The Pollen Estate Trustee Company Limited

Company 04533902 Active

Company details

Number	04533902
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	12/09/2002
Address	6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Nbim Charlotte Go Ltd ceased
right to appoint and remove directors

Officers (27)

Haviland Webster, Jane Director · appointed 2017
Parsons, Michael Reginald Director · appointed 2015
Boileau, Robert Nicholas Henry Director · appointed 2011
Manns, Noel George Herbert Former Director · appointed 2019 · resigned 2025
Patel, Jayesh Former Director · appointed 2017 · resigned 2025
Pollen Company Secretary Limited Former Corporate-secretary · appointed 2017 · resigned 2024
Cross, Christine Former Director · appointed 2016 · resigned 2025
Smith, Stephen Former Director · appointed 2016 · resigned 2025
Fellows, Matthew Howard John Former Director · appointed 2015 · resigned 2025
Kampli, Morten Former Director · appointed 2015 · resigned 2017
King & Wood Mallesons LLP Former Corporate-secretary · appointed 2015 · resigned 2017
Clark, Paul Richard Former Director · appointed 2014 · resigned 2015
Manfredi, Giovanni Former Director · appointed 2014 · resigned 2015
Strang, Andrew David Former Director · appointed 2014 · resigned 2016
Shaw, David Lewis Former Director · appointed 2014 · resigned 2019
Wythe, John Michael Former Director · appointed 2014 · resigned 2025
Hart, Harry Bimbo Former Director · appointed 2013 · resigned 2014
Manningham-Buller, Elizabeth Lydia, Baroness Former Director · appointed 2009 · resigned 2020
Dunt, Peter Arthur, Vice-Admiral Former Director · appointed 2007 · resigned 2014
Macklin, Peter Richard Former Director · appointed 2003 · resigned 2016
Dilhorne, John Mervyn, the Viscount Former Director · appointed 2002 · resigned 2009
Locke, Patrick Former Director · appointed 2002 · resigned 2008
Boileau, Etienne Raymond Ridley Former Director · appointed 2002 · resigned 2012
Heyhoe, David Charles Ross Former Director · appointed 2002 · resigned 2007
Corbyn, Stuart Alan Former Director · appointed 2002 · resigned 2014
Nicholson, Michael Edward Former Director · appointed 2002 · resigned 2019
Heskett, Robert William Former Director · appointed 2002 · resigned 2013

Directors and officers on the Companies House record, current and former.

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