Possfund Nominees Limited
Possfund Nominees Limited
#00641359 • Active
Founded: 05/11/1959
Industries: Pension funding
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Airey | Actuary | 29/07/2024 | British | 36 years |
| Paul Michael Brown | Senior Manager Royal Mail | 20/05/2014 | British | 51 years |
| Joanna Josephine Matthews | Professional Pensions Trustee | 28/11/2012 | British | 55 years |
| Lionel Stephen Sampson | Postman | 29/01/1997 | British | 70 years |
Role:
Actuary
Appointed:
29/07/2024
Nationality:
British
Age:
36 years
Role:
Senior Manager Royal Mail
Appointed:
20/05/2014
Nationality:
British
Age:
51 years
Role:
Professional Pensions Trustee
Appointed:
28/11/2012
Nationality:
British
Age:
55 years
Role:
Postman
Appointed:
29/01/1997
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal Mail Pensions Trustees Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Possfund Custodian Trustee Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) Outstanding
Created 29/05/2007All of its rights to and title and interest from time to time in any and each of the shares meaning,...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Accounts | Accounts With Accounts Type Full | View (10 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/11/2023 | Accounts | Accounts With Accounts Type Full | View (10 pages) |