POSSFUND NOMINEES LIMITED
Pension funding
POSSFUND NOMINEES LIMITED
Pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 1 George Yard London EC3V 9DF England
Credit Report
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Mutual Companies
Financials
Financials
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Joanna Josephine Matthews | Director | Active |
| Lionel Stephen Sampson | Director | Active |
| Michael Airey | Director | Active |
| Paul Michael Brown | Director | Active |
| Sophie Huet | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Royal Mail Pensions Trustees Limited
United Kingdom
- Significant Influence Or Control
Possfund Custodian Trustee Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-02 with no updates | View(3 pages) |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(11 pages) |
| 13 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 8 Aug 2025 | Incorporation | Memorandum Articles | View(33 pages) |
| 8 Aug 2025 | Resolution | Resolutions | View(35 pages) |
Confirmation statement made on 2025-10-02 with no updates
Change Registered Office Address Company With Date Old Address New Address
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