CompanyTrack
P

POSSFUND NOMINEES LIMITED

Active London

Pension funding

0 employees
Pension funding
P

POSSFUND NOMINEES LIMITED

Pension funding

Founded 5 Nov 1959 Active London, England 0 employees
Pension funding
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £5.00 £0.00 2024 year on year
Total assets £5.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

6th Floor 1 George Yard London EC3V 9DF England

Credit Report

Discover POSSFUND NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 22 resigned
Status
Joanna Josephine MatthewsDirectorBritishEngland5628 Nov 2012Active
Lionel Stephen SampsonDirectorBritishUnited Kingdom7029 Jan 1997Active
Michael AireyDirectorBritishUnited Kingdom3729 Jul 2024Active
Paul Michael BrownDirectorBritishEngland5220 May 2014Active
Sophie HuetSecretaryUnknownUnknown20 May 2014Active

Shareholders

Shareholders (1)

Possfund Custodian Trustee Ltd
100.0%
10013 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Royal Mail Pensions Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Possfund Custodian Trustee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
POSSFUND NOMINEES LIMITED Current Company
BRUNSWICK GP LIMITED united kingdom voting rights 75 to 100 percent
POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POSSFUND SCOTLAND GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMPP CAMBRIDGE (GP1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMPP CAMBRIDGE (GP2) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNSWICK GP LIMITED united kingdom voting rights 75 to 100 percent
POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POSSFUND SCOTLAND GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMPP CAMBRIDGE (GP1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMPP CAMBRIDGE (GP2) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Aug 2025IncorporationMemorandum ArticlesView(33 pages)
8 Aug 2025ResolutionResolutionsView(35 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Aug 2025 Incorporation

Memorandum Articles

8 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

3 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 13 Aug 2025

Memorandum Articles

5 months ago on 8 Aug 2025

Resolutions

5 months ago on 8 Aug 2025