# The Pollen Estate Trustee Company Limited

## Details

- **Company number:** [04533902](https://find-and-update.company-information.service.gov.uk/company/04533902)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 12 Sep 2002
- **Registered office:** 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** Activities of head offices
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYHOE, David Charles Ross | director | 12 Sep 2002 | 3 Oct 2007 |
| LOCKE, Patrick | director | 12 Sep 2002 | 1 Oct 2008 |
| DILHORNE, John Mervyn, The Viscount | director | 12 Sep 2002 | 1 Oct 2009 |
| BOILEAU, Etienne Raymond Ridley | director | 12 Sep 2002 | 3 Oct 2012 |
| HESKETT, Robert William | director | 12 Sep 2002 | 31 Jan 2013 |
| HART, Harry Bimbo | director | 21 Feb 2013 | 8 Aug 2014 |
| WYTHE, John Michael | director | 1 Oct 2008 | 8 Aug 2014 |
| DUNT, Peter Arthur, Vice-Admiral | director | 3 Oct 2007 | 8 Aug 2014 |
| CORBYN, Stuart Alan | director | 12 Sep 2002 | 8 Aug 2014 |
| EVERSECRETARY LIMITED | corporate-secretary | 12 Sep 2002 | 15 Jan 2015 |
| CLARK, Paul Richard | director | 27 Nov 2014 | 1 Jul 2015 |
| MANFREDI, Giovanni | director | 8 Aug 2014 | 24 Dec 2015 |
| STRANG, Andrew David | director | 8 Aug 2014 | 31 Jan 2016 |
| MACKLIN, Peter Richard | director | 1 May 2003 | 1 Nov 2016 |
| KING & WOOD MALLESONS LLP | corporate-secretary | 15 Jan 2015 | 9 Jan 2017 |
| KAMPLI, Morten | director | 24 Dec 2015 | 13 Jun 2017 |
| NICHOLSON, Michael Edward | director | 12 Sep 2002 | 19 Mar 2019 |
| SHAW, David Lewis | director | 8 Aug 2014 | 30 Apr 2019 |
| MANNINGHAM-BULLER, Elizabeth Lydia, Baroness | director | 16 Feb 2009 | 25 Mar 2020 |
| POLLEN COMPANY SECRETARY LIMITED | corporate-secretary | 9 Jan 2017 | 31 Jan 2024 |
| MANNS, Noel George Herbert | director | 1 May 2019 | 27 May 2025 |
| PATEL, Jayesh | director | 13 Jun 2017 | 27 May 2025 |
| CROSS, Christine | director | 1 Nov 2016 | 27 May 2025 |
| SMITH, Stephen | director | 21 Mar 2016 | 27 May 2025 |
| FELLOWS, Matthew Howard John | director | 24 Dec 2015 | 27 May 2025 |
| WYTHE, John Michael | director | 8 Aug 2014 | 27 May 2025 |
| HAVILAND WEBSTER, Jane | director | 30 Aug 2017 |  |
| PARSONS, Michael Reginald | director | 22 Dec 2015 |  |
| BOILEAU, Robert Nicholas Henry | director | 5 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbim Charlotte Go Ltd | right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 May 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2020 | £0 |




## Controls

- [The Pollen Estate General Partner Limited](/company/16249908) (16249908)




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