Limited Company Secretary 2002-09-12 2015-01-15
Stuart Alan Corbyn Director 2002-09-12 2014-08-08
Peter Arthur Dunt Director 2007-10-03 2014-08-08
Harry Bimbo Hart Director 2013-02-21 2014-08-08
John Michael Wythe Director 2008-10-01 2014-08-08
Robert William Heskett Director 2002-09-12 2013-01-31
Etienne Raymond Ridley Boileau Director 2002-09-12 2012-10-03
John Mervyn Dilhorne Director 2002-09-12 2009-10-01
Patrick Locke Director 2002-09-12 2008-10-01
David Charles Ross Heyhoe Director 2002-09-12 2007-10-03

Related Directorships for Christine Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christine Cross COCA-COLA EUROPACIFIC PARTNERS PLCDirector 2016-05-28 CURRENT 2015-08-04 Active
Christine Cross HILTON FOOD GROUP PLCDirector 2016-03-22 CURRENT 2007-03-16 Active
Christine Cross CHRISTINE CROSS LIMITEDDirector 2003-05-15 CURRENT 2003-05-15 Active

Related Directorships for Matthew Howard John Fellows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Howard John Fellows NBIM CHARLOTTE BTLP LIMITEDDirector 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
Matthew Howard John Fellows BURLINGTON NUMBER 1 LIMITEDDirector 2015-12-24 CURRENT 2010-11-22 Dissolved 2018-06-26
Matthew Howard John Fellows BURLINGTON THREE LIMITEDDirector 2015-12-24 CURRENT 2014-08-06 Dissolved 2018-06-26
Matthew Howard John Fellows NBIM GEORGE 1 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2010-11-22 Active
Matthew Howard John Fellows NBIM GEORGE 2 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2010-11-22 Active
Matthew Howard John Fellows NBIM GEORGE GP LIMITEDDirector 2015-12-24 CURRENT 2010-11-22 Active
Matthew Howard John Fellows NBIM CHARLOTTE GP LIMITEDDirector 2015-12-24 CURRENT 2014-08-06 Active

Related Directorships for Michael Edward Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edward Nicholson SOUND FOUNDATION COMMUNITY CAREDirector 2015-01-21 CURRENT 2015-01-21 Active
Michael Edward Nicholson ABACUS GOODWILL LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-11-04
Michael Edward Nicholson ABACUS INSURANCE MANAGEMENT LIMITEDDirector 2001-05-15 CURRENT 2001-05-15 Dissolved 2016-06-14
Michael Edward Nicholson ABACUS FINANCIAL MANAGEMENT LIMITEDDirector 1991-03-09 CURRENT 1989-03-09 Dissolved 2014-07-01

Related Directorships for Michael Reginald Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Reginald Parsons WREN INVESTMENT OFFICE LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayesh Patel MSC DEVELOPER COMPANY LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Jayesh Patel NBIM EDWARD BTLP LIMITEDDirector 2017-12-18 CURRENT 2017-05-25 Dissolved 2018-06-26
Jayesh Patel NBIM VICTORIA BTLP LIMITEDDirector 2017-12-18 CURRENT 2012-09-21 Dissolved 2018-06-26
Jayesh Patel NBIM CAROLINE BTLP LIMITEDDirector 2017-12-18 CURRENT 2014-12-11 Dissolved 2018-06-26
Jayesh Patel NBIM JAMES BTLP LIMITEDDirector 2017-12-18 CURRENT 2015-08-27 Dissolved 2018-06-26
Jayesh Patel NBIM HENRY BTLP LIMITEDDirector 2017-12-18 CURRENT 2015-10-16 Dissolved 2018-06-26
Jayesh Patel NBIM ELIZABETH BTLP LIMITEDDirector 2017-12-18 CURRENT 2016-10-19 Dissolved 2018-06-26
Jayesh Patel BURLINGTON FOUR LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
Jayesh Patel NBIM CAROLINE GP LIMITEDDirector 2017-01-10 CURRENT 2015-11-23 Active
Jayesh Patel NBIM CAROLINE 2 NOMINEE LIMITEDDirector 2017-01-10 CURRENT 2015-11-24 Active
Jayesh Patel NBIM CAROLINE 1 NOMINEE LIMITEDDirector 2017-01-10 CURRENT 2015-11-24 Active
Jayesh Patel NBIM BURLINGTON HOLDINGS LIMITEDDirector 2017-01-10 CURRENT 2015-11-20 Active
Jayesh Patel BURLINGTON EIGHT LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-06-26
Jayesh Patel NBIM ELIZABETH GP LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Jayesh Patel NBIM ELIZABETH 1 NOMINEE LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Jayesh Patel NBIM ELIZABETH 2 NOMINEE LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Jayesh Patel MEADOWHALL SUBCO LIMITEDDirector 2015-12-24 CURRENT 2006-11-02 Active
Jayesh Patel BURLINGTON TWO LIMITEDDirector 2015-12-24 CURRENT 2012-09-20 Dissolved 2018-06-26
Jayesh Patel BURLINGTON SIX LIMITEDDirector 2015-12-24 CURRENT 2015-08-27 Dissolved 2018-06-26
Jayesh Patel MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2001-08-24 Active
Jayesh Patel WOSC 1 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2006-02-08 Active
Jayesh Patel MEADOWHALL HOLDCO LIMITEDDirector 2015-12-24 CURRENT 2006-11-02 Active
Jayesh Patel MSC (CASH MANAGEMENT) LIMITEDDirector 2015-12-24 CURRENT 2001-08-24 Active
Jayesh Patel WOSC 2 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2006-02-08 Active
Jayesh Patel MEADOWHALL (MLP) LIMITEDDirector 2015-12-24 CURRENT 2006-10-26 Active
Jayesh Patel MEADOWHALL NOMINEE 1 LIMITEDDirector 2015-12-24 CURRENT 2006-11-02 Active
Jayesh Patel MEADOWHALL CONTRACTS LIMITEDDirector 2015-12-24 CURRENT 2009-01-29 Active
Jayesh Patel NBIM VICTORIA GP LIMITEDDirector 2015-12-24 CURRENT 2012-09-21 Active
Jayesh Patel NBIM EDWARD GP LIMITEDDirector 2015-12-24 CURRENT 2014-08-29 Active
Jayesh Patel NBIM EDWARD 2 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2014-08-29 Active
Jayesh Patel NBIM BURLINGTON (JAMES) LIMITEDDirector 2015-12-24 CURRENT 2015-08-27 Active
Jayesh Patel MEADOWHALL SHOPPING CENTRE LIMITEDDirector 2015-12-24 CURRENT 2001-08-24 Active
Jayesh Patel MSC PROPERTY INTERMEDIATE HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2001-08-24 Active
Jayesh Patel MEADOWHALL NOMINEE 2 LIMITEDDirector 2015-12-24 CURRENT 2006-11-02 Active
Jayesh Patel MEADOWHALL FINANCE PLCDirector 2015-12-24 CURRENT 2006-11-02 Active
Jayesh Patel NBIM EDWARD 1 NOMINEE LIMITEDDirector 2015-12-24 CURRENT 2014-08-29 Active
Jayesh Patel BURLINGTON SEVEN LIMITEDDirector 2015-12-16 CURRENT 2015-08-19 Dissolved 2018-06-26
Jayesh Patel NBIM HENRY GP LIMITEDDirector 2015-12-16 CURRENT 2015-08-10 Active

Related Directorships for David Lewis Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lewis Shaw MDWRA LTDDirector 2017-07-06 CURRENT 2017-07-06 Active
David Lewis Shaw ORPHEUS SINFONIA FOUNDATIONDirector 2014-06-25 CURRENT 2014-06-25 Active
David Lewis Shaw THE NEW WEST END COMPANYDirector 2002-01-15 CURRENT 2000-07-19 Active
David Lewis Shaw MEDFORD LIMITEDDirector 2001-11-15 CURRENT 2001-11-13 Active - Proposal to Strike off

Related Directorships for John Michael Wythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Wythe PORTMAN ESTATE MANAGEMENT LIMITEDDirector 2014-01-01 CURRENT 2007-07-26 Active
John Michael Wythe 21 SEYMOUR STREET LIMITEDDirector 2014-01-01 CURRENT 1994-07-29 Active
John Michael Wythe BERKELEY STREET NOMINEES LIMITEDDirector 2014-01-01 CURRENT 2007-01-30 Active
John Michael Wythe PORTMAN SETTLED ESTATES LIMITEDDirector 2014-01-01 CURRENT 1972-05-22 Active
John Michael Wythe PORTMAN BURTLEY ESTATE COMPANY LIMITEDDirector 2014-01-01 CURRENT 1955-09-17 Active
John Michael Wythe SEYMOUR STREET NOMINEES LIMITEDDirector 2014-01-01 CURRENT 1983-03-30 Active
John Michael Wythe BURLINGTON TWO LIMITEDDirector 2012-09-21 CURRENT 2012-09-20 Dissolved 2018-06-26
John Michael Wythe NBIM VICTORIA GP LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Active
John Michael Wythe THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2012-05-08 CURRENT 2004-07-09 Active
John Michael Wythe THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2012-05-08 CURRENT 2004-07-09 Active
John Michael Wythe BURLINGTON NUMBER 1 LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Dissolved 2018-06-26
John Michael Wythe NBIM GEORGE 1 NOMINEE LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe NBIM GEORGE 2 NOMINEE LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe NBIM GEORGE GP LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe JOHN WYTHE LIMITEDDirector 2011-04-04 CURRENT 2011-04-04 Liquidation
John Michael Wythe SUE RYDERDirector 2011-02-08 CURRENT 1968-11-28 Active